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Company Information for

SANCTON HILL LIMITED

C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR,
Company Registration Number
03404639
Private Limited Company
Active

Company Overview

About Sancton Hill Ltd
SANCTON HILL LIMITED was founded on 1997-07-17 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Sancton Hill Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SANCTON HILL LIMITED
 
Legal Registered Office
C/O RES LIMITED, BEAUFORT COURT
EGG FARM LANE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
Other companies in EC2N
 
Previous Names
REG SANCTON HILL LIMITED13/02/2013
REG WINDPOWER LIMITED04/03/2011
EASTGATE CAPITAL LIMITED22/10/2010
Filing Information
Company Number 03404639
Company ID Number 03404639
Date formed 1997-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB154527312  
Last Datalog update: 2024-04-07 05:03:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANCTON HILL LIMITED
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Companies with same name SANCTON HILL LIMITED
The following companies were found which have the same name as SANCTON HILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SANCTON HILL FARMING LIMITED Sancton Hill Sancton York YO43 4RH Active - Proposal to Strike off Company formed on the 2013-02-26

Company Officers of SANCTON HILL LIMITED

Current Directors
Officer Role Date Appointed
PETER GEORGE RAFTERY
 Director 2013-01-23
STEPHANE CHRISTOPHE TETOT
 Director 2018-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES DESMOND KYRLE REID
 Director 2013-01-23 2018-04-27
DAVID EDWARD CROCKFORD
 Company Secretary 2009-03-20 2013-01-23
DAVID EDWARD CROCKFORD
 Director 2009-03-20 2013-01-23
NEIL TRACEY HARRIS
 Director 2011-08-12 2013-01-23
SIMON THOMAS WANNOP
 Director 2012-05-01 2013-01-23
ANDREW NICHOLAS WHALLEY
 Director 2009-03-20 2013-01-23
NEIL MACPHERSON
 Company Secretary 1997-10-03 2009-03-23
NEIL MACPHERSON
 Director 1997-10-03 2009-03-23
MICHAEL PATRICK O'SHEA
 Director 1997-10-03 2009-03-23
JONATHAN PETER HAWES FRY
 Director 1997-10-03 2005-05-03
PAUL EDWARD ROOKE
 Director 1997-10-03 2002-09-30
GERARD NOCK
 Director 1997-10-03 1997-11-26
DAVID BENJAMIN HAROLD ASPINALL
 Company Secretary 1997-08-04 1997-10-06
ANDREW JAMES SMITH
 Director 1997-08-04 1997-10-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-07-17 1997-08-04
INSTANT COMPANIES LIMITED
 Nominated Director 1997-07-17 1997-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEORGE RAFTERY GRP II HOLDINGS (UK) LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
PETER GEORGE RAFTERY HALLBURN FARM LIMITED Director 2017-02-17 CURRENT 2010-12-17 Active
PETER GEORGE RAFTERY PEN BRYN OER HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-09-15 Active
PETER GEORGE RAFTERY PEN BRYN OER LIMITED Director 2016-12-15 CURRENT 2012-10-05 Active
PETER GEORGE RAFTERY BATSWORTHY CROSS WIND FARM LIMITED Director 2016-10-31 CURRENT 2014-10-03 Active
PETER GEORGE RAFTERY LUSCOTT BARTON SOLAR LIMITED Director 2016-05-23 CURRENT 2012-07-26 Active
PETER GEORGE RAFTERY LYNN WIND FARM LIMITED Director 2016-03-07 CURRENT 2001-02-07 Active
PETER GEORGE RAFTERY GLENS OF FOUDLAND WIND FARM LIMITED Director 2016-03-07 CURRENT 2002-07-24 Active
PETER GEORGE RAFTERY GLID WIND FARMS TOPCO LIMITED Director 2016-03-07 CURRENT 2008-09-25 Active
PETER GEORGE RAFTERY INNER DOWSING WIND FARM LIMITED Director 2016-03-07 CURRENT 2000-12-11 Active
PETER GEORGE RAFTERY RI EU HOLDINGS (UK) LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
PETER GEORGE RAFTERY MYNYDD PORTREF HOLDINGS LIMITED Director 2016-01-15 CURRENT 2012-08-13 Active
PETER GEORGE RAFTERY MYNYDD BROMBIL WIND FARM C.I.C. Director 2015-12-21 CURRENT 2015-07-22 Dissolved 2017-08-15
PETER GEORGE RAFTERY HIGH DOWN LIMITED Director 2015-12-21 CURRENT 2010-12-17 Active
PETER GEORGE RAFTERY HIGH POW WINDFARM LIMITED Director 2015-12-21 CURRENT 2011-01-28 Active
PETER GEORGE RAFTERY HIGH SHARPLEY LIMITED Director 2015-12-21 CURRENT 2011-01-28 Active
PETER GEORGE RAFTERY BRAICH DDU LIMITED Director 2015-12-21 CURRENT 2011-01-28 Active
PETER GEORGE RAFTERY BARLBOROUGH LIMITED Director 2015-12-21 CURRENT 2012-01-10 Active
PETER GEORGE RAFTERY TRANCHE 1 HOLDINGS LIMITED Director 2015-12-21 CURRENT 2011-01-26 Active
PETER GEORGE RAFTERY RAMSEY WINDFARM LIMITED Director 2015-12-21 CURRENT 2011-01-28 Active
PETER GEORGE RAFTERY TRANCHE 2 HOLDINGS LIMITED Director 2015-12-21 CURRENT 2011-07-14 Active
PETER GEORGE RAFTERY MYNYDD BROMBIL HOLDINGS LIMITED Director 2015-12-21 CURRENT 2012-08-13 Active
PETER GEORGE RAFTERY MYNYDD BROMBIL LIMITED Director 2015-12-21 CURRENT 2012-08-17 Active
PETER GEORGE RAFTERY ORCHARD END HOLDINGS LIMITED Director 2015-12-21 CURRENT 2012-09-10 Active
PETER GEORGE RAFTERY RODBASTON LIMITED Director 2015-12-21 CURRENT 2013-08-20 Active
PETER GEORGE RAFTERY WHITTLESEY LIMITED Director 2015-12-21 CURRENT 2013-10-31 Active
PETER GEORGE RAFTERY MENDENNICK SOLAR LIMITED Director 2015-12-21 CURRENT 2014-05-28 Active
PETER GEORGE RAFTERY BRACKAGH QUARRY WINDFARM LIMITED Director 2015-12-21 CURRENT 2011-06-14 Active
PETER GEORGE RAFTERY FRENCH FARM LIMITED Director 2015-12-21 CURRENT 2010-12-17 Active
PETER GEORGE RAFTERY ORCHARD END WINDFARM LIMITED Director 2015-12-21 CURRENT 2010-12-17 Active
PETER GEORGE RAFTERY HIGH HASWELL LIMITED Director 2015-12-21 CURRENT 2011-07-18 Active
PETER GEORGE RAFTERY LOSCAR LIMITED Director 2015-12-21 CURRENT 2011-07-18 Active
PETER GEORGE RAFTERY BURNTHOUSE FARM LIMITED Director 2015-12-21 CURRENT 2012-01-10 Active
PETER GEORGE RAFTERY MYNYDD PORTREF WINDFARM LIMITED Director 2015-12-21 CURRENT 2012-08-17 Active
PETER GEORGE RAFTERY ROSKROW BARTON LIMITED Director 2015-12-21 CURRENT 2011-01-28 Active
PETER GEORGE RAFTERY HALL FARM SOLAR LIMITED Director 2015-12-16 CURRENT 2012-11-15 Active
PETER GEORGE RAFTERY GELLIWERN HOLDINGS LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
PETER GEORGE RAFTERY GELLIWERN SOLAR LIMITED Director 2015-07-21 CURRENT 2012-11-19 Active
PETER GEORGE RAFTERY GRANGE FARM SOLAR LIMITED Director 2015-06-30 CURRENT 2012-11-19 Active
PETER GEORGE RAFTERY RI UK SOLAR HOLDINGS LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
PETER GEORGE RAFTERY DENZELL DOWNS LIMITED Director 2015-02-20 CURRENT 2010-12-16 Active
PETER GEORGE RAFTERY RI INCOME UK HOLDINGS LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
PETER GEORGE RAFTERY RAMSEY II LIMITED Director 2014-10-10 CURRENT 2012-08-17 Active
PETER GEORGE RAFTERY TRANCHE 5 LIMITED Director 2014-10-10 CURRENT 2013-11-08 Active
PETER GEORGE RAFTERY ST BREOCK LIMITED Director 2014-10-10 CURRENT 2012-01-10 Active
PETER GEORGE RAFTERY GOONHILLY SOLAR LIMITED Director 2014-06-30 CURRENT 2014-02-26 Active
PETER GEORGE RAFTERY GOONHILLY LIMITED Director 2013-09-06 CURRENT 2011-07-18 Active
PETER GEORGE RAFTERY SOUTH SHARPLEY LIMITED Director 2013-01-23 CURRENT 2010-12-17 Active
PETER GEORGE RAFTERY TRANCHE 3 HOLDINGS LIMITED Director 2013-01-23 CURRENT 2011-07-14 Active
PETER GEORGE RAFTERY KNIGHT RENEWABLES UK LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
STEPHANE CHRISTOPHE TETOT NORTH TENEMENT SOLAR LIMITED Director 2018-05-04 CURRENT 2015-10-23 Active
STEPHANE CHRISTOPHE TETOT HIGH POINT SOLAR LIMITED Director 2018-05-04 CURRENT 2013-02-18 Active
STEPHANE CHRISTOPHE TETOT GREEN LANE SOLAR LIMITED Director 2018-05-04 CURRENT 2014-05-12 Active
STEPHANE CHRISTOPHE TETOT SEL PV 09 LIMITED Director 2018-05-04 CURRENT 2015-02-03 Active
STEPHANE CHRISTOPHE TETOT GOONHILLY LIMITED Director 2018-04-27 CURRENT 2011-07-18 Active
STEPHANE CHRISTOPHE TETOT MAGHABERRY SOLAR LIMITED Director 2018-04-27 CURRENT 2013-08-22 Active
STEPHANE CHRISTOPHE TETOT GOONHILLY SOLAR LIMITED Director 2018-04-27 CURRENT 2014-02-26 Active
STEPHANE CHRISTOPHE TETOT GIBSON FARM SOLAR LIMITED Director 2018-04-27 CURRENT 2015-08-03 Active
STEPHANE CHRISTOPHE TETOT SOUTH SHARPLEY LIMITED Director 2018-04-27 CURRENT 2010-12-17 Active
STEPHANE CHRISTOPHE TETOT TRANCHE 3 HOLDINGS LIMITED Director 2018-04-27 CURRENT 2011-07-14 Active
STEPHANE CHRISTOPHE TETOT RAMSEY II LIMITED Director 2018-04-27 CURRENT 2012-08-17 Active
STEPHANE CHRISTOPHE TETOT TRANCHE 5 LIMITED Director 2018-04-27 CURRENT 2013-11-08 Active
STEPHANE CHRISTOPHE TETOT NSD 2 LIMITED Director 2018-04-27 CURRENT 2014-01-30 Active
STEPHANE CHRISTOPHE TETOT CHALGROVE SOLAR LIMITED Director 2018-04-27 CURRENT 2013-06-20 Active
STEPHANE CHRISTOPHE TETOT FINVOY SOLAR LIMITED Director 2018-04-27 CURRENT 2013-08-22 Active
STEPHANE CHRISTOPHE TETOT ST BREOCK LIMITED Director 2018-04-27 CURRENT 2012-01-10 Active
STEPHANE CHRISTOPHE TETOT GSII PUMPKIN 1 LIMITED Director 2018-04-23 CURRENT 2014-03-05 Active - Proposal to Strike off
STEPHANE CHRISTOPHE TETOT GSII PUMPKIN 2 LIMITED Director 2018-04-23 CURRENT 2015-11-05 Active - Proposal to Strike off
STEPHANE CHRISTOPHE TETOT GSII PUMPKIN 3 LIMITED Director 2018-04-23 CURRENT 2015-11-06 Active - Proposal to Strike off
STEPHANE CHRISTOPHE TETOT GSII PUMPKIN 4 LIMITED Director 2018-04-23 CURRENT 2015-11-09 Active - Proposal to Strike off
STEPHANE CHRISTOPHE TETOT ACTREES SOLAR POWER LIMITED Director 2018-04-10 CURRENT 2015-03-14 Active
STEPHANE CHRISTOPHE TETOT WAMBROOK SOLAR LIMITED Director 2018-04-10 CURRENT 2013-03-15 Active
STEPHANE CHRISTOPHE TETOT MARSHBOROUGH SOLAR LIMITED Director 2018-04-10 CURRENT 2014-05-30 Active
STEPHANE CHRISTOPHE TETOT TRECASTLE SOLAR LIMITED Director 2018-04-10 CURRENT 2014-10-03 Active
STEPHANE CHRISTOPHE TETOT OLD RIDES SOLAR LTD Director 2018-04-10 CURRENT 2012-07-30 Active
STEPHANE CHRISTOPHE TETOT COURT COLMAN SOLAR LIMITED Director 2018-04-10 CURRENT 2013-08-01 Active
STEPHANE CHRISTOPHE TETOT COOPER HOUSE SOLAR LIMITED Director 2018-04-10 CURRENT 2014-04-16 Active
STEPHANE CHRISTOPHE TETOT YERBESTON SOLAR LIMITED Director 2018-04-10 CURRENT 2013-05-13 Active
STEPHANE CHRISTOPHE TETOT COOPER HOUSE SOLAR HOLDINGS LIMITED Director 2018-04-10 CURRENT 2014-05-30 Active
STEPHANE CHRISTOPHE TETOT GRP II HOLDINGS (UK) LIMITED Director 2018-03-29 CURRENT 2017-04-07 Active
STEPHANE CHRISTOPHE TETOT KNIGHT RENEWABLES UK LIMITED Director 2018-03-29 CURRENT 2012-12-17 Active
STEPHANE CHRISTOPHE TETOT RI INCOME UK HOLDINGS LIMITED Director 2018-03-29 CURRENT 2014-11-25 Active
STEPHANE CHRISTOPHE TETOT RI UK SOLAR HOLDINGS LIMITED Director 2018-03-29 CURRENT 2015-06-23 Active
STEPHANE CHRISTOPHE TETOT RI EU HOLDINGS (UK) LIMITED Director 2018-03-29 CURRENT 2016-01-22 Active
STEPHANE CHRISTOPHE TETOT SUNSAVE 4 (PYWORTHY) LTD Director 2017-12-21 CURRENT 2012-07-26 Active
STEPHANE CHRISTOPHE TETOT SUNSAVE 24 (WEST WOODLANDS) LIMITED Director 2017-10-24 CURRENT 2013-05-13 Active
STEPHANE CHRISTOPHE TETOT TORMYWHEEL WIND FARM LIMITED Director 2017-09-26 CURRENT 2004-09-06 Active
STEPHANE CHRISTOPHE TETOT SOUTHWICK SOLAR LIMITED Director 2017-06-23 CURRENT 2013-01-28 Active
STEPHANE CHRISTOPHE TETOT GODDARDS GREEN SOLAR LIMITED Director 2017-06-16 CURRENT 2014-11-19 Active
STEPHANE CHRISTOPHE TETOT NEWBY WEST SOLAR LIMITED Director 2017-04-18 CURRENT 2014-11-19 Active
STEPHANE CHRISTOPHE TETOT DRAKELOW SOLAR LIMITED Director 2017-01-16 CURRENT 2013-07-24 Active
STEPHANE CHRISTOPHE TETOT ARDLEIGH SOLAR LIMITED Director 2016-12-21 CURRENT 2013-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-07-24Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-24Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-24Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England
2022-10-10Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-10Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-10Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-10Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH CHARLES BAYSTON JONES
2022-03-24AP01DIRECTOR APPOINTED MS JEMMA LOUISE SHERMAN
2021-07-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-13AP01DIRECTOR APPOINTED JOSEPH CHARLES BAYSTON JONES
2020-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ACHAL PRAKASH BHUWANIA
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/20 FROM C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England
2019-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES SMITH
2019-09-16RP04AP01Second filing of director appointment of Jonathan Smith
2019-07-31RP04TM01Second filing for the termination of Peter Raftery
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM 2nd Floor Edgeborough House, Upper Edgeborough Road Guildford Surrey GU1 2BJ
2019-04-09AP01DIRECTOR APPOINTED MR ACHAL BHUWANIA
2019-04-04AP01DIRECTOR APPOINTED MR ROGER SIEGFRIED ALEXANDER KRAEMER
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE RAFTERY
2019-03-11AP01DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH
2019-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034046390010
2018-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 034046390010
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DESMOND KYRLE REID
2018-04-27AP01DIRECTOR APPOINTED MR STEPHANE CHRISTOPHE TETOT
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 034046390009
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034046390008
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-26AR0131/03/16 ANNUAL RETURN FULL LIST
2015-09-11ANNOTATIONOther
2015-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 034046390008
2015-06-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-27AR0131/03/15 ANNUAL RETURN FULL LIST
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/15 FROM 12 Throgmorton Avenue London EC2N 2DL
2014-06-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-25AR0131/03/14 ANNUAL RETURN FULL LIST
2013-06-19AA01Current accounting period extended from 30/06/13 TO 31/12/13
2013-04-18AR0131/03/13 FULL LIST
2013-03-15AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-19TM02APPOINTMENT TERMINATED, SECRETARY DAVID CROCKFORD
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHALLEY
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WANNOP
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CROCKFORD
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 2 STATION VIEW GUILDFORD SURREY GU1 4JY
2013-02-19AP01DIRECTOR APPOINTED MR PETER GEORGE RAFTERY
2013-02-19AP01DIRECTOR APPOINTED MR CHARLES DESMOND KYRLE REID
2013-02-18MISCCERTIFICATE OF FACT - NAME CORRECTION FROM SANCTION HILL LIMITED TO SANCTON HILL LIMITED
2013-02-18ANNOTATIONOther
2013-02-13CERTNMCOMPANY NAME CHANGED REG SANCTON HILL LIMITED CERTIFICATE ISSUED ON 13/02/13
2013-02-13CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-02-01MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2013-02-01MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2013-01-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-01-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-01-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-01-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-14AR0117/07/12 FULL LIST
2012-08-21SH0121/08/12 STATEMENT OF CAPITAL GBP 1000
2012-07-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-06MEM/ARTSARTICLES OF ASSOCIATION
2012-07-06RES01ALTER ARTICLES 29/06/2012
2012-05-15AP01DIRECTOR APPOINTED MR SIMON THOMAS WANNOP
2012-03-08AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-29AR0117/07/11 FULL LIST
2011-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-26MEM/ARTSARTICLES OF ASSOCIATION
2011-08-26RES01ALTER ARTICLES 16/08/2011
2011-08-23AP01DIRECTOR APPOINTED MR NEIL TRACEY HARRIS
2011-03-04RES15CHANGE OF NAME 24/02/2011
2011-03-04CERTNMCOMPANY NAME CHANGED REG WINDPOWER LIMITED CERTIFICATE ISSUED ON 04/03/11
2011-03-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-22RES15CHANGE OF NAME 21/10/2010
2010-10-22CERTNMCOMPANY NAME CHANGED EASTGATE CAPITAL LIMITED CERTIFICATE ISSUED ON 22/10/10
2010-07-19AR0117/07/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS WHALLEY / 30/06/2010
2010-04-14AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-07-07225CURRSHO FROM 30/09/2008 TO 30/06/2008
2009-07-02287REGISTERED OFFICE CHANGED ON 02/07/2009 FROM EASTGATE COURT HIGH STREET GUILDFORD SURREY GU1 3DE
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL MACPHERSON
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL O'SHEA
2009-04-23288aDIRECTOR AND SECRETARY APPOINTED DAVID CROCKFORD
2009-04-23288aDIRECTOR APPOINTED ANDREW WHALLEY
2008-07-31363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-08-01363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-08-23363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-05-04AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-10-18AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-07-28363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-05-12288bDIRECTOR RESIGNED
2004-08-04AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-07-27363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to SANCTON HILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SANCTON HILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-04 Outstanding ING BANK, N.V.
2015-08-26 Satisfied THE CO-OPERATIVE BANK P.L.C. AS SECURITY AGENT
A DEED OF ASSIGNMENT 2013-01-31 Satisfied THE CO-OPERATIVE BANK PLC (THE SECURITY AGENT)
A DEED OF ASSIGNMENT 2013-01-31 Satisfied THE CO-OPERATIVE BANK PLC (THE SECURITY AGENT)
LEGAL CHARGE 2012-10-11 Satisfied THE CO-OPERATIVE BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES (THE "SECURITY AGENT")
LEGAL CHARGE 2012-10-11 Satisfied THE CO-OPERATIVE BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES
DEBENTURE 2012-10-11 Satisfied THE CO-OPERATIVE BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES (THE "SECURITY AGENT")
A DEED OF ASSIGNMENT 2012-10-11 Satisfied THE CO-OPERATIVE BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES (THE "SECURITY AGENT")
CASH COLLATERAL ACCOUNT SECURITY 2011-09-01 Satisfied THE CO-OPERATIVE BANK PLC (THE BANK)
Intangible Assets
Patents
We have not found any records of SANCTON HILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANCTON HILL LIMITED
Trademarks
We have not found any records of SANCTON HILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANCTON HILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SANCTON HILL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SANCTON HILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANCTON HILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANCTON HILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD4 8LR