Introduction
Watch Company
S
STEEL HILL 4 AM LIMITED
STEEL HILL 4 AM LIMITED is an active company incorporated on 3 June 2021 with the registered office located in St Helier. STEEL HILL 4 AM LIMITED was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
FC039141
OVERSEA-COMPANY Company
Age
4 Years
Incorporated 3 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 January 2026 (2 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
44 Esplanade St Helier, JE4 9WG,
No significant events found
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
CSC REAL ESTATE SERVICES (JERSEY) LIMITED
ActiveEsplanade, St HelierJE4 9WG
Corporate secretary
Appointed 14 Dec 2021
CSC REAL ESTATE SERVICES (JERSEY) LIMITED
Esplanade, St HelierJE4 9WG
Corporate secretary
14 Dec 2021
Active
ADRIAANSE, Wenda Margaretha
Active5 Churchill Place, LondonE14 5HU
Born June 1971
Director
Appointed 29 Dec 2025
ADRIAANSE, Wenda Margaretha
5 Churchill Place, LondonE14 5HU
Born June 1971
Director
29 Dec 2025
Active
VESIU, Jonida
Active5 Churchill Place, LondonE14 5HU
Born June 1983
Director
Appointed 29 Dec 2025
VESIU, Jonida
5 Churchill Place, LondonE14 5HU
Born June 1983
Director
29 Dec 2025
Active
WHITAKER, Paivi Helena
Active5 Churchill Place, LondonE14 5HU
Born January 1963
Director
Appointed 19 Jun 2025
WHITAKER, Paivi Helena
5 Churchill Place, LondonE14 5HU
Born January 1963
Director
19 Jun 2025
Active
GALLANT, Darren Peter
ResignedBartholomew Lane, LondonEC2N 2AX
Born September 1968
Director
Appointed 22 Mar 2023
Resigned 25 Apr 2024
GALLANT, Darren Peter
Bartholomew Lane, LondonEC2N 2AX
Born September 1968
Director
22 Mar 2023
Resigned 25 Apr 2024
Resigned
HANCOCK, Ian
ResignedBartholomew Lane, LondonEC2N 2AX
Born January 1967
Director
Appointed 22 May 2024
Resigned 19 Jun 2025
HANCOCK, Ian
Bartholomew Lane, LondonEC2N 2AX
Born January 1967
Director
22 May 2024
Resigned 19 Jun 2025
Resigned
LOVELL, Cherie Tanya
Resigned5 Churchill Place, LondonE14 5HU
Born April 1979
Director
Appointed 30 Oct 2023
Resigned 29 Dec 2025
LOVELL, Cherie Tanya
5 Churchill Place, LondonE14 5HU
Born April 1979
Director
30 Oct 2023
Resigned 29 Dec 2025
Resigned
PEARCE, Clifford
ResignedBartholomew Lane, LondonEC2N 2AX
Born September 1970
Director
Appointed 14 Dec 2021
Resigned 22 Mar 2023
PEARCE, Clifford
Bartholomew Lane, LondonEC2N 2AX
Born September 1970
Director
14 Dec 2021
Resigned 22 Mar 2023
Resigned
WHITAKER, Paivi Helena
ResignedBartholomew Lane, LondonEC2N 2AX
Born January 1963
Director
Appointed 14 Dec 2021
Resigned 30 Oct 2023
WHITAKER, Paivi Helena
Bartholomew Lane, LondonEC2N 2AX
Born January 1963
Director
14 Dec 2021
Resigned 30 Oct 2023
Resigned
Filing History
29
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 February 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 January 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 January 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 August 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 August 2025
19 August 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
19 August 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 May 2024
5 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 December 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 November 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 November 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 May 2023
Appointment At Registration Of Person Authorised To Represent
14 December 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
14 December 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
14 December 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
14 December 2021
No document
Appointment At Registration Of Person Authorised To Represent
14 December 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
14 December 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
14 December 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
14 December 2021
No document