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Company Information for

HEVER HILL LIMITED

DORSET STREET, SOUTHAMPTON, SO15,
Company Registration Number
06345329
Private Limited Company
Dissolved

Dissolved 2015-09-22

Company Overview

About Hever Hill Ltd
HEVER HILL LIMITED was founded on 2007-08-16 and had its registered office in Dorset Street. The company was dissolved on the 2015-09-22 and is no longer trading or active.

Key Data
Company Name
HEVER HILL LIMITED
 
Legal Registered Office
DORSET STREET
SOUTHAMPTON
 
Filing Information
Company Number 06345329
Date formed 2007-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-09-22
Type of accounts FULL
Last Datalog update: 2015-12-07 15:09:48
Primary Source:Companies House
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Company Officers of HEVER HILL LIMITED

Current Directors
Officer Role Date Appointed
HELENE YUK HING LI
 Company Secretary 2008-02-13
JOANNE RUTH GOODSELL
 Director 2012-04-20
EMMA LOUISA SCOTT
 Director 2009-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW SCOTT ATKINSON
 Director 2010-09-29 2013-07-02
KEITH ARCHIBALD RITCHIE
 Director 2007-08-16 2012-04-20
TIMOTHY JAMES PUNTAN
 Director 2007-08-16 2010-09-27
REGINALD BROWN
 Director 2007-11-26 2009-03-24
FIONA CHURCH
 Company Secretary 2007-08-16 2008-02-13
RICHARD MILLETT
 Director 2007-08-16 2007-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELENE YUK HING LI CW (UK) SERVICES LIMITED Company Secretary 2009-01-14 CURRENT 2001-07-26 Dissolved 2014-02-22
JOANNE RUTH GOODSELL NEWFOUND BAY LIMITED Director 2017-10-23 CURRENT 2005-02-18 Active
JOANNE RUTH GOODSELL BALI FUNDING LUXEMBOURG LIMITED Director 2014-10-21 CURRENT 2006-11-24 Liquidation
JOANNE RUTH GOODSELL GBP FUNDING 2007-A Director 2012-10-15 CURRENT 2007-07-27 Converted / Closed
JOANNE RUTH GOODSELL SPRUCE BAY LIMITED Director 2012-07-24 CURRENT 2002-09-03 Converted / Closed
EMMA LOUISA SCOTT CORFE HILL LIMITED Director 2015-07-24 CURRENT 2007-12-17 Active
EMMA LOUISA SCOTT ML UK SERVICES LIMITED Director 2011-03-22 CURRENT 2006-12-07 Converted / Closed
EMMA LOUISA SCOTT ML UK FUNDING LIMITED Director 2011-03-22 CURRENT 2006-12-07 Dissolved 2018-08-11
EMMA LOUISA SCOTT GBP FUNDING 2007-A Director 2010-06-21 CURRENT 2007-07-27 Converted / Closed

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
2015-09-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-224.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISA SCOTT / 15/10/2014
2014-07-10AD02SAIL ADDRESS CREATED
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 2 KING EDWARD STREET LONDON EC1A 1HQ ENGLAND
2014-07-094.70DECLARATION OF SOLVENCY
2014-07-09LRESSPSPECIAL RESOLUTION TO WIND UP
2014-07-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-16SH20STATEMENT BY DIRECTORS
2014-06-16CAP-SSSOLVENCY STATEMENT DATED 16/06/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16SH1916/06/14 STATEMENT OF CAPITAL GBP 1
2014-06-16RES06REDUCE ISSUED CAPITAL 16/06/2014
2013-11-14SH20STATEMENT BY DIRECTORS
2013-11-14SH1914/11/13 STATEMENT OF CAPITAL GBP 681081442
2013-11-14CAP-SSSOLVENCY STATEMENT DATED 13/11/13
2013-11-14RES06REDUCE ISSUED CAPITAL 13/11/2013
2013-09-16AR0116/08/13 FULL LIST
2013-09-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ATKINSON
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SCOTT ATKINSON / 26/04/2011
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-07AR0116/08/12 FULL LIST
2012-06-26AP01DIRECTOR APPOINTED JOANNE GOODSELL
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR KEITH RITCHIE
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-13AR0116/08/11 FULL LIST
2010-10-08AP01DIRECTOR APPOINTED MATTHEW SCOTT ATKINSON
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PUNTAN
2010-09-15AR0116/08/10 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ARCHIBALD RITCHIE / 19/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISA SCOTT / 19/10/2009
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / HELENE YUK HING LI / 19/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES PUNTAN / 19/10/2009
2009-10-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 5 CANADA SQUARE LONDON E14 5AQ
2009-08-21363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-05-19288aDIRECTOR APPOINTED EMMA LOUISA SCOTT
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR REGINALD BROWN
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-22363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-02-21288aNEW SECRETARY APPOINTED
2008-02-19288bSECRETARY RESIGNED
2008-01-02288aNEW DIRECTOR APPOINTED
2007-12-27225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07
2007-11-1988(2)RAD 22/10/07--------- £ SI 765000000@1=765000000 £ IC 569200000/1334200000
2007-11-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-06288bDIRECTOR RESIGNED
2007-10-2488(2)RAD 04/10/07--------- £ SI 569000000@1=569000000 £ IC 200000/569200000
2007-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HEVER HILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-05-12
Appointment of Liquidators2014-07-03
Resolutions for Winding-up2014-07-03
Fines / Sanctions
No fines or sanctions have been issued against HEVER HILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEVER HILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 HEVER HILL LIMITED

Intangible Assets
Patents
We have not found any records of HEVER HILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEVER HILL LIMITED
Trademarks
We have not found any records of HEVER HILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEVER HILL 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 (64999 - Financial intermediation not elsewhere classified) as HEVER HILL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HEVER HILL 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 TypeFinal Meetings
Defending partyHEVER HILL LIMITEDEvent Date2015-05-07
The final general meeting of the above named Company, under Section 94 of the Insolvency Act 1986, will he held at Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU on 15 June 2015 at 10.00am for the purpose of receiving the liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A proxy need not also be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU not less than 48 hours before the time for holding the meeting. Date of appointment: 26 June 2014 Office Holder details: Sean K Croston (IP No 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU For further details contact: Email: cara.cox@uk.gt.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHEVER HILL LIMITEDEvent Date2014-06-26
Sean K Croston , of Grant Thornton UK LLP , No 1 Dorset Street, Southampton, Hampshire, SO15 2DP : For further details contact: Cara Cox, Tel: 02380 381137.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHEVER HILL LIMITEDEvent Date2014-06-26
Pursuant to Part 13 of the Companies Act 2006, the following resolution was passed on 26 June 2014 , by the sole member as a written resolution: That the Company be wound up voluntarily and that Sean K Croston , of Grant Thornton UK LLP , No 1 Dorset Street, Southampton, Hampshire, SO15 2DP, (IP No 8930) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Cara Cox, Tel: 02380 381137.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEVER HILL 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 HEVER HILL LIMITED any grants or awards.
Ownership
    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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