Promenade Cowley Hill Limited

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Company number
11929487
Status
Active
Registered address
2nd Floor, 2 Queen Square, Liverpool, Merseyside, United Kingdom, L1 1rh
Incorporated
5 April 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41100, 68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hynd, Daniel Peter
    Director
    Nationality: British · Residence: England · Appointed: 2019-04-05
    • Daniel Peter HYND — Officer, appointed 2021-09-29
    • Daniel Peter HYND — Officer, appointed 2021-09-29
    • Daniel Peter HYND — Officer, appointed 2021-09-29
  • Hynd, Peter James
    Director
    Nationality: British · Residence: England · Appointed: 2023-03-09
    • Peter James HYND — Officer, appointed 2023-03-09
    • Peter James HYND — Officer, appointed 2023-03-09
    • Peter James HYND — Officer, appointed 2022-09-15
  • Hynd, Peter
    Director
    Nationality: British · Residence: England · Appointed: 2019-04-05
    • Peter HYND — Officer, appointed 2022-09-15
    • Peter HYND — Officer, appointed 2021-09-29
    • Peter HYND — Officer, appointed 2021-09-29
  • Hynd, Simon Peter
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-03-09
    • Simon Peter HYND — Officer, appointed 2025-04-10
    • Simon Peter HYND — Officer, appointed 2023-03-09
    • Simon Peter HYND — Officer, appointed 2023-03-09
  • Spencer, Elizabeth Jane
    Director
    Nationality: British · Residence: England · Appointed: 2023-03-09
    • Elizabeth Jane SPENCER — Officer, appointed 2023-03-09
    • Elizabeth Jane SPENCER — Officer, appointed 2023-03-09
    • Elizabeth Jane SPENCER — Officer, appointed 2022-09-15

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2026-01-19 · Type: TM01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-01-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-01-16 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-02-25 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-01-04 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-02-15 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-01-01 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2023-03-22 · Type: AP01

PSC / Beneficial Ownership

  • Promenade Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-04-05

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 81 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.

PROMENADE COWLEY HILL LIMITED - UK Company Risk Report