Register entry · No. 04874831
GOLDENHILL INTERNATIONAL LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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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 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £13,614.
Accounts to 31 May 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 21 Aug 2003 (23 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O RANDALL ROBINSON OFFICE 3.14, 85 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NQ
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 14 Jun 2027
- Last made up to
- 31 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GOLDENHILL INTERNATIONAL LIMITED current
- CK RESEARCH PARTNERS LIMITED earlier
- THE 1 CAPITAL CONSULTANCY LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £3,567 | £13,614 | 4 |
| 31 May 2024 (17 months) | not published | not published | £6,228 | £45,940 | 2 |
| 31 Dec 2022 | not published | not published | £5,600 | £-37,360 | 2 |
| 31 Dec 2021 | not published | not published | £3,535 | £-37,196 | 2 |
| 31 Dec 2020 | not published | not published | £21,813 | £-78,198 | 2 |
| 31 Dec 2019 | not published | not published | £54,799 | £-114,377 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Claudia Kretzschmar Investment Banker | Director | 31 Dec 2007 | — | August 1977 | German · England |
| Philip Russell Albright Consultant | Director | 23 Jun 2016 | — | January 1970 | British · England |
| Philip Russell Albright | Secretary | 31 Dec 2007 | — | January 1970 | Other |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Philip Russell Albright | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Jun 2016 | — | January 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
Questions
Is GOLDENHILL INTERNATIONAL LIMITED still trading?
The register shows GOLDENHILL INTERNATIONAL LIMITED as active.
What does GOLDENHILL INTERNATIONAL LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was GOLDENHILL INTERNATIONAL LIMITED set up?
It was incorporated on 21 August 2003.
When are GOLDENHILL INTERNATIONAL LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is GOLDENHILL INTERNATIONAL LIMITED's next confirmation statement due?
By 14 June 2027.
Who runs GOLDENHILL INTERNATIONAL LIMITED?
GOLDENHILL INTERNATIONAL LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House