HILL HOUSE (BATH) LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Hill House (bath) Ltd

HILL HOUSE (BATH) LIMITED was founded on 1981-07-06 and has its registered office in Whiteley. The organisation's status is listed as "Liquidation". Hill House (bath) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
HILL HOUSE (BATH) LIMITED

BEACON Spaces 4500 Parkway Solent Business Park Whiteley HAMPSHIRE PO15 7AZ Other companies in BA1

Filing Information

Company Number		01572673
Company ID Number		01572673
Date formed		1981-07-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-11-30
Account next due		31/08/2018
Latest return		07/12/2015
Return next due		04/01/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2024-03-21 11:54:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HILL HOUSE (BATH) LIMITED

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Companies with same name HILL HOUSE (BATH) LIMITED

The following companies were found which have the same name as HILL HOUSE (BATH) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HILL HOUSE (BATH) MANAGEMENT LIMITED	1 BELMONT BATH BA1 5DZ	Active	Company formed on the 1982-06-07

Company Officers of HILL HOUSE (BATH) LIMITED

Current Directors

Officer	Role	Date Appointed
LEESA WORICKER	Company Secretary	2017-02-20
PAMELA LIM	Director	2013-03-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIE ROSE BLACKALL	Company Secretary	1991-12-28	2017-02-20
DENIS VICTOR BLEASDALE	Director	1991-12-28	2014-08-30
ESME JOY BLEASDALE	Director	1991-12-28	2010-04-27

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.

Date	Document Type	Document Description
2024-03-21		Final Gazette dissolved via compulsory strike-off
2023-10-17		Voluntary liquidation Statement of receipts and payments to 2023-06-20
2023-02-22		Voluntary liquidation Statement of receipts and payments to 2021-06-20
2023-02-22		Voluntary liquidation Statement of receipts and payments to 2022-06-20
2021-08-24	600	Appointment of a voluntary liquidator
2021-08-11	LIQ09	Voluntary liquidation. Death of a liquidator
2021-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/21 FROM 93 Monks Way Southampton Hampshire SO18 2LR
2020-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/20 FROM 99 Leigh Road Eastleigh Hampshire SO50 9DR
2020-07-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-20
2020-07-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-20
2019-07-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-06-20
2018-09-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-06-20
2017-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/17 FROM 13 Sion Road Bath BA1 5SQ
2017-07-19	LIQ01	Voluntary liquidation declaration of solvency
2017-07-19	600	Appointment of a voluntary liquidator
2017-07-19	LRESSP	Resolutions passed: Special resolution to wind up on 2017-06-21
2017-05-11	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01	TM02	Termination of appointment of Marie Rose Blackall on 2017-02-20
2017-03-01	AP03	Appointment of Leesa Woricker as company secretary on 2017-02-20
2016-12-10	LATEST SOC	10/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-10	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-07-12	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14	AR01	07/12/15 ANNUAL RETURN FULL LIST
2015-07-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-06-25	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18	AR01	07/12/14 ANNUAL RETURN FULL LIST
2014-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DENIS VICTOR BLEASDALE
2014-06-03	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11	AR01	07/12/13 ANNUAL RETURN FULL LIST
2013-08-08	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-16	AP01	DIRECTOR APPOINTED MRS PAMELA LIM
2012-12-17	AR01	07/12/12 ANNUAL RETURN FULL LIST
2012-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ESME BLEASDALE
2012-08-30	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15	AR01	07/12/11 ANNUAL RETURN FULL LIST
2011-08-30	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-01	AR01	07/12/10 FULL LIST
2011-01-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ESME JOY BLEASDALE / 27/04/2010
2011-01-01	AD01	REGISTERED OFFICE CHANGED ON 01/01/2011 FROM 26 CHARLES STREET BATH SOMERSET BA1 1HU
2010-08-31	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-12-31	AR01	07/12/09 FULL LIST
2009-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ESME JOY BLEASDALE / 07/12/2009
2009-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS VICTOR BLEASDALE / 07/12/2009
2009-12-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS MARIE ROSE BLACKALL / 07/12/2009
2009-09-29	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-01-05	363a	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-10-01	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-12-28	363s	RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS
2007-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-18	363s	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-20	363s	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-13	363s	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-22	363s	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-12-18	363s	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-09	363(287)	REGISTERED OFFICE CHANGED ON 09/01/02
2002-01-09	363s	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-01-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-08	363s	RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-01-06	363s	RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-24	363s	RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1998-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-16	363s	RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
1997-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-12-11	363s	RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-01-16	363s	RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
1995-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-12-12	363s	RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
1994-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-01-24	363s	RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
1993-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-02-23	363s	RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
1993-02-23	363(287)	REGISTERED OFFICE CHANGED ON 23/02/93
1992-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-01-14	363b	RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
1991-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1991-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1991-01-25	363	RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
1990-04-10	363	RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1989-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1989-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
1989-03-30	363	RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
1989-03-30	363	RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to HILL HOUSE (BATH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-07-10
Appointmen	2017-07-10
Resolution	2017-07-10

Fines / Sanctions

No fines or sanctions have been issued against HILL HOUSE (BATH) 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
LEGAL MORTGAGE	1987-03-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1981-11-10	Satisfied	NATIONAL WESTMINSTER BANK LTD

Filed Financial Reports

Annual Accounts
2015-11-30

Annual Accounts
2014-11-30

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

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 HILL HOUSE (BATH) LIMITED

Intangible Assets

Patents

We have not found any records of HILL HOUSE (BATH) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HILL HOUSE (BATH) LIMITED

Trademarks

We have not found any records of HILL HOUSE (BATH) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HILL HOUSE (BATH) 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 (68100 - Buying and selling of own real estate) as HILL HOUSE (BATH) LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where HILL HOUSE (BATH) 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	HILL HOUSE (BATH) LIMITED	Event Date	2017-06-21
Notice is hereby given that the Creditors of the Company are required, on or before 9 August 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Beacon, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR. If so required by notice from the Liquidator, creditors must produce any document or any other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 21 June 2017 . Office Holder Details: James Stephen Pretty (IP No. 9065 ) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR Further details contact: James Stephen Pretty, Tel: 02380 651441 Email: jim@beaconllp.com Ag KF40308

Initiating party		Event Type	Appointment of Liquidators
Defending party	HILL HOUSE (BATH) LIMITED	Event Date	2017-06-21
James Stephen Pretty (IP No. 9065 ) of Beacon , 99 Leigh Road, Eastleigh, Hants SO50 9DR : Ag KF40308

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HILL HOUSE (BATH) LIMITED	Event Date	2017-06-21
Notice is hereby given that the following resolutions were passed on 21 June 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that James Stephen Pretty (IP No. 9065 ) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR be and is hereby appointed Liquidator of the company for the purposes of such voluntary winding up." Further details contact: James Stephen Pretty, Tel: 02380 651441 Email: jim@beaconllp.com Ag KF40308

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HILL HOUSE (BATH) 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 HILL HOUSE (BATH) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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