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Companies House/Aberystwyth/Company profile

CONSTITUTION HILL LTD.

Active
03445246·incorporated 1997-10-06

CONSTITUTION HILL LTD. is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 6 October 1997 at Companies House (number 03445246; OpenRegistry canonical ID GB-03445246-constitution-hill-ltd). Sophymarine's OpenRegistry classifies it under SIC 49100 (Passenger rail transport, interurban), one of 711 active UK entities in that code and one of 1,055 active companies registered in Aberystwyth, Ceredigion (postcode SY23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
1997-10-06
Registered Address
CLIFF RAILWAY HOUSE, CLIFF TERRACE, ABERYSTWYTH, CEREDIGION, SY23 2DN
SIC
49100 — Passenger rail transport, interurban
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 CONSTITUTION HILL 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 2015-10-06. Next confirmation statement due 2016-11-03.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CONSTITUTION HILL LTD. has 2 persons with significant control on file:

  • Mr Martin James Lowe born 1957 resident in Wales, British national. Notified 2020-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Robert John Gray born 1959 resident in Wales, British national. Notified 2020-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Pamela Audrey Marsden born 1965 resident in Wales, British national. Notified 2016-04-06. Ceased 2020-11-05.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 49100 (Passenger rail transport, interurban):

Other companies registered in Aberystwyth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03445246.

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