Menna Overview
Here’s a quick overview of AMPTHILL INVESTMENTS LIMITED 👀 — a Harrow based business that started in 2011.
AMPTHILL INVESTMENTS LIMITED
- Company statusactive
- Company No07614965
- Age15 years 7 months Incorporated 26 April 2011
- Officers3
Address
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
AMPTHILL INVESTMENTS LIMITED is an active company incorporated on 26 April 2011 and based in Harrow, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 22 Oct 2026
Legacy
1 Month Ago on 22 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 15 Oct 2026
Change Account Reference Date Company Previous Shortened
1 Month Ago on 01 Oct 2026
Accounts With Accounts Type Medium
2 Months Ago on 30 Sep 2026
Withdrawal Of A Person With Significant Control Statement
3 Months Ago on 18 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 12 Aug 2026
Mortgage Satisfy Charge Full
7 Months Ago on 28 Apr 2026
Mortgage Satisfy Charge Full
7 Months Ago on 28 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 13 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 13 Apr 2026
Accounts With Accounts Type Medium
7 Months Ago on 09 Apr 2026
Gazette Filings Brought Up To Date
8 Months Ago on 28 Mar 2026
Confirmation Statement With Updates
8 Months Ago on 27 Mar 2026
Replacement Filing Of Director Appointment With Name
8 Months Ago on 24 Mar 2026
Gazette Notice Compulsory
8 Months Ago on 03 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Apr 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASHMAN, Peter Michael | director | Sep 1948 | 26 Apr 2011 |
| DESTEXHE, Jean-Francois Ernest | director | Nov 1969 | 17 Nov 2014 |
| FULLER, Sean | director | Aug 1971 | 17 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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CASHMAN, Peter Michael, DESTEXHE, Jean-Francois Ernest, FULLER, Sean are mutual persons.
CASHMAN, Peter Michael are mutual persons.
CASHMAN, Peter Michael are mutual persons.
CASHMAN, Peter Michael are mutual persons.
CASHMAN, Peter Michael are mutual persons.
DESTEXHE, Jean-Francois Ernest are mutual persons.
DESTEXHE, Jean-Francois Ernest are mutual persons.
DESTEXHE, Jean-Francois Ernest are mutual persons.
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Menna Overview
Here’s a quick overview of AMPTHILL INVESTMENTS LIMITED 👀 — a Harrow based business that started in 2011.