Menna Overview
Here’s a quick overview of BILLION ELITE HOLDINGS LIMITED 👀 — a Hampton, Middlesex based business that started in 2017.
BILLION ELITE HOLDINGS LIMITED
- Company statusactive
- Company No10938134
- Age9 years 3 months Incorporated 30 August 2017
- Officers2
Address
143 Station Road, Hampton, Middlesex, TW12 2AL, England
BILLION ELITE HOLDINGS LIMITED is an active company incorporated on 30 August 2017 and based in Hampton, Middlesex, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Change Account Reference Date Company Previous Extended
8 Months Ago on 10 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 May 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Mark Damian | director | May 1971 | 06 Feb 2025 |
| HANLEY, Robert Arden | director | Jul 1979 | 03 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hh01 Ltd | 25 Sept 2025 | |
| Mr Mark Damian Hall | May 1971 | 31 Jan 2025 |
| Ms Chi Yan Wan | Dec 1976 | 30 Aug 2017 |
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HALL, Mark Damian, HANLEY, Robert Arden are mutual persons.
HALL, Mark Damian are mutual persons.
HALL, Mark Damian, HANLEY, Robert Arden are mutual persons.
HALL, Mark Damian are mutual persons.
HALL, Mark Damian are mutual persons.
HANLEY, Robert Arden are mutual persons.
HANLEY, Robert Arden are mutual persons.
HANLEY, Robert Arden are mutual persons.
HANLEY, Robert Arden are mutual persons.
HH01 LTD
HALL, Mark Damian are mutual persons.
DOOR 47 LTD
HALL, Mark Damian, HANLEY, Robert Arden are mutual persons.
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Here’s a quick overview of BILLION ELITE HOLDINGS LIMITED 👀 — a Hampton, Middlesex based business that started in 2017.