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

HILL HOUSE ASSOCIATES LIMITED

HILL HOUSE, GROVE HILL, STANSTED, ESSEX, CM24 8SS,
Company Registration Number
04988991
Private Limited Company
Active

Company Overview

About Hill House Associates Ltd
HILL HOUSE ASSOCIATES LIMITED was founded on 2003-12-09 and has its registered office in Essex. The organisation's status is listed as "Active". Hill House Associates 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 HOUSE ASSOCIATES LIMITED
 
Legal Registered Office
HILL HOUSE, GROVE HILL
STANSTED
ESSEX
CM24 8SS
Other companies in CM24
 
Filing Information
Company Number 04988991
Company ID Number 04988991
Date formed 2003-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 12:04:19
Primary Source:Companies House
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Companies with same name HILL HOUSE ASSOCIATES LIMITED
The following companies were found which have the same name as HILL HOUSE ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HILL HOUSE ASSOCIATES, INC. 463 SEVENTH AVENUE 17TH FL NEW YORK NY 10018 Active Company formed on the 1998-07-15

Company Officers of HILL HOUSE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
SARAH CLENSHAW
Company Secretary 2003-12-09
SARAH FOSTER
Director 2007-02-01
JOHN GAY
Director 2003-12-09
MARTIN GAY
Director 2007-02-01
VEDA GAY
Director 2005-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-12-09 2003-12-09
COMPANY DIRECTORS LIMITED
Nominated Director 2003-12-09 2003-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH FOSTER LINDEN HOUSE STANSTED LTD Director 2018-01-11 CURRENT 2018-01-11 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
2024-11-11CONFIRMATION STATEMENT MADE ON 08/11/24, WITH UPDATES
2024-03-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-11CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2020-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-11-05TM02Termination of appointment of Sarah Clenshaw on 2019-10-25
2019-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-11TM02Termination of appointment of a secretary
2018-07-10AP04Appointment of Tayler Bradshaw Limited as company secretary on 2018-07-10
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GAY
2017-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH FOSTER
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 049889910004
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 049889910003
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 049889910002
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 049889910001
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 049889910001
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 049889910003
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 049889910004
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 049889910002
2017-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2017-01-11CH03SECRETARY'S DETAILS CHNAGED FOR SARAH CLENSHAW on 2016-12-09
2016-07-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0109/12/15 ANNUAL RETURN FULL LIST
2015-06-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0109/12/14 ANNUAL RETURN FULL LIST
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0109/12/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0109/12/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-21AR0109/12/11 FULL LIST
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-10AR0109/12/10 FULL LIST
2010-07-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH FOSTER / 16/04/2010
2010-03-17AR0109/12/09 NO CHANGES
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-03-30288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH CLENSHAW / 23/03/2009
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-30363sRETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-01288aNEW DIRECTOR APPOINTED
2007-03-01288aNEW DIRECTOR APPOINTED
2007-02-20363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-06363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-10-05288aNEW DIRECTOR APPOINTED
2005-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-16363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-02-23ELRESS252 DISP LAYING ACC 12/02/04
2004-02-23ELRESS366A DISP HOLDING AGM 12/02/04
2004-02-1988(2)RAD 09/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-13288bDIRECTOR RESIGNED
2004-01-13288bSECRETARY RESIGNED
2004-01-13288aNEW DIRECTOR APPOINTED
2004-01-13288aNEW SECRETARY APPOINTED
2003-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
97 - Activities of households as employers of domestic personnel
970 - Activities of households as employers of domestic personnel
97000 - Activities of households as employers of domestic personnel




Licences & Regulatory approval
We could not find any licences issued to HILL HOUSE ASSOCIATES 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 ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HILL HOUSE ASSOCIATES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 2,790,046
Creditors Due Within One Year 2011-12-31 £ 2,819,265

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
2017-12-31
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 HILL HOUSE ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 12,169
Cash Bank In Hand 2011-12-31 £ 70,544
Shareholder Funds 2012-12-31 £ 163,267
Shareholder Funds 2011-12-31 £ 156,973
Tangible Fixed Assets 2012-12-31 £ 2,941,144
Tangible Fixed Assets 2011-12-31 £ 2,905,694

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HILL HOUSE ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILL HOUSE ASSOCIATES LIMITED
Trademarks
We have not found any records of HILL HOUSE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILL HOUSE ASSOCIATES 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 (97000 - Activities of households as employers of domestic personnel) as HILL HOUSE ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HILL HOUSE ASSOCIATES 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 ASSOCIATES 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 ASSOCIATES 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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    Other companies at postcode CM24 8SS