Introduction
Watch Company
Y
YORK HILL ESTATES LTD
YORK HILL ESTATES LTD is an active company incorporated on 6 April 2017 with the registered office located in Loughton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. YORK HILL ESTATES LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10712310
LTD Company
Age
9 Years
Incorporated 6 April 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 11 February 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
Enterprise House First Floor 10 Church Hill Loughton, IG10 1LA,
Previous Addresses
16 York Hill Loughton IG10 1RL United Kingdom
From: 6 April 2017To: 28 October 2025
16 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
New Owner
May 18
Notification Of A Person With Significan...
New Owner
May 18
Notification Of A Person With Significan...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Funding Round
May 18
Capital Allotment Shares
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
TAYLOR, Devon Hugh
Active10 Church Hill, LoughtonIG10 1LA
Born February 1975
Director
Appointed 06 Apr 2017
TAYLOR, Devon Hugh
10 Church Hill, LoughtonIG10 1LA
Born February 1975
Director
06 Apr 2017
Active
ESSIEN, Paul
ResignedYork Hill, LoughtonIG10 1RL
Born February 1982
Director
Appointed 09 May 2018
Resigned 26 Aug 2020
ESSIEN, Paul
York Hill, LoughtonIG10 1RL
Born February 1982
Director
09 May 2018
Resigned 26 Aug 2020
Resigned
ONIKOSI, Stephen Adebayo Olubenga
ResignedYork Hill, LoughtonIG10 1RL
Born April 1982
Director
Appointed 09 May 2018
Resigned 26 Aug 2020
ONIKOSI, Stephen Adebayo Olubenga
York Hill, LoughtonIG10 1RL
Born April 1982
Director
09 May 2018
Resigned 26 Aug 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
York Hill, LoughtonIG10 1RL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2022
Brickhouse Property Investments Ltd
York Hill, LoughtonIG10 1RL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2022
Active
Mr Stephen Adebayo Olubenga Onikosi
CeasedYork Hill, LoughtonIG10 1RL
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 May 2018
Ceased 26 Aug 2020
Mr Stephen Adebayo Olubenga Onikosi
York Hill, LoughtonIG10 1RL
Born April 1982
Ownership of shares 25 to 50 percent
09 May 2018
Ceased 26 Aug 2020
Ceased
Mr Paul Essien
CeasedYork Hill, LoughtonIG10 1RL
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 May 2018
Ceased 26 Aug 2020
Mr Paul Essien
York Hill, LoughtonIG10 1RL
Born February 1982
Ownership of shares 25 to 50 percent
09 May 2018
Ceased 26 Aug 2020
Ceased
Mr Devon Hugh Taylor
CeasedYork Hill, LoughtonIG10 1RL
Born February 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2017
Ceased 01 Sept 2022
Mr Devon Hugh Taylor
York Hill, LoughtonIG10 1RL
Born February 1975
Ownership of shares 75 to 100 percent
06 Apr 2017
Ceased 01 Sept 2022
Ceased
Filing History
39
Description
Type
Date Filed
Document
28 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2025
1 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2024
24 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2024
23 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2023
7 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2022
7 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2022
4 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2022
1 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2020
26 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2020
26 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2018