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Home > England & Wales Companies > HILL HAY SADDLE LIMITED
Company Information for

HILL HAY SADDLE LIMITED

6 DEANERY STREET, LONDON, W1K 1BA,
Company Registration Number
04403451
Private Limited Company
Active

Company Overview

About Hill Hay Saddle Ltd
HILL HAY SADDLE LIMITED was founded on 2002-03-26 and has its registered office in . The organisation's status is listed as "Active". Hill Hay Saddle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HILL HAY SADDLE LIMITED
 
Legal Registered Office
6 DEANERY STREET
LONDON
W1K 1BA
Other companies in W1K
 
Filing Information
Company Number 04403451
Company ID Number 04403451
Date formed 2002-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 14:10:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILL HAY SADDLE LIMITED
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Company Officers of HILL HAY SADDLE LIMITED

Current Directors
Officer Role Date Appointed
DAVID PHILLIP JOHN
 Company Secretary 2002-03-26
PETER SELWYN CHADLINGTON
 Director 2002-03-26
ADAM BRYCE GREENBLATT
 Director 2009-02-05
LAWRENCE DAVID MELVILLE
 Director 2009-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROSALYN KIM HAMMILL
 Director 2002-09-25 2015-07-01
JAQUELINE BARBARA KEYS
 Director 2002-03-26 2011-11-17
SPERANZA FRANCINE GREENBLATT
 Director 2005-09-22 2011-11-01
PETER NICHOLAS SHEPHERD
 Director 2005-05-10 2010-05-21
JOHN THOMPSON
 Director 2002-09-25 2005-09-22
DITZA HABAS
 Director 2004-03-25 2005-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER SELWYN CHADLINGTON THE CONSERVATIVE PARTY FOUNDATION LIMITED Director 2014-05-21 CURRENT 2004-11-17 Active
PETER SELWYN CHADLINGTON TEN DIGITAL LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active - Proposal to Strike off
PETER SELWYN CHADLINGTON SPONSORED THERAPY FOR ADDICTION RELATED REHABILITATION Director 2011-11-03 CURRENT 2011-11-03 Active - Proposal to Strike off
PETER SELWYN CHADLINGTON DITCHLEY FOUNDATION(THE) Director 2011-07-09 CURRENT 1958-02-24 Active
ADAM BRYCE GREENBLATT LADBROKES E-GAMING LIMITED Director 2011-12-15 CURRENT 2000-04-03 Active
ADAM BRYCE GREENBLATT SPONSIO LIMITED Director 2011-12-15 CURRENT 2001-02-26 Active
LAWRENCE DAVID MELVILLE INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED Director 2017-07-18 CURRENT 2004-04-21 Active
LAWRENCE DAVID MELVILLE DFC CAPITAL LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
LAWRENCE DAVID MELVILLE ZIGZAG GLOBAL LTD Director 2016-09-06 CURRENT 2015-01-26 Active
LAWRENCE DAVID MELVILLE GRAFTON ESTATES LIMITED Director 2015-09-04 CURRENT 1965-02-24 Active - Proposal to Strike off
LAWRENCE DAVID MELVILLE A.H.M. FINANCE COMPANY LIMITED Director 2014-01-14 CURRENT 1981-02-06 Active - Proposal to Strike off
LAWRENCE DAVID MELVILLE L.D.M. FINANCE COMPANY LIMITED Director 2014-01-14 CURRENT 1980-05-29 Active - Proposal to Strike off
LAWRENCE DAVID MELVILLE S.A.M. FINANCE COMPANY LIMITED Director 2014-01-14 CURRENT 1980-11-14 Active
LAWRENCE DAVID MELVILLE A.H.M. FINANCE HOLDING LIMITED Director 2012-10-16 CURRENT 2012-10-16 Liquidation
LAWRENCE DAVID MELVILLE S.A.M. FINANCE HOLDING LIMITED Director 2012-10-16 CURRENT 2012-10-16 Liquidation
LAWRENCE DAVID MELVILLE L.D.M. FINANCE HOLDING LIMITED Director 2012-10-16 CURRENT 2012-10-16 Liquidation
LAWRENCE DAVID MELVILLE DFC ESTATES LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active - Proposal to Strike off
LAWRENCE DAVID MELVILLE GREEN BABY TRADING LIMITED Director 2010-12-10 CURRENT 2009-03-03 Dissolved 2016-02-05
LAWRENCE DAVID MELVILLE INGENUITY GROUP LIMITED Director 2009-08-25 CURRENT 2009-08-25 Active
LAWRENCE DAVID MELVILLE TRADECLIPS LIMITED Director 2008-07-24 CURRENT 2008-07-24 Active
LAWRENCE DAVID MELVILLE PAYONOMY LIMITED Director 2008-03-31 CURRENT 2006-04-10 Active
LAWRENCE DAVID MELVILLE S.L.M. HOLDINGS LIMITED Director 2007-05-21 CURRENT 1956-06-25 Active
LAWRENCE DAVID MELVILLE NEWSLINK LIMITED Director 2003-11-17 CURRENT 2003-11-17 Active
LAWRENCE DAVID MELVILLE WIREFAST LIMITED Director 2002-11-15 CURRENT 1999-10-26 Active
LAWRENCE DAVID MELVILLE EMPIRE SECURITIES LIMITED Director 1997-10-06 CURRENT 1997-10-06 Active - Proposal to Strike off
LAWRENCE DAVID MELVILLE EMPIRE DEVELOPMENT LIMITED Director 1997-09-26 CURRENT 1997-09-26 Active - Proposal to Strike off
LAWRENCE DAVID MELVILLE WILLIAM COBBETT HOUSE (FREEHOLD) LIMITED Director 1993-11-30 CURRENT 1993-11-30 Active
LAWRENCE DAVID MELVILLE DOLPHIN FINANCE CORPORATION LIMITED Director 1991-07-19 CURRENT 1981-03-10 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
2022-12-20CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-10-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-15CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BRYCE GREENBLATT
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2020-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-10-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 20
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 20
2016-04-20AR0126/03/16 ANNUAL RETURN FULL LIST
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ROSALYN HAMMILL
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ROSALYN HAMMILL
2015-10-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 20
2015-04-23AR0126/03/15 ANNUAL RETURN FULL LIST
2014-11-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-22AR0126/03/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0126/03/13 ANNUAL RETURN FULL LIST
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0126/03/12 ANNUAL RETURN FULL LIST
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JAQUELINE KEYS
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR SPERANZA GREENBLATT
2011-05-05AR0126/03/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0126/03/10 ANNUAL RETURN FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE BARBARA KEYS / 01/10/2009
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN KIM HAMMILL / 01/10/2009
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SPERANZA FRANCINE GREENBLATT / 01/10/2009
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-03-03288aDIRECTOR APPOINTED ADAM GREENBLATT
2009-02-19288aDIRECTOR APPOINTED LAWRENCE DAVID MELVILLE
2009-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-01363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-12-01363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-08363(288)DIRECTOR RESIGNED
2006-06-08363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-15288aNEW DIRECTOR APPOINTED
2005-03-31363sRETURN MADE UP TO 26/03/05; NO CHANGE OF MEMBERS
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-26288bDIRECTOR RESIGNED
2004-10-06363sRETURN MADE UP TO 26/03/04; NO CHANGE OF MEMBERS
2004-04-29288aNEW DIRECTOR APPOINTED
2004-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-17363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-10-2888(2)RAD 15/08/02--------- £ SI 19@1=19 £ IC 1/20
2002-10-2888(2)RAD 15/08/02--------- £ SI 19@1=19 £ IC 20/39
2002-10-04288aNEW DIRECTOR APPOINTED
2002-10-04288aNEW DIRECTOR APPOINTED
2002-07-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HILL HAY SADDLE 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 HAY SADDLE 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 HAY SADDLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HAY SADDLE LIMITED

Intangible Assets
Patents
We have not found any records of HILL HAY SADDLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILL HAY SADDLE LIMITED
Trademarks
We have not found any records of HILL HAY SADDLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILL HAY SADDLE 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 (68320 - Management of real estate on a fee or contract basis) as HILL HAY SADDLE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HILL HAY SADDLE 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 HAY SADDLE 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 HAY SADDLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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