Company information:
Russell Hill Limited (No: 12213528)
Address: 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
Status: Active
Incorporated: 18-Sep-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: GARY JOHN HOPKINS ( DOB: Jan-1975 From: Sep-2019 )
Current Director: GARY JOHN HOPKINS ( DOB: Jan-1975 From: Sep-2019 )
Current Director: GARY JOHN HOPKINS ( DOB: Jan-1975 From: Sep-2019 )
Current Director: DE KOCK VAN ZYL ( DOB: Mar-1966 From: Sep-2019 )
Current Director: DE KOCK VAN ZYL ( DOB: Mar-1966 From: Sep-2019 )
Persons of Significant Control:
Synovia Holdings Ltd, Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-18, Ceased: 2021-12-14)
Synovia Holdings Ltd, Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-14, Ceased: 2023-10-12)
Gipsy Hill Ltd , Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-12-14, Ceased: 2021-12-14)
De Kock Van Zyl, Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-12-14, Ceased: 2021-12-14)
Kenneth Schofield, La Caroline La Grande Rue, St. Mary, JE3 3BD, Jersey: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2020-01-10)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 125,503 | 942,789 | 993,426 | 1,020,754 | 1,493,410 | 125503.0,942789.0,993426.0,1020754.0,1493410.0 |
| Current assets / Debtors | 108,669 | 8,041 | 356 | 18,783 | 108669.0,8041.0,356.0,0.0,18783.0 | |
| Current assets / Cash at bank and on hand | 16,834 | 2,945 | 3,932 | 4,638 | 679 | 16834.0,2945.0,3932.0,4638.0,679.0 |
| Net current assets (liabilities) | -2,499 | 313,395 | 308,129 | 302,883 | 297,394 | -2499.0,313395.0,308129.0,302883.0,297394.0 |
| Equity / share capital and reserves | -2,499 | 313,395 | 308,129 | 302,883 | 297,394 | -2499.0,313395.0,308129.0,302883.0,297394.0 |