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Companies House/Nr.maidenhead/Company profile

BIRD HILLS (UK) LTD.

Active
02562444·incorporated 1990-11-26

BIRD HILLS (UK) LTD. is an active UK private limited company, incorporated on 26 November 1990 at Companies House (number 02562444; OpenRegistry canonical ID GB-02562444-bird-hills-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 93290 (Other amusement and recreation activities n.e.c.), one of 16,837 active UK entities in that code and one of 3 active companies registered in Nr.maidenhead, Berkshire (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-11-26
Registered Address
DRIFT ROAD, HAWTHORN HILL, NR.MAIDENHEAD, BERKSHIRE, SL6 3ST
SIC
93290 — Other amusement and recreation activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BIRD HILLS (UK) LTD.

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BIRD HILLS (UK) LTD. has 1 person with significant control on file:

  • Mrs Ellie Aizawa born 1982 resident in England, Japanese national. Notified 2023-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Chifumi Aizawa born 1975 resident in Japan, Japanese national. Notified 2018-12-01. Ceased 2023-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Hidemasa Aizawa born 1971 resident in England, Japanese national. Notified 2016-04-06. Ceased 2018-12-01.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 93290 (Other amusement and recreation activities n.e.c.):

Other companies registered in Nr.maidenhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02562444.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.