Menna Overview
Here’s a quick overview of ROLLING GREEN HILLS LIMITED 👀 — a London based business that started in 2019.
ROLLING GREEN HILLS LIMITED
- Company statusactive
- Company No11759863
- Age7 years 6 months Incorporated 10 January 2019
- Officers2
Address
Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
ROLLING GREEN HILLS LIMITED is an active company incorporated on 10 January 2019 and based in London, England. The company was registered 7 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)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
4 Months Ago on 10 Mar 2026
Confirmation Statement With No Updates
7 Months Ago on 17 Dec 2025
Accounts With Accounts Type Small
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 16 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 22 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEEREMA, Eric Niels | director | Dec 1960 | 05 Jul 2022 |
| SLEEUWENHOEK, Hans | director | Sep 1959 | 05 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nyetimber Wines Limited | 16 Oct 2024 | |
| Mr Eric Niels Heerema | Dec 1960 | 10 Jan 2019 |
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HEEREMA, Eric Niels are mutual persons.
HEEREMA, Eric Niels, CARTER, Richard William are mutual persons.
HEEREMA, Eric Niels, CARTER, Richard William are mutual persons.
HEEREMA, Eric Niels, CARTER, Richard William are mutual persons.
COLLINS, Rachel Anne are mutual persons.
NYETIMBER WINES AND SPIRITS GROUP LIMITED
HEEREMA, Eric Niels are mutual persons.
NEW HORIZON STRATEGIES LIMITED
CARTER, Richard William are mutual persons.
THE WALPOLE COMMITTEE LIMITED
CARTER, Richard William are mutual persons.
WINES OF GREAT BRITAIN LIMITED
COLLINS, Rachel Anne are mutual persons.
TROWERS & HAMLINS LLP
COLLINS, Rachel Anne are mutual persons.
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Here’s a quick overview of ROLLING GREEN HILLS LIMITED 👀 — a London based business that started in 2019.