Menna Overview
Here’s a quick overview of BERKSHIRE EQUINE LIMITED 👀 — a Newmarket based business that started in 2018.
BERKSHIRE EQUINE LIMITED
- Company statusactive
- Company No11667455
- Age7 years 8 months Incorporated 8 November 2018
- Officers13
Address
Newmarket Equine Hospital, Cambridge Road, Newmarket, CB8 0FG, England
BERKSHIRE EQUINE LIMITED is an active company incorporated on 8 November 2018 and based in Newmarket, England. The company was registered 8 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)
75000 Veterinary activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
8 Months Ago on 17 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 22 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Capital Allotment Shares
2 Years Ago on 15 Jan 2024
Capital Alter Shares Subdivision
2 Years Ago on 15 Jan 2024
Resolution
2 Years Ago on 15 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 04 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jun 2020
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILLYER, Mark Henry | secretary | 08 Nov 2018 | |
| BARKER, William Harry Jack | director | Mar 1984 | 01 Apr 2020 |
| BARTRAM, David Howard | director | Oct 1964 | 01 Apr 2020 |
| DUGDALE, David John | director | Oct 1961 | 01 Apr 2020 |
| HERINCKX, Benoit Michel Brigitte | director | Apr 1962 | 01 Apr 2020 |
| HILLYER, Mark Henry | director | Apr 1964 | 08 Nov 2018 |
| MACGILLIVRAY, Liam Joseph | director | Oct 1969 | 01 Apr 2020 |
| MINSHALL, Gaynor Jane | director | May 1975 | 01 Apr 2020 |
| ORMOND, Paul | director | Aug 1977 | 01 Apr 2020 |
| SMITH, Matthew Ronald | director | Jan 1978 | 01 Apr 2020 |
| TUNSTILL, Mark Charles | director | Aug 1979 | 01 Apr 2020 |
| WATERHOUSE, Simon | director | Nov 1969 | 08 Nov 2018 |
| WILLIAMSON, Stuart Matthew | director | Feb 1986 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newmarket Equine Clinic Holdings Limited | 31 Dec 2023 | |
| Mr Mark Henry Hillyer | Apr 1964 | 08 Nov 2018 |
| Mr Simon Waterhouse | Nov 1969 | 08 Nov 2018 |
Related Companies
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BARKER, William Harry Jack, BARTRAM, David Howard, DUGDALE, David John, HERINCKX, Benoit Michel Brigitte, HILLYER, Mark Henry, MACGILLIVRAY, Liam Joseph, MINSHALL, Gaynor Jane, ORMOND, Paul, SMITH, Matthew Ronald, TUNSTILL, Mark Charles, WATERHOUSE, Simon, WILLIAMSON, Stuart Matthew are mutual persons.
BARKER, William Harry Jack, BARTRAM, David Howard, HERINCKX, Benoit Michel Brigitte, HILLYER, Mark Henry, MACGILLIVRAY, Liam Joseph, MINSHALL, Gaynor Jane, ORMOND, Paul, SMITH, Matthew Ronald, TUNSTILL, Mark Charles, WATERHOUSE, Simon, WILLIAMSON, Stuart Matthew are mutual persons.
BARKER, William Harry Jack, BARTRAM, David Howard, DUGDALE, David John, HERINCKX, Benoit Michel Brigitte, HILLYER, Mark Henry, MACGILLIVRAY, Liam Joseph, MINSHALL, Gaynor Jane, TUNSTILL, Mark Charles, WILLIAMSON, Stuart Matthew, EDGAR, Andrew James, WRIGHT, Ian Malcolm are mutual persons.
DUGDALE, David John, HILLYER, Mark Henry, EDGAR, Andrew James, WRIGHT, Ian Malcolm are mutual persons.
DUGDALE, David John are mutual persons.
HILLYER, Mark Henry, WRIGHT, Ian Malcolm are mutual persons.
HILLYER, Mark Henry, WRIGHT, Ian Malcolm are mutual persons.
WRIGHT, Ian Malcolm are mutual persons.
NEWMARKET EQUINE CLINIC HOLDINGS LIMITED
BARKER, William Harry Jack, BARTRAM, David Howard, DUGDALE, David John, HERINCKX, Benoit Michel Brigitte, HILLYER, Mark Henry, MACGILLIVRAY, Liam Joseph, MINSHALL, Gaynor Jane, SMITH, Matthew Ronald, WILLIAMSON, Stuart Matthew are mutual persons.
BARKER EQUESTRIAN LIMITED
BARKER, William Harry Jack are mutual persons.
PIKES HEY HOLDINGS LTD
BARTRAM, David Howard are mutual persons.
NEH COTSWOLDS LTD
BARTRAM, David Howard, DUGDALE, David John, HILLYER, Mark Henry, MACGILLIVRAY, Liam Joseph, MINSHALL, Gaynor Jane, SMITH, Matthew Ronald, TUNSTILL, Mark Charles, WILLIAMSON, Stuart Matthew are mutual persons.
RIKKI-TIKKI-TAVI LTD
HILLYER, Mark Henry are mutual persons.
PERIWINKLE LTD
HILLYER, Mark Henry are mutual persons.
GJMW LIMITED
MINSHALL, Gaynor Jane are mutual persons.
FINNYSTAR LTD
SMITH, Matthew Ronald are mutual persons.
VITGO LIMITED
WILLIAMSON, Stuart Matthew are mutual persons.
NEWMARKET EQUINE REFERRALS LIMITED
WRIGHT, Ian Malcolm are mutual persons.
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Menna Overview
Here’s a quick overview of BERKSHIRE EQUINE LIMITED 👀 — a Newmarket based business that started in 2018.