Cliffe Hill Second Investments Limited, Halifax

Cliffe Hill Second Investments Limited is a private limited company. Situated at Carlton House, Bull Close Lane, Halifax HX1 2EG, the aforementioned 61 years old firm was incorporated on 1963-02-21 and is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
5 directors can be found in this firm: Natalie H. (appointed on 06 April 2017), Nicola W. (appointed on 06 April 2017), Jonathan E. (appointed on 06 April 2017).
About
Name: Cliffe Hill Second Investments Limited
Number: 00751053
Incorporation date: 1963-02-21
End of financial year: 05 April
 
Address: Carlton House
Bull Close Lane
Halifax
HX1 2EG
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Trustees Of Jh Denham No 2 Settlement
6 April 2016
Address 14 Bull Close Lane, Halifax, HX1 2EG, England
Legal authority Trustees Acts
Legal form Trust
Nature of control: 25-50% voting rights
25-50% shares
Adrian D.
6 April 2016 - 31 October 2017
Nature of control: significiant influence or control
Financial data
Date of Accounts 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2017-04-05 2018-04-05 2019-04-05 2020-04-05 2021-04-05 2022-04-05 2023-04-05
Current Assets 3,867,875 3,885,644 2,885,206 2,378,980 2,538,665 2,590,334 3,337,046 2,164,318 2,379,745 910,961 1,349,677 905,070
Number Shares Allotted - 50,000 50,000 50,000 50,000 - - - - - - -
Shareholder Funds 9,050,701 9,457,059 9,448,880 9,413,293 9,041,502 - - - - - - -
Total Assets Less Current Liabilities 9,050,701 9,457,059 9,448,880 9,413,293 12,137,197 14,301,434 14,111,796 14,526,982 12,861,323 15,401,517 17,401,440 16,420,134

The date for Cliffe Hill Second Investments Limited confirmation statement filing is 2023-12-11. The previous one was submitted on 2022-11-27. The deadline for a subsequent annual accounts filing is 05 January 2025. Last accounts filing was filed for the time up to 05 April 2023.

2 persons of significant control are indexed in the official register, namely: Trustees Of Jh Denham No 2 Settlement owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Bull Close Lane, HX1 2EG Halifax.

Company filing
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Accounts Address Annual return Confirmation statement Officers Persons with significant control
Total exemption full accounts data made up to 5th April 2023
filed on: 30th, October 2023 | accounts
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