80 MILE PLC
About 80 MILE PLC
80 MILE PLC is a UK-registered plc, incorporated in 2005, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
5 active
31 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 31 Dec 2024
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
5 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- London, England
- Incorporation Date
- March 11, 2005
- Jurisdiction
- england-wales
- Last Updated
- March 7, 2026
Is 80 MILE PLC a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
80 MILE PLC (Company Number: 05389216) is officially registered with Companies House, the UK government registrar of companies.
Are 80 MILE PLC's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 80 MILE PLC?
Company officers and directors
5 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
HOFMAIER, Ingo
director
MCILLREE, Roderick Claude
director
WHITTAKER, Troy
director
WESTEND CORPORATE LLP
corporate-secretary
HUTCHINSON, Michael John
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
HOFMAIER, Ingo
director
Appointed: July 14, 2025
MCILLREE, Roderick Claude
director
Appointed: December 19, 2023
WHITTAKER, Troy
director
Appointed: December 19, 2023
WESTEND CORPORATE LLP
corporate-secretary
Appointed: December 12, 2019
HUTCHINSON, Michael John
director
Appointed: September 4, 2017
Recently Resigned Officers
SONDERGAARD, Eric
director
Appointed: December 19, 2023 • Resigned: February 10, 2026
ANSELL, Harry Edward
director
Appointed: December 19, 2023 • Resigned: July 12, 2024
EDWARDS, Robert
director
Appointed: October 24, 2022 • Resigned: December 19, 2023
STENSGAARD, Bo Møller
director
Appointed: August 13, 2019 • Resigned: December 19, 2023
WAUGH, Peter
director
Appointed: June 26, 2017 • Resigned: December 19, 2023
SONDERGAARD, Eric
director
Appointed: January 27, 2022 • Resigned: November 2, 2022
HANSEN, Johannus Egholm
director
Appointed: March 15, 2021 • Resigned: October 26, 2022
MCILLREE, Roderick Claude
director
Appointed: December 8, 2015 • Resigned: June 22, 2022
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 24 Feb 2026
- Next made up to
- 24 Feb 2027
- Due by
- 10 Mar 2027 (10 months after)
Accounts
On record
- Last made up to
- 31 Dec 2024
- Next period
- 1 Jan 2025 → 31 Dec 2025
- Due by
- 30 Jun 2026 (2 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 283 total filings.
capital-allotment-shares
capital
March 4, 2026
confirmation-statement-with-no-updates
confirmation-statement
March 3, 2026
termination-director-company-with-name-termination-date
officers termination
February 24, 2026
capital-allotment-shares
capital
February 6, 2026
capital-allotment-shares
capital
February 6, 2026
capital-allotment-shares
capital
January 13, 2026
capital-allotment-shares
capital
January 8, 2026
capital-allotment-shares
capital
January 8, 2026
capital-allotment-shares
capital
October 22, 2025
capital-allotment-shares
capital
August 13, 2025
appoint-person-director-company-with-name-date
officers appointments
July 22, 2025
accounts-with-accounts-type-group
accounts
July 8, 2025
resolution
resolution
July 4, 2025
capital-allotment-shares
capital
March 20, 2025
confirmation-statement-with-no-updates
confirmation-statement
March 11, 2025
second-filing-capital-allotment-shares
capital
February 26, 2025
capital-allotment-shares
capital
February 4, 2025
capital-allotment-shares
capital
February 4, 2025
resolution
resolution
January 20, 2025
capital-allotment-shares
capital
January 9, 2025
capital-allotment-shares
capital
September 13, 2024
certificate-change-of-name-company
change-of-name certificate
August 28, 2024
change-of-name-notice
change-of-name
August 28, 2024
termination-director-company-with-name-termination-date
officers termination
July 12, 2024
accounts-with-accounts-type-group
accounts
July 9, 2024
resolution
resolution
July 2, 2024
second-filing-capital-allotment-shares
capital
April 2, 2024
confirmation-statement-with-no-updates
confirmation-statement
March 22, 2024
capital-allotment-shares
capital
February 26, 2024
resolution
resolution
February 16, 2024
resolution
resolution
February 16, 2024
capital-allotment-shares
capital
February 15, 2024
appoint-person-director-company-with-name-date
officers appointments
December 22, 2023
appoint-person-director-company-with-name-date
officers appointments
December 22, 2023
appoint-person-director-company-with-name-date
officers appointments
December 21, 2023
appoint-person-director-company-with-name-date
officers appointments
December 21, 2023
termination-director-company-with-name-termination-date
officers termination
December 21, 2023
termination-director-company-with-name-termination-date
officers termination
December 21, 2023
termination-director-company-with-name-termination-date
officers termination
December 21, 2023
capital-allotment-shares
capital
September 26, 2023
capital-allotment-shares
capital
August 10, 2023
capital-allotment-shares
capital
July 28, 2023
accounts-with-accounts-type-group
accounts
July 14, 2023
resolution
resolution
July 11, 2023
change-registered-office-address-company-with-date-old-address-new-address
address
April 13, 2023
confirmation-statement-with-no-updates
confirmation-statement
March 20, 2023
capital-allotment-shares
capital
March 17, 2023
termination-director-company-with-name-termination-date
officers termination
November 4, 2022
appoint-person-director-company-with-name-date
officers appointments
November 4, 2022
termination-director-company-with-name-termination-date
officers termination
November 2, 2022
Company Timeline
Comprehensive history of all key events, filings, and changes
capital-allotment-shares
capital
1 month ago
confirmation-statement-with-no-updates
confirmation-statement
1 month ago
termination-director-company-with-name-termination-date
officers - termination
1 month ago
Confirmation Statement
Made up to: February 24, 2026
1 month ago
Officer Resigned
SONDERGAARD, Eric (director)
2 months ago
capital-allotment-shares
capital
2 months ago
capital-allotment-shares
capital
2 months ago
capital-allotment-shares
capital
3 months ago
capital-allotment-shares
capital
3 months ago
capital-allotment-shares
capital
3 months ago
capital-allotment-shares
capital
6 months ago
capital-allotment-shares
capital
8 months ago
appoint-person-director-company-with-name-date
officers - appointments
9 months ago
Officer Appointed
HOFMAIER, Ingo (director)
9 months ago
accounts-with-accounts-type-group
accounts
9 months ago
resolution
resolution
9 months ago
capital-allotment-shares
capital
1 year ago
confirmation-statement-with-no-updates
confirmation-statement
1 year ago
second-filing-capital-allotment-shares
capital
1 year ago
capital-allotment-shares
capital
1 year ago
capital-allotment-shares
capital
1 year ago
resolution
resolution
1 year ago
capital-allotment-shares
capital
1 year ago
capital-allotment-shares
capital
1 year ago
certificate-change-of-name-company
change-of-name - certificate
1 year ago
change-of-name-notice
change-of-name
1 year ago
termination-director-company-with-name-termination-date
officers - termination
1 year ago
Officer Resigned
ANSELL, Harry Edward (director)
1 year ago
accounts-with-accounts-type-group
accounts
1 year ago
resolution
resolution
1 year ago
second-filing-capital-allotment-shares
capital
2 years ago
confirmation-statement-with-no-updates
confirmation-statement
2 years ago
capital-allotment-shares
capital
2 years ago
resolution
resolution
2 years ago
resolution
resolution
2 years ago
capital-allotment-shares
capital
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
termination-director-company-with-name-termination-date
officers - termination
2 years ago
termination-director-company-with-name-termination-date
officers - termination
2 years ago
termination-director-company-with-name-termination-date
officers - termination
2 years ago
Officer Appointed
MCILLREE, Roderick Claude (director)
2 years ago
Officer Appointed
WHITTAKER, Troy (director)
2 years ago
Officer Appointed
ANSELL, Harry Edward (director)
2 years ago
Officer Resigned
EDWARDS, Robert (director)
2 years ago
Officer Appointed
SONDERGAARD, Eric (director)
2 years ago
Officer Resigned
STENSGAARD, Bo Møller (director)
2 years ago
Officer Resigned
WAUGH, Peter (director)
2 years ago
capital-allotment-shares
capital
2 years ago
capital-allotment-shares
capital
2 years ago
capital-allotment-shares
capital
2 years ago
accounts-with-accounts-type-group
accounts
2 years ago
resolution
resolution
2 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
3 years ago
confirmation-statement-with-no-updates
confirmation-statement
3 years ago
capital-allotment-shares
capital
3 years ago
termination-director-company-with-name-termination-date
officers - termination
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
termination-director-company-with-name-termination-date
officers - termination
3 years ago
Officer Resigned
SONDERGAARD, Eric (director)
3 years ago
Officer Resigned
HANSEN, Johannus Egholm (director)
3 years ago
Officer Appointed
EDWARDS, Robert (director)
3 years ago
Officer Resigned
MCILLREE, Roderick Claude (director)
3 years ago
Officer Appointed
SONDERGAARD, Eric (director)
4 years ago
Officer Appointed
HANSEN, Johannus Egholm (director)
5 years ago
Officer Resigned
HENDERSON, Ian Ramsay (director)
5 years ago
Officer Appointed
WESTEND CORPORATE LLP (corporate-secretary)
6 years ago
Officer Resigned
PALMER, Garth Mervyn (secretary)
6 years ago
Officer Resigned
PALMER, Garth Mervyn (director)
6 years ago
Officer Appointed
STENSGAARD, Bo Møller (director)
6 years ago
Officer Appointed
HENDERSON, Ian Ramsay (director)
7 years ago
Officer Resigned
KUENZEL, Gregory (director)
7 years ago
Officer Appointed
PALMER, Garth Mervyn (director)
7 years ago
Officer Resigned
MARSHALL, Graham (director)
8 years ago
Officer Appointed
HUTCHINSON, Michael John (director)
8 years ago
Officer Appointed
WAUGH, Peter (director)
8 years ago
Officer Resigned
LOUGHER, Daniel Richard (director)
10 years ago
Officer Appointed
MCILLREE, Roderick Claude (director)
10 years ago
Officer Resigned
CLAYTON, Alastair Raoul (director)
10 years ago
Officer Appointed
LOUGHER, Daniel Richard (director)
12 years ago
Officer Appointed
MARSHALL, Graham (director)
12 years ago
Officer Resigned
HYNDES, Terrence Robert (director)
12 years ago
Officer Resigned
LANDAU, Peter Neil (director)
12 years ago
Officer Appointed
CLAYTON, Alastair Raoul (director)
13 years ago
Officer Appointed
LANDAU, Peter Neil (director)
13 years ago
Officer Resigned
ROBERTS, Anthony Gareth (director)
13 years ago
Officer Appointed
PALMER, Garth Mervyn (secretary)
13 years ago
Officer Resigned
CLIFFORD & CO SECRETARIES LIMITED (corporate-secretary)
13 years ago
Officer Resigned
LEE, Nicholas (director)
13 years ago
Officer Appointed
ROBERTS, Anthony Gareth (director)
14 years ago
Officer Resigned
NICHOLSON, Miles (secretary)
15 years ago
Officer Appointed
CLIFFORD & CO SECRETARIES LIMITED (corporate-secretary)
15 years ago
Officer Appointed
HYNDES, Terrence Robert (director)
15 years ago
Officer Appointed
KUENZEL, Gregory (director)
15 years ago
Officer Resigned
CLEVERLY, Christopher John (director)
15 years ago
Officer Resigned
FROST, Martin John (director)
15 years ago
Officer Appointed
LEE, Nicholas (director)
15 years ago
Officer Resigned
ZULMAN, David Jeffrey (director)
15 years ago
Officer Appointed
NICHOLSON, Miles (secretary)
16 years ago
Officer Resigned
FISHER SECRETARIES LIMITED (corporate-secretary)
16 years ago
Officer Resigned
SUN, Xiao (director)
16 years ago
Officer Resigned
GLEAVE, Clinton John Raymond (director)
17 years ago
Officer Appointed
GLEAVE, Clinton John Raymond (director)
18 years ago
Officer Resigned
LINDSAY, Michael Dudley David (secretary)
18 years ago
Officer Appointed
FISHER SECRETARIES LIMITED (corporate-secretary)
18 years ago
Officer Appointed
FROST, Martin John (director)
20 years ago
Officer Appointed
LINDSAY, Michael Dudley David (secretary)
21 years ago
Officer Resigned
RB SECRETARIAT LIMITED (corporate-nominee-secretary)
21 years ago
Officer Resigned
CHAPMAN, Mark Edward (director)
21 years ago
Officer Appointed
SUN, Xiao (director)
21 years ago
Officer Appointed
ZULMAN, David Jeffrey (director)
21 years ago
Company Incorporated
80 MILE PLC was incorporated
21 years ago
Officer Appointed
RB SECRETARIAT LIMITED (corporate-nominee-secretary)
21 years ago
Officer Appointed
CHAPMAN, Mark Edward (director)
21 years ago
Officer Appointed
CLEVERLY, Christopher John (director)
21 years ago
Officer Appointed
RB DIRECTORS ONE LIMITED (corporate-nominee-director)
21 years ago
Officer Resigned
RB DIRECTORS ONE LIMITED (corporate-nominee-director)
21 years ago
Limited Results Shown
Displaying the most recent 119 events.
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