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Company Information for

MARTHA HILL LIMITED

9 CARLTON ROAD, WILBARSTON, MARKET HARBOROUGH, LE16 8QD,
Company Registration Number
00371865
Private Limited Company
Active

Company Overview

About Martha Hill Ltd
MARTHA HILL LIMITED was founded on 1942-01-14 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Martha Hill Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARTHA HILL LIMITED
 
Legal Registered Office
9 CARLTON ROAD
WILBARSTON
MARKET HARBOROUGH
LE16 8QD
Other companies in PE8
 
Filing Information
Company Number 00371865
Company ID Number 00371865
Date formed 1942-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB120047822  
Last Datalog update: 2024-07-05 17:51:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTHA HILL LIMITED
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Companies with same name MARTHA HILL LIMITED
The following companies were found which have the same name as MARTHA HILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARTHA HILL DOCUMENTARY PRODUCTION, LLC 451 WEST 50TH STREET New York NEW YORK NY 10019 Active Company formed on the 2010-04-29
Martha Hills Learning Center 1059 Jamestown Ave San Francisco CA 94124 Active Company formed on the 2014-06-11
Martha Hill, Americas, Ltd. Delaware Unknown
MARTHA HILL APARTMENTS, INC. 850 OCEAN DR. MIAMI BEACH, FL 33139 Inactive Company formed on the 1983-08-08
MARTHA HILL REAL ESTATE MASTER INCORPORATED Michigan UNKNOWN

Company Officers of MARTHA HILL LIMITED

Current Directors
Officer Role Date Appointed
JULIAN JAMES BROOKES
Company Secretary 1996-08-12
JULIAN JAMES BROOKES
Director 1998-04-27
DAMIAN CHARLES HILL BROOKES
Director 1999-09-01
SALLY MARTHA MARTIN
Director 1991-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ERIC HILL BROOKES
Director 1991-04-08 2009-09-18
DAVID ERIC HILL BROOKES
Company Secretary 1991-04-08 1996-08-12
GERTRUDE FAKHRY
Director 1991-04-08 1992-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN JAMES BROOKES APPLY ONLINE LTD Company Secretary 2002-11-18 CURRENT 2002-11-18 Dissolved 2014-01-28
JULIAN JAMES BROOKES BEAUTY NATURALS LTD Company Secretary 2000-10-12 CURRENT 2000-10-12 Active
JULIAN JAMES BROOKES APPLY ONLINE LTD Director 2003-11-01 CURRENT 2002-11-18 Dissolved 2014-01-28
JULIAN JAMES BROOKES BEAUTY NATURALS LTD Director 2001-09-20 CURRENT 2000-10-12 Active
SALLY MARTHA MARTIN NORTH NORFOLK HARRIERS LIMITED Director 2008-06-11 CURRENT 2005-08-16 Active
SALLY MARTHA MARTIN MARTHA & DAUGHTER LIMITED Director 2005-05-13 CURRENT 2005-05-13 Active
SALLY MARTHA MARTIN BREAK Director 2001-10-29 CURRENT 1983-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-15CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-10-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN CHARLES HILL-BROOKES
2023-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN CHARLES HILL-BROOKES
2023-07-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-10-16AP01DIRECTOR APPOINTED MR CHRISTIAN ANTHONY HILL-BROOKES
2022-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN JAMES BROOKES
2022-07-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/22 FROM 11 Kingsmead, Station Road Kings Cliffe Peterborough PE8 6YH
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-09-30PSC04Change of details for Mr Julian James Brookes as a person with significant control on 2021-09-20
2021-09-29CH03SECRETARY'S DETAILS CHNAGED FOR JULIAN JAMES BROOKES on 2021-09-20
2021-09-29CH01Director's details changed for Julian James Brookes on 2021-09-20
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-05-05CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-04-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 20000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-08AR0108/04/16 ANNUAL RETURN FULL LIST
2016-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-20AR0108/04/15 ANNUAL RETURN FULL LIST
2015-03-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 20000
2014-04-24AR0108/04/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-03AR0108/04/13 ANNUAL RETURN FULL LIST
2013-03-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0108/04/12 ANNUAL RETURN FULL LIST
2011-05-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0108/04/11 ANNUAL RETURN FULL LIST
2011-04-18CH01Director's details changed for Damian Charles Hill Brookes on 2011-03-01
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/11 FROM the Old Vicarage, Laxton Corby Northamptonshire NN17 3AT
2010-08-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0108/04/10 ANNUAL RETURN FULL LIST
2010-04-26CH01Director's details changed for Sally Martha Martin on 2010-01-01
2009-09-24288bAppointment terminated director david hill brookes
2009-05-05363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-04-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-05-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-02288cDIRECTOR'S PARTICULARS CHANGED
2007-05-02363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-20363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-05-18363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-05-1788(2)RAD 01/01/05-30/04/05 £ SI 1000@1=1000 £ IC 19000/20000
2004-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-21363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-07363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-22363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-14363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-04-22363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-09-13288aNEW DIRECTOR APPOINTED
1999-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-05-01363sRETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
1998-09-17AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-07288aNEW DIRECTOR APPOINTED
1998-05-07363sRETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
1997-10-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-27363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1997-04-27363sRETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS
1996-10-08395PARTICULARS OF MORTGAGE/CHARGE
1996-09-10AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-22288NEW SECRETARY APPOINTED
1996-05-09363sRETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS
1996-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-26363sRETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-17288DIRECTOR RESIGNED
1994-06-08363sRETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS
1993-11-08AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-05363(288)DIRECTOR RESIGNED
1993-05-05363sRETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS
1993-04-21288DIRECTOR RESIGNED
1993-01-13AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-04-29363sRETURN MADE UP TO 08/04/92; CHANGE OF MEMBERS
1991-10-18AAFULL ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MARTHA HILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARTHA HILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 1996-10-02 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1975-11-27 Satisfied LLOYDS BANK LTD
Creditors
Creditors Due Within One Year 2013-01-01 £ 8,458
Creditors Due Within One Year 2012-01-01 £ 11,511

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARTHA HILL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 20,000
Called Up Share Capital 2012-01-01 £ 20,000
Cash Bank In Hand 2013-01-01 £ 10,095
Cash Bank In Hand 2012-01-01 £ 9,997
Current Assets 2013-01-01 £ 22,679
Current Assets 2012-01-01 £ 35,027
Debtors 2013-01-01 £ 12,584
Debtors 2012-01-01 £ 25,030
Fixed Assets 2013-01-01 £ 1,739
Fixed Assets 2012-01-01 £ 2,051
Shareholder Funds 2013-01-01 £ 15,960
Shareholder Funds 2012-01-01 £ 25,567
Tangible Fixed Assets 2013-01-01 £ 1,739
Tangible Fixed Assets 2012-01-01 £ 2,051

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARTHA HILL LIMITED registering or being granted any patents
Domain Names

MARTHA HILL LIMITED owns 3 domain names.

davidhillskincare.co.uk   martha-hill.co.uk   marthahill.co.uk  

Trademarks
We have not found any records of MARTHA HILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTHA HILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MARTHA HILL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MARTHA HILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTHA HILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARTHA HILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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