Ltd Facts The UK company register, as filed

Register entry · No. 13232199

CARLTON HILL HOLDINGS NO 4 LIMITED

Active Private Limited Company Incorporated 27 Feb 2021

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Cash fell from £15,152 to £127 in a year.

    Accounts to 31 May 2025 · See it · What this means
  • Look
    Charges

    13 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • 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 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 27 Feb 2021 (5 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LAYTON HALL LAYTON ROAD, RAWDON, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS19 6QZ

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Mar 2027
    Last made up to
    26 Feb 2026

  5. Charges

    Outstanding
    13
    All time
    13

  6. Names

    1. CARLTON HILL HOLDINGS NO 4 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 (18 months) not published not published £127 £779,735 3
30 Nov 2023 not published not published £15,152 £1,308,043 3
30 Nov 2022 not published not published £85,468 £498,534 3
30 Nov 2021 (9 months) not published not published — £29,884 0

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 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Winston Pickard Director Director 27 Feb 2021 — January 1965 British · England
Miles Bryan Pickard Director Director 27 Feb 2021 — April 1967 British · England
Catherine Victoria Coleman Director Director 27 Feb 2021 — August 1971 British · England
Catherine Victoria Coleman Secretary 27 Feb 2021 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pickards Leeds Holdings Limited company · 10947594 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 27 Feb 2021 — —

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is CARLTON HILL HOLDINGS NO 4 LIMITED still trading?

The register shows CARLTON HILL HOLDINGS NO 4 LIMITED as active.

What does CARLTON HILL HOLDINGS NO 4 LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was CARLTON HILL HOLDINGS NO 4 LIMITED set up?

It was incorporated on 27 February 2021.

When are CARLTON HILL HOLDINGS NO 4 LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is CARLTON HILL HOLDINGS NO 4 LIMITED's next confirmation statement due?

By 12 March 2027.

Who runs CARLTON HILL HOLDINGS NO 4 LIMITED?

CARLTON HILL HOLDINGS NO 4 LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 13824325 A.H. MIRZA LIMITED Active Private Limited Company Inc. 31 Dec 2021 68209 · Other Letting And Operating Of Own Or Leased Real Estate
  2. 13824061 ANIKAM LTD Active Private Limited Company Inc. 31 Dec 2021 68209 · Other letting and operating of own or leased real estate
  3. 13823989 AZURE ESTATES LTD Active Private Limited Company Inc. 31 Dec 2021 68209 · Other letting and operating of own or leased real estate
  4. 13823429 BKN PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 2021 68100 · Buying and selling of own real estate
  5. 13823286 BWSSK CONSULT LTD Active Private Limited Company Inc. 31 Dec 2021 68209 · Other letting and operating of own or leased real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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