SECRET HILLS LIMITED

SECRET HILLS LIMITED is an active private limited company, incorporated on 21 September 2010. The nature of the business includes Activities of financial services holding companies and one other classification. The company's registered office is on Furzeland Way, Hassocks. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. SECRET HILLS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14 FURZELAND WAY
Address Line 2	SAYERS COMMON
Post Town	HASSOCKS
County	WEST SUSSEX
Postcode	BN6 9JB

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	21/09/2023

Return

Next Due Date	19/10/2016
Last Made Up Date	21/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

SECRET HILLS LIMITED

Directors

(The company's officers)

MR RICHARD APPLEBERG

(~60 year old British national)

14 FURZELAND WAY, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9JB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/09/2010

MRS DAWN JULIA HUTCHINGS

(~53 year old British national)

14 FURZELAND WAY, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9JB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/09/2010

MR PAUL HUTCHINGS

(~62 year old British national)

14 FURZELAND WAY, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9JB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/09/2010

Shareholders

(Persons of Significant Control)

Mr Richard Appleberg

(~60 year old British national)

14, Furzeland Way, Sayers Common, Hassocks, West Sussex, BN6 9JB

Owns between 25% and 50% of the shares.

Notified on 21/09/2016

Mr Paul Hutchings

(~62 year old British national)

14, Furzeland Way, Sayers Common, Hassocks, West Sussex, BN6 9JB

Owns between 25% and 50% of the shares.

Notified on 21/09/2016

Mrs Dawn Julia Hutchings

(~53 year old British national)

14, Furzeland Way, Sayers Common, Hassocks, West Sussex, BN6 9JB

Owns between 25% and 50% of the shares.

Notified on 21/09/2016

Connections

(Shared officers)

SOUTH DOWNS LEGACY LTD

MR PAUL HUTCHINGS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)