CARSWELL HILL LIMITED
Company Number 09947086
Status
Dissolved
Incorporated
January 12, 2016
Entity Type
Ltd
Registered Office
30 Finsbury Square
London
EC2A 1AG
35110
Previous Names
ABBEY GROUP NUMBER THREE LIMITED
Ceased on Dec 7, 2016
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CARSWELL HILL LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #09947086, this organization has been active since January 2016. Primarily in the 35110 sector, the business maintains its official headquarters at 30 Finsbury Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 16, 2022
Insolvency
Jun 16, 2022
Officers
Jan 12, 2022
Insolvency
Nov 9, 2021
Insolvency
Nov 5, 2020
Address
Oct 21, 2020
Address
Oct 21, 2020
Insolvency
Oct 2, 2020
Resolution
Oct 2, 2020
Officers
Sep 18, 2020
Officers
Sep 17, 2020
Officers
Sep 16, 2020
Officers
Sep 15, 2020
Officers
Sep 15, 2020
Officers
Sep 15, 2020
Officers
Mar 25, 2020
Confirmation Statement
Feb 17, 2020
Accounts
Sep 24, 2019
Address
Feb 21, 2019
Persons With Significant Control
Feb 20, 2019
Persons With Significant Control
Feb 20, 2019
Officers
Feb 20, 2019
Officers
Feb 20, 2019
Officers
Feb 20, 2019
Officers
Feb 20, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Aviva Investors Infrastructure Income No.2b Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Medium Scale Wind No.1 Limited
• Ownership of shares 75 to 100 percent
Yoogen 1 Llp
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Abbey Properties Cambridgeshire Limited
• Ownership of shares 25 to 50 percent as firm
• Voting rights 25 to 50 percent as firm
Board & Leadership
Board Retention
27%
over 10 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
director
director
director
director
director
director
director
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