Ltd Facts The UK company register, as filed

Register entry · No. 03129489

KINGSHILL (BERKHAMSTED) LIMITED

Active Private Limited Company Incorporated 22 Nov 1995

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Nov 1995 (30 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OLD MEADOW, KINGSHILL WAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3TP

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    31 Dec 2026
    Last made up to
    17 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. KINGSHILL (BERKHAMSTED) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Simeon Jan Bird Marketing Director Director 1 Jan 2012 — December 1970 British · England
Janet Massey Rober Director Director 20 Jul 2022 — September 1977 British · England
Jamie Paul Lewis Director Director 12 Dec 2023 — April 1987 British · England
Steve Scott Director 2 Jan 2026 — November 1978 British · England
Susan Margaret Hood Director 21 Jan 2026 — April 1946 British · England
Simeon Jan Bird Secretary 12 Aug 2011 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simeon Jan Bird Ownership of shares 25 to 50 percent 4 Jan 2017 — December 1970 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is KINGSHILL (BERKHAMSTED) LIMITED still trading?

The register shows KINGSHILL (BERKHAMSTED) LIMITED as active.

What does KINGSHILL (BERKHAMSTED) LIMITED do?

It files the industry code 74990 (Non-trading company).

When was KINGSHILL (BERKHAMSTED) LIMITED set up?

It was incorporated on 22 November 1995.

When are KINGSHILL (BERKHAMSTED) LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is KINGSHILL (BERKHAMSTED) LIMITED's next confirmation statement due?

By 31 December 2026.

Who runs KINGSHILL (BERKHAMSTED) LIMITED?

KINGSHILL (BERKHAMSTED) LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 03142398 HOUSE OF EILEDON LIMITED Active Private Limited Company Inc. 29 Dec 1995 74990 · Non-trading company
  2. 03142264 S.J.T.F. CLAESSEN LIMITED Active Private Limited Company Inc. 29 Dec 1995 74990 · Non-trading company
  3. SC162427 ULLATRONICS LTD Active Private Limited Company Inc. 29 Dec 1995 74990 · Non-trading company
  4. 03141515 126 NORTH HILL (PLYMOUTH) MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 27 Dec 1995 74990 · Non-trading company
  5. 03141707 ARTERIAL VASCULAR ENGINEERING UK LIMITED Active Private Limited Company Inc. 27 Dec 1995 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House