Ltd Facts The UK company register, as filed

Register entry · No. 11929487

PROMENADE COWLEY HILL LIMITED

Active Private Limited Company Incorporated 5 Apr 2019

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 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
    Last filed accounts

    Net assets £83,652.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Apr 2019 (7 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2ND FLOOR, 2 QUEEN SQUARE, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 1RH

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PROMENADE COWLEY HILL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £83,652 0
30 Jun 2024 not published not published — £83,639 6
30 Jun 2023 not published not published — £589 6
30 Jun 2022 not published not published — £489 3
30 Jun 2021 not published not published — £100 3
30 Jun 2020 (15 months) not published not published — £290,991 3

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 →

NameRoleAppointedResignedBornNationality · lives in
Peter Hynd Director Director 5 Apr 2019 — February 1951 British · England
Daniel Peter Hynd Director Director 5 Apr 2019 — May 1984 British · England
Elizabeth Jane Spencer Company Director Director 9 Mar 2023 — November 1987 British · England
Simon Peter Hynd Company Director Director 9 Mar 2023 — July 1977 British · United Kingdom
Peter James Hynd Company Director Director 9 Mar 2023 — October 1981 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Promenade Holdings Limited company · 09647506 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 5 Apr 2019 — —

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

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Questions

Is PROMENADE COWLEY HILL LIMITED still trading?

The register shows PROMENADE COWLEY HILL LIMITED as active.

What does PROMENADE COWLEY HILL LIMITED do?

It files these industry codes 41100 (Development of building projects); 68100 (Buying and selling of own real estate).

When was PROMENADE COWLEY HILL LIMITED set up?

It was incorporated on 5 April 2019.

When are PROMENADE COWLEY HILL LIMITED's accounts due?

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

When is PROMENADE COWLEY HILL LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs PROMENADE COWLEY HILL LIMITED?

PROMENADE COWLEY HILL LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 12381599 B.A. WILLIAMS (PROPERTIES) LIMITED Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  2. 12381277 BEXLEY PS LTD Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  3. 12381531 GDB LOFTS LTD Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  4. 12381672 MBM SERVICES GROUP LTD Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  5. NI666722 MCK PROPERTY & DEVELOPMENT GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects

The file

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