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KINGSGATE HILL LIMITED Active

Company Number

06480350

Incorporation Date

2008-01-22

Registered Office Address

The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
DE LAPUENTE, Joanne	Director	2009-02-06	N/A	British / England
ROGERS, Paul John	Secretary	2008-03-05	N/A	British
MUCKLE SECRETARY LIMITED	Corporate Secretary	2008-01-22	N/A	N/A
ROGERS, Gillian Eve	Director	2008-03-05	N/A	British
WRIGHT, Clare Mary	Director	2009-06-23	N/A	British / United Kingdom
MUCKLE DIRECTOR LIMITED	Corporate Director	2008-01-22	N/A	N/A

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Joanne De Lapuente	Individual Person With Significant Control	Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors	2016-04-06

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Joanne De Lapuente (PSC)	75 To 100 Percent	Ordinary (GBP)	2016-04-06

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2025-10-15
Average Number of Employees	N/A	2025-10-15
Latest Accounts Filed	Accounts with accounts type micro entity	2025-10-15
Account Statement Type	Micro Entity	N/A
Next Period End Date	2026-01-31	N/A
Next Accounts Due Date	2026-10-31	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2026-01-30	Confirmation Statement	Confirmation statement with updates
2025-10-15	Accounts	Accounts with accounts type micro entity
2025-02-04	Confirmation Statement	Confirmation statement with no updates
2024-03-20	Accounts	Accounts with accounts type micro entity
2024-01-31	Confirmation Statement	Confirmation statement with no updates
2024-01-31	Persons With Significant Control	Change to a person with significant control
2023-02-24	Accounts	Accounts with accounts type micro entity
2023-01-25	Confirmation Statement	Confirmation statement with no updates
2022-06-20	Accounts	Accounts with accounts type micro entity
2022-01-31	Confirmation Statement	Confirmation statement with no updates
2021-06-18	Accounts	Accounts with accounts type micro entity
2021-03-08	Confirmation Statement	Confirmation statement with no updates
2020-11-03	Accounts	Accounts with accounts type micro entity
2020-01-22	Confirmation Statement	Confirmation statement with no updates
2019-04-01	Accounts	Accounts with accounts type micro entity
2019-02-07	Confirmation Statement	Confirmation statement with no updates
2018-03-21	Accounts	Accounts with accounts type micro entity
2018-02-23	Confirmation Statement	Confirmation statement with no updates
2017-04-21	Accounts	Accounts with accounts type micro entity
2017-01-25	Confirmation Statement	Confirmation statement with updates
2016-03-22	Accounts	Accounts with accounts type total exemption small
2016-01-27	Annual Return	Annual return company with made up date full list shareholders
2015-04-14	Accounts	Accounts with accounts type total exemption small
2015-01-27	Annual Return	Annual return company with made up date full list shareholders
2014-04-09	Accounts	Accounts with accounts type total exemption small