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Company number
04874831

GOLDENHILL INTERNATIONAL LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GOLDENHILL INTERNATIONAL LIMITED
Company number
04874831
Registered office
C/O RANDALL ROBINSON OFFICE 3.14, 85 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM · 121 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 August 2003
Status
Active
Age
23 years
Previous names
CK RESEARCH PARTNERS LIMITED (to 16 Jun 2015) · THE 1 CAPITAL CONSULTANCY LIMITED (to 16 Jun 2015)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
14 Jun 2027
Confirmation statement — last
31 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Philip Russell Albright
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/06/2016
Mr Philip Russell Albright
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Philip Russell Albright
born 01/1970 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/06/2016 Controls 2 companies
Mr Philip Russell Albright
born 01/1970 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/08/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/08/2019 Person with significant control ceased Mr Philip Russell Albright
06/06/2016 Person with significant control added Mr Philip Russell Albright
06/04/2016 Person with significant control added Mr Philip Russell Albright
16/06/2015 Registered name changed THE 1 CAPITAL CONSULTANCY LIMITED CK RESEARCH PARTNERS LIMITED
16/06/2015 Registered name changed CK RESEARCH PARTNERS LIMITED GOLDENHILL INTERNATIONAL LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 18
▼ 66.5%
55
Net assets 14
▼ 70.4%
46
Employees (avg) 4
▲ 100%
2

Documents for GOLDENHILL INTERNATIONAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of GOLDENHILL INTERNATIONAL LIMITED?
According to the official registry, the company number of GOLDENHILL INTERNATIONAL LIMITED is 04874831.
Where is GOLDENHILL INTERNATIONAL LIMITED registered?
The registered office is C/O RANDALL ROBINSON OFFICE 3.14, 85 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM.
What is the SIC code of GOLDENHILL INTERNATIONAL LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls GOLDENHILL INTERNATIONAL LIMITED?
Mr Philip Russell Albright is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GOLDENHILL INTERNATIONAL LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About GOLDENHILL INTERNATIONAL LIMITED (04874831)

GOLDENHILL INTERNATIONAL LIMITED is a private limited company incorporated on 21 August 2003 and registered in the United Kingdom under company number 04874831. Its registered office is at C/O RANDALL ROBINSON OFFICE 3.14, 85 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Philip Russell Albright. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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