Introduction
Watch Company
G
GOLDENHILL TECHNOLOGY LIMITED
GOLDENHILL TECHNOLOGY LIMITED is an active company incorporated on 10 March 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. GOLDENHILL TECHNOLOGY LIMITED was registered 9 years ago.(SIC: 62090)
Status
active
Active since 9 years ago
Company No
10664826
LTD Company
Age
9 Years
Incorporated 10 March 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
C/O Randall Robinson Office 3.14 85 Gresham Street London, EC2V 7NQ,
Previous Addresses
Office 360, 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG England
From: 21 August 2019To: 4 November 2023
Office 360, 3rd Floor, News Building 3 London Bridge Street London SE1 9SG England
From: 14 August 2019To: 21 August 2019
9 Bickels Yard 151 - 153 Bermondsey Street London SE1 3HA England
From: 17 April 2018To: 14 August 2019
Parker Randall Llp 9 Bickels Yard 151 - 153 Bermondsey Street London SE1 3HA United Kingdom
From: 10 March 2017To: 17 April 2018
7 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BERRINGTON, Penny
ActiveOffice 3.14, LondonEC2V 7NQ
Born May 1961
Director
Appointed 18 Jul 2017
BERRINGTON, Penny
Office 3.14, LondonEC2V 7NQ
Born May 1961
Director
18 Jul 2017
Active
BERRINGTON, William Nicholas Huggonson
ActiveOffice 3.14, LondonEC2V 7NQ
Born May 1954
Director
Appointed 10 Mar 2017
BERRINGTON, William Nicholas Huggonson
Office 3.14, LondonEC2V 7NQ
Born May 1954
Director
10 Mar 2017
Active
BROOKE, Christopher John
ActiveOffice 3.14, LondonEC2V 7NQ
Born June 1962
Director
Appointed 10 Mar 2017
BROOKE, Christopher John
Office 3.14, LondonEC2V 7NQ
Born June 1962
Director
10 Mar 2017
Active
BROOKE, Jane Margaret
ActiveOffice 3.14, LondonEC2V 7NQ
Born February 1962
Director
Appointed 18 Jul 2017
BROOKE, Jane Margaret
Office 3.14, LondonEC2V 7NQ
Born February 1962
Director
18 Jul 2017
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Willam Berrington
Ceased3 London Bridge Street, LondonSE1 9SG
Born May 1954
Nature of Control
Significant influence or control
Notified 18 Jul 2017
Ceased 12 May 2022
Mr Willam Berrington
3 London Bridge Street, LondonSE1 9SG
Born May 1954
Significant influence or control
18 Jul 2017
Ceased 12 May 2022
Ceased
Mr Christopher John Brooke
Ceased3 London Bridge Street, LondonSE1 9SG
Born June 1962
Nature of Control
Significant influence or control
Notified 18 Jul 2017
Ceased 12 May 2022
Mr Christopher John Brooke
3 London Bridge Street, LondonSE1 9SG
Born June 1962
Significant influence or control
18 Jul 2017
Ceased 12 May 2022
Ceased
Mr William Nicholas Huggonson Berrington
Active9 Bickels Yard, LondonSE1 3HA
Born May 1954
Nature of Control
Significant influence or control
Notified 10 Mar 2017
Mr William Nicholas Huggonson Berrington
9 Bickels Yard, LondonSE1 3HA
Born May 1954
Significant influence or control
10 Mar 2017
Active
Mr Christopher John Brooke
Active9 Bickels Yard, LondonSE1 3HA
Born June 1962
Nature of Control
Significant influence or control
Notified 10 Mar 2017
Mr Christopher John Brooke
9 Bickels Yard, LondonSE1 3HA
Born June 1962
Significant influence or control
10 Mar 2017
Active
Filing History
31
Description
Type
Date Filed
Document
4 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2023
12 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2022
12 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2022
21 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2019
14 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2019
17 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2018
16 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2017