Introduction
Watch Company
K
KEENEY HILL LIMITED
KEENEY HILL LIMITED is an active company incorporated on 9 November 2021 with the registered office located in Shirley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KEENEY HILL LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13731349
LTD Company
Age
4 Years
Incorporated 9 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 5 December 2025 (6 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (7 months ago)
Submitted on 10 November 2025 (7 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
Fore 1 Fore Business Park Huskisson Way, Stratford Road Shirley, B90 4SS,
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Capital Update
Dec 24
Capital Statement Capital Company With D...
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
EDWIN COE SECRETARIES LIMITED
ActiveStone Buildings, LondonWC2A 3TH
Corporate secretary
Appointed 09 Nov 2021
EDWIN COE SECRETARIES LIMITED
Stone Buildings, LondonWC2A 3TH
Corporate secretary
09 Nov 2021
Active
FORREST, Steven
ActiveFore Business Park, ShirleyB90 4SS
Born May 1965
Director
Appointed 20 Feb 2024
FORREST, Steven
Fore Business Park, ShirleyB90 4SS
Born May 1965
Director
20 Feb 2024
Active
MIDDLETON, Daniel John
ActiveFore Business Park, ShirleyB90 4SS
Born June 1979
Director
Appointed 09 Nov 2021
MIDDLETON, Daniel John
Fore Business Park, ShirleyB90 4SS
Born June 1979
Director
09 Nov 2021
Active
NOLAN, Gary James
ActiveFore Business Park, ShirleyB90 4SS
Born October 1978
Director
Appointed 31 Jul 2024
NOLAN, Gary James
Fore Business Park, ShirleyB90 4SS
Born October 1978
Director
31 Jul 2024
Active
POWELL, Lynne Elizabeth
ActiveFore Business Park, ShirleyB90 4SS
Born June 1965
Director
Appointed 09 Nov 2021
POWELL, Lynne Elizabeth
Fore Business Park, ShirleyB90 4SS
Born June 1965
Director
09 Nov 2021
Active
WILSON, Edwin
ActiveFore Business Park, ShirleyB90 4SS
Born November 1973
Director
Appointed 09 Nov 2021
WILSON, Edwin
Fore Business Park, ShirleyB90 4SS
Born November 1973
Director
09 Nov 2021
Active
GAUDET, Christopher Michael
ResignedFore Business Park, ShirleyB90 4SS
Born December 1972
Director
Appointed 09 Nov 2021
Resigned 20 Feb 2024
GAUDET, Christopher Michael
Fore Business Park, ShirleyB90 4SS
Born December 1972
Director
09 Nov 2021
Resigned 20 Feb 2024
Resigned
ROSS, Peter
ResignedFore Business Park, ShirleyB90 4SS
Born September 1964
Director
Appointed 09 Nov 2021
Resigned 31 Jul 2024
ROSS, Peter
Fore Business Park, ShirleyB90 4SS
Born September 1964
Director
09 Nov 2021
Resigned 31 Jul 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Lahi Uk Limited
ActiveFore Business Park, SolihullB90 4SS
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2023
Lahi Uk Limited
Fore Business Park, SolihullB90 4SS
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2023
Active
Rtx Corporation
ActiveOrange Street, Wilmington, New Castle
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Nov 2021
Rtx Corporation
Orange Street, Wilmington, New Castle
Ownership of shares 75 to 100 percent
09 Nov 2021
Active
Filing History
26
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2024
7 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 December 2023
7 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2023
30 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023