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CREDITON HILL MANAGEMENT LIMITED

Active
03305818·incorporated 1997-01-22

CREDITON HILL MANAGEMENT LIMITED is an active UK private limited company, incorporated on 22 January 1997 at Companies House (number 03305818; OpenRegistry canonical ID GB-03305818-crediton-hill-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London, London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-01-22
Registered Address
FLAT 2, 7 CREDITON HILL FLAT 2, 7 CREDITON HILL, LONDON, LONDON, NW6 1HT, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

CREDITON HILL MANAGEMENT LIMITED has 4 persons with significant control on file:

  • Dr Michael Duchen born 1952 resident in United Kingdom, United Kingdom national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Ms Anna Hart born 1959 resident in England, British national. Notified 2024-03-21.
    • Owns 50–75% of shares
  • Ms Lucy Haag born 1998 resident in England, British national. Notified 2024-03-21.
    • Owns 50–75% of shares
  • Mr Bruno Alexander Max Haag born 1995 resident in England, British national. Notified 2024-03-21.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Mr John Gilbert born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-03-21.
    • Owns 25–50% of shares
  • Ms Anna Hart born 1959 resident in United Kingdom, United Kingdom national. Notified 2016-04-06. Ceased 2020-01-06.
    • Owns 25–50% of shares

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