Active
Company Information for HILL HOUSE ASSOCIATES LIMITED
HILL HOUSE, GROVE HILL, STANSTED, ESSEX, CM24 8SS,
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Company Registration Number
04988991
Private Limited Company
Active |
Company Name | |
---|---|
HILL HOUSE ASSOCIATES LIMITED | |
Legal Registered Office | |
HILL HOUSE, GROVE HILL STANSTED ESSEX CM24 8SS Other companies in CM24 | |
Company Number | 04988991 | |
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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 |
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Registered address | Last known status | Formation date | ||
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HILL HOUSE ASSOCIATES, INC. | 463 SEVENTH AVENUE 17TH FL NEW YORK NY 10018 | Active | Company formed on the 1998-07-15 |
Officer | Role | Date Appointed |
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SARAH CLENSHAW |
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SARAH FOSTER |
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JOHN GAY |
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MARTIN GAY |
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VEDA GAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINDEN HOUSE STANSTED LTD | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/11/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
TM02 | Termination of appointment of Sarah Clenshaw on 2019-10-25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of a secretary | |
AP04 | Appointment of Tayler Bradshaw Limited as company secretary on 2018-07-10 | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GAY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH FOSTER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049889910004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049889910003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049889910002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049889910001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049889910001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049889910003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049889910004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049889910002 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH CLENSHAW on 2016-12-09 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FOSTER / 16/04/2010 | |
AR01 | 09/12/09 NO CHANGES | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CLENSHAW / 23/03/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 12/02/04 | |
ELRES | S366A DISP HOLDING AGM 12/02/04 | |
88(2)R | AD 09/02/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-12-31 | £ 2,790,046 |
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Creditors Due Within One Year | 2011-12-31 | £ 2,819,265 |
Creditors and other liabilities
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
Cash Bank In Hand | 2012-12-31 | £ 12,169 |
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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
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:
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. |