opendata.bot
Company number
06647336

BYRON HILL INVESTMENTS LIMITED

Officer · ANDERSEN, Kristian Ole and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 November 2026.

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
BYRON HILL INVESTMENTS LIMITED
Company number
06647336
Registered office
32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY, ENGLAND · 339 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 July 2008
Status
Active
Age
18 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Nov 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
29 Jul 2027
Confirmation statement — last
15 Jul 2026

Officers

1 active · 2 resigned

ANDERSEN, Kristian Ole
director
Appointed 15/07/2008
Active

People with significant control

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

Byron Hill Holdings Ltd
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

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Byron Hill Holdings Ltd
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

ANDERSEN, Kristian Ole
director Appointed 15/07/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Byron Hill Holdings Ltd
15/07/2008 Corporate-director resigned COMPANY DIRECTORS LIMITED —
15/07/2008 Corporate-secretary resigned TEMPLE SECRETARIES LIMITED —
15/07/2008 Corporate-director appointed — COMPANY DIRECTORS LIMITED
15/07/2008 Corporate-secretary appointed — TEMPLE SECRETARIES LIMITED
15/07/2008 Director appointed — ANDERSEN, Kristian Ole

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 292
▲ 24.1%
 236
Net assets 292
▲ 24.1%
 236
Employees (avg) 1 1

Documents for BYRON HILL INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BYRON HILL INVESTMENTS LIMITED?▾
According to the official registry, the company number of BYRON HILL INVESTMENTS LIMITED is 06647336.
Where is BYRON HILL INVESTMENTS LIMITED registered?▾
The registered office is 32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY, ENGLAND.
Who runs BYRON HILL INVESTMENTS LIMITED?▾
ANDERSEN, Kristian Ole is listed among the officers of BYRON HILL INVESTMENTS LIMITED.
What is the SIC code of BYRON HILL INVESTMENTS LIMITED?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls BYRON HILL INVESTMENTS LIMITED?▾
Byron Hill Holdings Ltd 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 BYRON HILL INVESTMENTS LIMITED due?▾
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 30 November 2024.

About BYRON HILL INVESTMENTS LIMITED (06647336)

BYRON HILL INVESTMENTS LIMITED is a private limited company incorporated on 15 July 2008 and registered in the United Kingdom under company number 06647336. Its registered office is at 32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY, ENGLAND. 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 30 November 2024. 3 active officers are on record , and the person with significant control is Byron Hill Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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