Signal Hill Investments Limited
Signal Hill Investments Limited
#07512321 • Active
Founded: 01/02/2011
Industries: Other letting and operating of own or leased real estate
Location: 40 Queen Anne Street, London, W1G 9EL
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £64,143
↑ 326%
Total Liabilities £0.84m
↑ 1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Denis Graham Raeburn | Director | 07/10/2020 | British | 80 years |
| Peter Raeburn | Company Director | 02/02/2011 | British | 53 years |
Role:
Director
Appointed:
07/10/2020
Nationality:
British
Age:
80 years
Role:
Company Director
Appointed:
02/02/2011
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Peter Raeburn | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | British |
Peter Raeburn
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
2 charges registered
Hsbc Bank PLC Outstanding
Created 30/06/20118 chapel place rivington street & 318 old street london and parking spaces 17 & 18 t/n's EGL269584 E...
Hsbc Bank PLC Outstanding
Created 22/06/2011Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
3 properties
Regions
1
Freehold
0
Leasehold
3
GREATER LONDON
Parking Space No 18, Bath House (Building 8), Chapel Street, Old Street, London
Leasehold
Added 13/07/2011 • HACKNEY
GREATER LONDON
Building 8 Bath House, Chapel Place, Old Street and Rivington Street, London (excluding basement)
Leasehold
Added 13/07/2011 • HACKNEY
GREATER LONDON
Parking Space No 17, Bath House (Building 8) Chapel Place, Old Street, London
Leasehold
Added 13/07/2011 • HACKNEY
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 12/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/06/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 10/02/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/09/2022 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 04/02/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |