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Home > England & Wales Companies > HILL HOUSE ASSETS LIMITED
Company Information for

HILL HOUSE ASSETS LIMITED

NORWICH, NR1,
Company Registration Number
04217575
Private Limited Company
Dissolved

Dissolved 2015-10-27

Company Overview

About Hill House Assets Ltd
HILL HOUSE ASSETS LIMITED was founded on 2001-05-16 and had its registered office in Norwich. The company was dissolved on the 2015-10-27 and is no longer trading or active.

Key Data
Company Name
HILL HOUSE ASSETS LIMITED
 
Legal Registered Office
NORWICH
 
Previous Names
4D BIOMEDICAL LIMITED10/02/2012
SILVERSUMMER LIMITED09/05/2006
Filing Information
Company Number 04217575
Date formed 2001-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2015-10-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-02 18:36:36
Primary Source:Companies House
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Company Officers of HILL HOUSE ASSETS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE WILLIAM FREEMAN
Company Secretary 2003-04-01
ELEANOR RACHEL SOPHIE FREEMAN
Director 2008-01-29
GEORGE WILLIAM FREEMAN
Director 2001-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE SUSAN LEE
Director 2006-06-01 2007-12-31
JULIAN MARK WOLFSON
Director 2003-05-16 2006-06-01
ELEANOR RACHEL SOPHIE FREEMAN
Director 2003-08-01 2005-12-02
ELEANOR RACHEL SOPHIE FREEMAN
Company Secretary 2001-06-05 2003-03-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-05-16 2001-06-05
INSTANT COMPANIES LIMITED
Nominated Director 2001-05-16 2001-06-05

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
2015-10-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-04DS01APPLICATION FOR STRIKING-OFF
2015-02-02AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-03AR0116/05/14 FULL LIST
2014-02-25AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 42 CHAPEL STREET KINGS LYNN NORFOLK PE30 1EF
2013-06-06AR0116/05/13 FULL LIST
2013-02-12AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-22AR0116/05/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2012-02-10RES15CHANGE OF NAME 10/02/2012
2012-02-10CERTNMCOMPANY NAME CHANGED 4D BIOMEDICAL LIMITED CERTIFICATE ISSUED ON 10/02/12
2012-01-12RES15CHANGE OF NAME 28/12/2011
2012-01-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-01AR0116/05/11 FULL LIST
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2011 FROM HILL HOUSE FELTWELL THETFORD NORFOLK IP26 4AB
2011-02-28AA31/05/10 TOTAL EXEMPTION FULL
2010-06-04AR0116/05/10 FULL LIST
2010-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGE FREEMAN / 29/04/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR RACHEL SOPHIE FREEMAN / 29/04/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FREEMAN / 29/04/2010
2010-03-03AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2010 FROM TRINITY HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ
2009-06-02363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-04-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE FREEMAN / 03/04/2009
2009-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / ELEANOR FREEMAN / 03/04/2009
2009-02-05AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 13 HIGH STREET LITTLE SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5ES
2008-05-16363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-06288aNEW DIRECTOR APPOINTED
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: THE OLD STABLES ANSTEY HALL TRUMPINGTON CAMBRIDGE CB2 2LF
2008-01-24288bDIRECTOR RESIGNED
2007-05-31363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-10288bDIRECTOR RESIGNED
2006-09-15288aNEW DIRECTOR APPOINTED
2006-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/06
2006-06-16363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-06-12287REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 13 HIGH STREET LITTLE SHELFORD CAMBRIDGE CAMBS CB2 5ES
2006-05-09CERTNMCOMPANY NAME CHANGED SILVERSUMMER LIMITED CERTIFICATE ISSUED ON 09/05/06
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-17363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-12-23288bDIRECTOR RESIGNED
2005-12-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-20287REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 13 WARWICK SQUARE LONDON SW1V 2AB
2005-12-20288cDIRECTOR'S PARTICULARS CHANGED
2005-12-2088(2)RAD 16/05/01--------- £ SI 998@1
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-09363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-27288aNEW SECRETARY APPOINTED
2003-09-18288aNEW DIRECTOR APPOINTED
2003-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-15363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-07-11288aNEW DIRECTOR APPOINTED
2003-06-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-11-21288cSECRETARY'S PARTICULARS CHANGED
2002-11-21288cDIRECTOR'S PARTICULARS CHANGED
2002-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-24363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-06-21ELRESS366A DISP HOLDING AGM 05/06/01
2001-06-21288aNEW SECRETARY APPOINTED
2001-06-21288aNEW DIRECTOR APPOINTED
2001-06-21287REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-06-21ELRESS252 DISP LAYING ACC 05/06/01
2001-06-21ELRESS386 DISP APP AUDS 05/06/01
2001-06-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HILL HOUSE ASSETS 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 HILL HOUSE ASSETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HILL HOUSE ASSETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due After One Year 2011-06-01 £ 48,471

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31

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 HILL HOUSE ASSETS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 1,000
Cash Bank In Hand 2011-06-01 £ 68,409
Current Assets 2011-06-01 £ 140,226
Debtors 2011-06-01 £ 71,817
Fixed Assets 2011-06-01 £ 2,101
Shareholder Funds 2011-06-01 £ 93,856
Tangible Fixed Assets 2011-06-01 £ 2,101

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HILL HOUSE ASSETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILL HOUSE ASSETS LIMITED
Trademarks
We have not found any records of HILL HOUSE ASSETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILL HOUSE ASSETS 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 (99999 - Dormant Company) as HILL HOUSE ASSETS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HILL HOUSE ASSETS 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 HILL HOUSE ASSETS 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 ASSETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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