EH

EARTHMILL HOLDINGS LIMITED

Active

Company number 08561289

Harrogate, England · Incorporated 7 June 2013

Unit 14 Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire, HG3 1DP, England

Last updated on 31 March 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 October 2013

Company history

Previous company names

ENSCO 991 LIMITED · 7 June 2013 – 2 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Egt Wind Limited
Ownership Of Shares 75 To 100 Percent
10 March 2026

Funding

2 funding rounds
30 October 2013
Shares allotted · 0 shares allotted
—
19 September 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Small
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Dormant
Accounts
8 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Dormant
Accounts
4 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2020 View
Change Person Director Company With Change Date
Officers
7 July 2020 View
Change Person Director Company With Change Date
Officers
7 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2020 View
Termination Director Company With Name Termination Date
Officers
9 June 2020 View
Change Person Director Company With Change Date
Officers
18 February 2020 View
Accounts With Accounts Type Dormant
Accounts
29 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2018 View
Capital Variation Of Rights Attached To Shares
Capital
23 July 2018 View
Resolution
Resolution
20 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
28 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Change Person Director Company With Change Date
Officers
20 April 2018 View
Appoint Person Director Company With Name Date
Officers
20 April 2018 View
Appoint Person Director Company With Name Date
Officers
20 April 2018 View
Appoint Person Director Company With Name Date
Officers
20 April 2018 View
Resolution
Resolution
18 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2018 View
Legacy
Capital
22 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 March 2018 View
Legacy
Insolvency
22 March 2018 View
Resolution
Resolution
22 March 2018 View
Accounts With Accounts Type Group
Accounts
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Accounts With Accounts Type Group
Accounts
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Accounts With Accounts Type Group
Accounts
23 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Auditors Resignation Company
Auditors
23 April 2015 View
Auditors Resignation Company
Auditors
23 April 2015 View
Accounts With Accounts Type Group
Accounts
17 January 2015 View
Auditors Resignation Company
Auditors
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Appoint Person Director Company With Name
Officers
8 April 2014 View
Capital Allotment Shares
Capital
12 November 2013 View
Resolution
Resolution
12 November 2013 View
Second Filing Of Form With Form Type
Document Replacement
1 November 2013 View
Certificate Change Of Name Company
Change Of Name
2 October 2013 View
Resolution
Resolution
27 September 2013 View
Appoint Person Director Company With Name
Officers
27 September 2013 View
Change Account Reference Date Company Current Shortened
Accounts
27 September 2013 View
Appoint Person Director Company With Name
Officers
27 September 2013 View
Capital Alter Shares Subdivision
Capital
27 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2013 View
Capital Variation Of Rights Attached To Shares
Capital
27 September 2013 View
Capital Name Of Class Of Shares
Capital
27 September 2013 View
Capital Allotment Shares
Capital
27 September 2013 View
Change Of Name Notice
Change Of Name
26 September 2013 View
Resolution
Resolution
26 September 2013 View
Appoint Person Director Company With Name
Officers
20 September 2013 View
Termination Director Company With Name
Officers
20 September 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Termination Secretary Company With Name
Officers
25 July 2013 View
Incorporation Company
Incorporation
7 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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