Cliff Heights Investments Limited

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Company number
10874533
Status
Active
Registered address
Ground Floor, 1279 London Road, Leigh-On-Sea, Essex, United Kingdom, Ss9 2ad
Incorporated
19 July 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Miller, James Daniel
    Director
    Nationality: British · Residence: England · Appointed: 2022-02-04
    • James Daniel MILLEROfficer, appointed 2025-06-06
    • James Daniel MILLEROfficer, appointed 2025-06-06
    • James Daniel MILLEROfficer, appointed 2025-06-06
  • Miller, Marc Jonathan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-02-04
    • Marc Jonathan MILLEROfficer, appointed 2022-02-09
    • Marc Jonathan MILLEROfficer, appointed 2022-02-09
    • Marc Jonathan MILLEROfficer, appointed 2022-02-04
  • Miller, Philip Aaron
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-07-19
    • Philip Aaron MILLEROfficer, appointed 2022-10-27
    • Philip Aaron MILLEROfficer, appointed 2017-07-19
    • Philip Aaron MILLEROfficer, appointed 2022-02-25, resigned 2024-08-05
  • Bean, Maxine Kim
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-07-19 · Resigned: 2022-02-04
    • Maxine Kim BEANOfficer, appointed 2011-01-12
    • Maxine Kim BEANOfficer, appointed 2009-03-31, resigned 2022-05-25
    • Maxine Kim BEANOfficer, appointed 2013-02-20, resigned 2022-05-25

Filing History

  • confirmation-statement-with-updates
    Date: 2026-07-21 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2026-07-09 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2026-07-08 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2026-07-08 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2026-07-08 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2026-07-08 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2026-07-08 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2026-07-08 · Type: PSC04

PSC / Beneficial Ownership

  • Ms Maxine Kim Bean
    ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust · Notified 2018-11-23 · Ceased 2022-05-25
  • Mr Marc Jonathan Miller
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-11-23
  • Mr Philip Aaron Miller
    significant-influence-or-control · Notified 2018-11-23
  • Mr James Daniel Miller
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-11-23
  • Harry Aaron David George Miller
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-11-23
  • William John Gould
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-11-23

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 3 active · 1 resigned · 45 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.