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Home > England & Wales Companies > GOLDENHILL INTERNATIONAL LIMITED
Company Information for

GOLDENHILL INTERNATIONAL LIMITED

C/O RANDALL ROBINSON OFFICE 3.14, 85 GRESHAM STREET, LONDON, EC2V 7NQ,
Company Registration Number
04874831
Private Limited Company
Active

Company Overview

About Goldenhill International Ltd
GOLDENHILL INTERNATIONAL LIMITED was founded on 2003-08-21 and has its registered office in London. The organisation's status is listed as "Active". Goldenhill International Limited is a Private Limited Company registered in UNITED KINGDOM 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
GOLDENHILL INTERNATIONAL LIMITED
 
Legal Registered Office
C/O RANDALL ROBINSON OFFICE 3.14
85 GRESHAM STREET
LONDON
EC2V 7NQ
Other companies in EC1V
 
Previous Names
CK RESEARCH PARTNERS LIMITED16/06/2015
THE 1 CAPITAL CONSULTANCY LIMITED21/10/2009
Filing Information
Company Number 04874831
Company ID Number 04874831
Date formed 2003-08-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 28/02/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB823351158  
Last Datalog update: 2024-03-06 23:38:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDENHILL INTERNATIONAL LIMITED
The accountancy firm based at this address is BEXLEY SERVICES LIMITED
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Company Officers of GOLDENHILL INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
PHILIP RUSSELL ALBRIGHT
 Company Secretary 2007-12-31
PHILIP RUSSELL ALBRIGHT
 Director 2016-06-23
CLAUDIA KRETZSCHMAR
 Director 2007-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
GIDEON PAUL OSEN
 Company Secretary 2004-03-09 2007-12-31
PHILIP RUSSELL ALBRIGHT
 Director 2003-08-21 2007-12-31
INTERNATIONAL REGISTRARS LIMITED
 Company Secretary 2003-08-21 2004-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP RUSSELL ALBRIGHT HUTCHINSON CONSULTANCY LIMITED Director 2013-01-07 CURRENT 2005-03-08 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
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2022-11-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-02-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2019-11-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-28AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2019-08-20PSC07CESSATION OF PHILIP RUSSELL ALBRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP RUSSELL ALBRIGHT
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-07-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23AP01DIRECTOR APPOINTED MR PHILIP RUSSELL ALBRIGHT
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0121/08/15 ANNUAL RETURN FULL LIST
2015-06-16RES15CHANGE OF NAME 15/06/2015
2015-06-16CERTNMCompany name changed ck research partners LIMITED\certificate issued on 16/06/15
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0121/08/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0121/08/13 ANNUAL RETURN FULL LIST
2013-08-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0121/08/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0121/08/11 ANNUAL RETURN FULL LIST
2011-07-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0121/08/10 ANNUAL RETURN FULL LIST
2010-08-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA KRETZSCHMAR / 16/12/2009
2009-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP RUSSELL ALBRIGHT / 16/12/2009
2009-10-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-21CERTNMCOMPANY NAME CHANGED THE 1 CAPITAL CONSULTANCY LIMITED CERTIFICATE ISSUED ON 21/10/09
2009-10-21RES15CHANGE OF NAME 20/10/2009
2009-10-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2008-09-04363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-09-04288cSECRETARY'S CHANGE OF PARTICULARS / PHILIP ALBRIGHT / 21/04/2008
2008-07-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-13288bAPPOINTMENT TERMINATED SECRETARY GIDEON OSEN
2008-06-13288aSECRETARY APPOINTED PHILIP ALBRIGHT
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR PHILIP ALBRIGHT
2008-06-13288aDIRECTOR APPOINTED CLAUDIA KRETZSCHMAR
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-29363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-21363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-06-07288cDIRECTOR'S PARTICULARS CHANGED
2005-09-29363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-17244DELIVERY EXT'D 3 MTH 31/12/04
2004-10-26363aRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-03-13288aNEW SECRETARY APPOINTED
2004-03-13288bSECRETARY RESIGNED
2003-11-21288cDIRECTOR'S PARTICULARS CHANGED
2003-11-14225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2003-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GOLDENHILL INTERNATIONAL 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 GOLDENHILL INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDENHILL INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDENHILL INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of GOLDENHILL INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDENHILL INTERNATIONAL LIMITED
Trademarks
We have not found any records of GOLDENHILL INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDENHILL INTERNATIONAL 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 (82990 - Other business support service activities n.e.c.) as GOLDENHILL INTERNATIONAL LIMITED are:

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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GOLDENHILL INTERNATIONAL 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 GOLDENHILL INTERNATIONAL 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 GOLDENHILL INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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