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Applehill Properties Ltd

07256434

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Mint House, Newark Close, Royston, SG8 5HL
Incorporated 18/05/2010

Compliance

Last accounts

28/12/2024

audit exemption subsidiary

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Nicola Lacey

director · Since 23/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 31 other boards

Daniel Mark Jenks

director · Since 28/02/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 13 other boards

Isabel Louise Staton

director · Since 20/04/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 12 other boards

Nicola Lacey

director · Since 23/08/2024

British · United Kingdom · Age 53

Daniel Mark Jenks

director · Since 28/02/2026

British · United Kingdom · Age 43

Isabel Louise Staton

director · Since 20/04/2026

British · United Kingdom · Age 47

Indigo Corporate Secretary Limited

corporate secretary · Since 08/05/2026

Reg: 13253973

Former

Peter Mark Harris

director · Resigned 25/01/2024

Peter Mark Harris

secretary · Resigned 25/01/2024

Angus Thirlwell

director · Resigned 23/08/2024

Paula Kelly

director · Resigned 23/08/2024

Lysa Maria Hardy

director · Resigned 27/08/2025

GréGoire Alexandre Gaillot

director · Resigned 20/04/2026

Persons with Significant Control

Hazelnuthill Properties Limited

75–100% shares
75–100% votes

Mint House, Newark Close, Royston, SG8 5HL

Reg: 06915444 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 05/11/2014Registered 11/11/2014Satisfied 21/02/2024
Charge
satisfied

LLOYDS BANK PLC

Created 13/10/2014Registered 21/10/2014Satisfied 21/02/2024

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Mint House
2026-07-17

MINT HOUSE

post townRoyston
2026-07-17

ROYSTON