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LONG ISLAND LIMITED (03486935)

LONG ISLAND LIMITED (03486935) is an active UK company. incorporated on 30 December 1997. with registered office in Hitchin. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LONG ISLAND LIMITED has been registered for 28 years. Current directors include HILL, Jeremy John, SEAMAN-HILL, Mark Wilfrid.

Company Number
03486935
Status
active
Type
ltd
Incorporated
30 December 1997
Age
28 years
Address
First Floor, Hitchin, SG5 1NQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HILL, Jeremy John, SEAMAN-HILL, Mark Wilfrid
SIC Codes
64209

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Introduction
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LONG ISLAND LIMITED

LONG ISLAND LIMITED is an active company incorporated on 30 December 1997 with the registered office located in Hitchin. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LONG ISLAND LIMITED was registered 28 years ago.(SIC: 64209)

Status

active

Active since 28 years ago

Company No

03486935

LTD Company

Age

28 Years

Incorporated 30 December 1997

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 days left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 22 November 2025 (7 months ago)
Submitted on 5 December 2025 (6 months ago)

Next Due

Due by 6 December 2026
For period ending 22 November 2026

Previous Company Names

GREENSCAN LIMITED
From: 30 December 1997To: 28 May 1998
Contact
Address

First Floor 99 Bancroft Hitchin, SG5 1NQ,

Timeline

6 key events • 1997 - 2024

Funding Officers Ownership
Company Founded
Dec 97
Director Left
Jan 16
Director Left
Apr 18
Director Joined
Mar 20
Director Left
May 22
Owner Exit
Dec 24
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

SEAMAN-HILL, Mark Wilfrid

Active
99 Bancroft, HitchinSG5 1NQ
Secretary
Appointed 29 May 1998

HILL, Jeremy John

Active
99 Bancroft, HitchinSG5 1NQ
Born August 1974
Director
Appointed 30 Jan 2020

SEAMAN-HILL, Mark Wilfrid

Active
99 Bancroft, HitchinSG5 1NQ
Born November 1957
Director
Appointed 29 May 1998

ASHCROFT CAMERON SECRETARIES LIMITED

Resigned
4 Rivers House, HertfordSG14 1DB
Corporate nominee secretary
Appointed 30 Dec 1997
Resigned 29 May 1998

HILL, Angus Adam

Resigned
Old Orchard, WallingtonSG7 6SW
Born September 1968
Director
Appointed 29 May 1998
Resigned 23 Feb 2018

HILL, Ann Margaret

Resigned
Farmfield House, HitchinSG5 3PX
Born May 1932
Director
Appointed 29 May 1998
Resigned 03 Aug 2015

HILL, Michael, Executors Of The Late

Resigned
Bancroft, HitchinSG5 1NQ
Born July 1936
Director
Appointed 29 May 1998
Resigned 03 May 2022

ASHCROFT CAMERON NOMINEES LIMITED

Resigned
4 Rivers House, HertfordSG14 1DB
Corporate nominee director
Appointed 30 Dec 1997
Resigned 29 May 1998

Persons with significant control

2

1 Active
1 Ceased

Quito 2003 Limited

Active
99 Bancroft, HitchinSG5 1NQ

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 15 Aug 2024

Executors Of The Late Michael Hill

Ceased
99 Bancroft, HitchinSG5 1NQ
Born July 1936

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 15 Aug 2024
Fundings
Financials
Latest Activities

Filing History

78

Confirmation Statement With No Updates
5 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 December 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 December 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
31 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
27 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
17 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
30 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
31 December 2020
CS01Confirmation Statement
Change To A Person With Significant Control
31 December 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 December 2020
CH01Change of Director Details
Accounts With Accounts Type Small
30 June 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 March 2020
AP01Appointment of Director
Confirmation Statement With No Updates
5 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
27 June 2019
AAAnnual Accounts
Change Person Director Company With Change Date
28 March 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 March 2019
CH03Change of Secretary Details
Confirmation Statement With Updates
4 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
29 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
5 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
10 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
8 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2016
AR01AR01
Termination Director Company With Name Termination Date
27 January 2016
TM01Termination of Director
Accounts With Accounts Type Small
2 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2014
AR01AR01
Accounts With Accounts Type Small
3 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Accounts With Accounts Type Small
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2013
AR01AR01
Accounts With Accounts Type Small
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Accounts With Accounts Type Small
4 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Accounts With Accounts Type Small
5 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2010
AR01AR01
Accounts With Accounts Type Small
1 August 2009
AAAnnual Accounts
Legacy
6 January 2009
363aAnnual Return
Accounts With Accounts Type Small
30 July 2008
AAAnnual Accounts
Legacy
29 January 2008
363aAnnual Return
Accounts With Accounts Type Small
1 August 2007
AAAnnual Accounts
Legacy
4 January 2007
363aAnnual Return
Accounts With Accounts Type Small
28 July 2006
AAAnnual Accounts
Legacy
4 January 2006
363aAnnual Return
Accounts With Accounts Type Small
5 August 2005
AAAnnual Accounts
Legacy
6 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 October 2004
AAAnnual Accounts
Legacy
8 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 August 2003
AAAnnual Accounts
Legacy
14 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 August 2002
AAAnnual Accounts
Accounts With Accounts Type Small
1 February 2002
AAAnnual Accounts
Legacy
22 January 2002
363sAnnual Return (shuttle)
Legacy
29 July 2001
288cChange of Particulars
Accounts With Accounts Type Small
5 February 2001
AAAnnual Accounts
Legacy
21 January 2001
363sAnnual Return (shuttle)
Legacy
9 February 2000
363sAnnual Return (shuttle)
Legacy
28 October 1999
288cChange of Particulars
Accounts With Accounts Type Small
3 August 1999
AAAnnual Accounts
Legacy
8 March 1999
363sAnnual Return (shuttle)
Legacy
16 October 1998
288aAppointment of Director or Secretary
Legacy
16 October 1998
288aAppointment of Director or Secretary
Legacy
16 October 1998
288aAppointment of Director or Secretary
Legacy
16 October 1998
288aAppointment of Director or Secretary
Legacy
21 June 1998
288bResignation of Director or Secretary
Legacy
21 June 1998
288bResignation of Director or Secretary
Legacy
10 June 1998
88(2)R88(2)R
Legacy
10 June 1998
287Change of Registered Office
Legacy
10 June 1998
225Change of Accounting Reference Date
Certificate Change Of Name Company
27 May 1998
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
30 December 1997
NEWINCIncorporation