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Company Information for

HILTHATCH LIMITED

86 JERMYN STREET, LONDON, SW1Y,
Company Registration Number
08547312
Private Limited Company
Dissolved

Dissolved 2017-08-08

Company Overview

About Hilthatch Ltd
HILTHATCH LIMITED was founded on 2013-05-29 and had its registered office in 86 Jermyn Street. The company was dissolved on the 2017-08-08 and is no longer trading or active.

Key Data
Company Name
HILTHATCH LIMITED
 
Legal Registered Office
86 JERMYN STREET
LONDON
 
Filing Information
Company Number 08547312
Date formed 2013-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-08-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-15 22:45:10
Primary Source:Companies House
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Company Officers of HILTHATCH LIMITED

Current Directors
Officer Role Date Appointed
ASHGROVE SECRETARIES LIMITED
 Company Secretary 2016-03-10
ALETTA CATHARINA BRITZ
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ROBERT HAWES
 Director 2013-05-29 2017-03-31
ASHFIELD SECRETARIES LIMITED
 Company Secretary 2013-05-29 2016-03-10
HOVE DIRECTORS LIMITED
 Director 2013-05-29 2016-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHGROVE SECRETARIES LIMITED IT RESTAURANT LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 In Administration
ASHGROVE SECRETARIES LIMITED ASSUT CAPITAL LIMITED Company Secretary 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED NEWORT LIMITED Company Secretary 2017-03-28 CURRENT 2001-11-14 Active
ASHGROVE SECRETARIES LIMITED BENAPPI FINE ART LIMITED Company Secretary 2016-09-15 CURRENT 2016-09-15 Active
ASHGROVE SECRETARIES LIMITED NEWPORT REAL ESTATE LTD Company Secretary 2016-08-05 CURRENT 2016-08-05 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED OLA MEDIA LIMITED Company Secretary 2016-07-21 CURRENT 2016-07-21 Active
ASHGROVE SECRETARIES LIMITED RMA HOMES LIMITED Company Secretary 2016-06-27 CURRENT 2016-06-27 Dissolved 2017-10-03
ASHGROVE SECRETARIES LIMITED LIFE METER LTD Company Secretary 2016-06-13 CURRENT 2016-06-13 Active
ASHGROVE SECRETARIES LIMITED KENLY LIMITED Company Secretary 2016-03-10 CURRENT 2013-06-21 Dissolved 2016-09-27
ASHGROVE SECRETARIES LIMITED TALBO LIMITED Company Secretary 2016-03-10 CURRENT 2011-03-21 Dissolved 2017-01-17
ASHGROVE SECRETARIES LIMITED SEASTREAM CONSORTIUM LIMITED Company Secretary 2016-03-10 CURRENT 2015-07-15 Dissolved 2017-02-21
ASHGROVE SECRETARIES LIMITED KENTHOVE LIMITED Company Secretary 2016-03-10 CURRENT 1998-10-13 Dissolved 2017-01-17
ASHGROVE SECRETARIES LIMITED BLACKMIST LIMITED Company Secretary 2016-03-10 CURRENT 2011-07-05 Dissolved 2017-05-09
ASHGROVE SECRETARIES LIMITED HARMONY GENERAL LIMITED Company Secretary 2016-03-10 CURRENT 2011-11-11 Dissolved 2017-06-06
ASHGROVE SECRETARIES LIMITED FARBY LIMITED Company Secretary 2016-03-10 CURRENT 2011-01-14 Dissolved 2017-06-20
ASHGROVE SECRETARIES LIMITED GENEVA CAPITAL ADVISERS LIMITED Company Secretary 2016-03-10 CURRENT 2013-02-01 Dissolved 2017-07-25
ASHGROVE SECRETARIES LIMITED QUICK STEP JOB LIMITED Company Secretary 2016-03-10 CURRENT 2013-06-20 Dissolved 2017-10-17
ASHGROVE SECRETARIES LIMITED ALIAND TRADING LTD Company Secretary 2016-03-10 CURRENT 2013-01-21 Dissolved 2017-11-14
ASHGROVE SECRETARIES LIMITED PALMEIRA LIMITED Company Secretary 2016-03-10 CURRENT 1981-05-07 Dissolved 2018-02-13
ASHGROVE SECRETARIES LIMITED PHARMA RIACE LIMITED Company Secretary 2016-03-10 CURRENT 1998-01-16 Dissolved 2018-04-10
ASHGROVE SECRETARIES LIMITED LOGAN PROPERTY DEVELOPMENT LIMITED Company Secretary 2016-03-10 CURRENT 2013-06-03 Active
ASHGROVE SECRETARIES LIMITED BIOTHERA LIMITED Company Secretary 2016-03-10 CURRENT 2013-07-08 Active
ASHGROVE SECRETARIES LIMITED DIAMOND PRIVATE INVESTMENT (UK) LTD Company Secretary 2016-03-10 CURRENT 2014-05-29 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED CCB PARTNERS EUROPE LIMITED Company Secretary 2016-03-10 CURRENT 2014-10-24 Active
ASHGROVE SECRETARIES LIMITED SILVERETTE SYSTEMS LIMITED Company Secretary 2016-03-10 CURRENT 1995-05-10 Active
ASHGROVE SECRETARIES LIMITED SWANSIDE PROPERTIES LIMITED Company Secretary 2016-03-10 CURRENT 1996-07-16 Active
ASHGROVE SECRETARIES LIMITED MORGAN & SLATER LIMITED Company Secretary 2016-03-10 CURRENT 1997-11-14 Active
ASHGROVE SECRETARIES LIMITED SALVART LIMITED Company Secretary 2016-03-10 CURRENT 2004-07-27 Active
ASHGROVE SECRETARIES LIMITED SARMAT HOLDINGS LIMITED Company Secretary 2016-03-10 CURRENT 2013-01-24 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED VICTORY SOCCER LIMITED Company Secretary 2016-03-10 CURRENT 2014-10-10 Liquidation
ASHGROVE SECRETARIES LIMITED HEYFIELD INTERNATIONAL CORP. LIMITED Company Secretary 2016-03-10 CURRENT 2013-03-11 Active
ASHGROVE SECRETARIES LIMITED FENEFIN DIRECTORS LTD Company Secretary 2016-03-10 CURRENT 2000-01-11 Active
ASHGROVE SECRETARIES LIMITED FRESHSERVE CONSULTANCY LIMITED Company Secretary 2016-03-04 CURRENT 2016-03-04 Active
ASHGROVE SECRETARIES LIMITED BETMOND ADVISORS LTD Company Secretary 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED RALLY CHAMPION LIMITED Company Secretary 2016-01-15 CURRENT 2016-01-15 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED 4/ACT LTD. Company Secretary 2015-09-07 CURRENT 2015-09-07 Dissolved 2016-10-04
ASHGROVE SECRETARIES LIMITED C.ZETA HOLDING LIMITED Company Secretary 2015-03-18 CURRENT 2015-03-18 Dissolved 2016-12-13
ASHGROVE SECRETARIES LIMITED PADDINGTON CAPITAL LIMITED Company Secretary 2015-02-17 CURRENT 2014-05-28 Dissolved 2018-06-12
ASHGROVE SECRETARIES LIMITED JOMAS VENTURE CAPITAL HOLDINGS LTD Company Secretary 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED TOEDIS INVESTMENT LTD Company Secretary 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED PROTEURA INTERNATIONAL LIMITED Company Secretary 2014-08-12 CURRENT 2014-08-12 Dissolved 2017-06-20
ASHGROVE SECRETARIES LIMITED CHESTERFIELD DEVELOPMENT PARTNERS LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Dissolved 2016-09-06
ASHGROVE SECRETARIES LIMITED OMEGA FINANCIAL MANAGEMENT LIMITED Company Secretary 2014-05-01 CURRENT 2003-07-21 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED SGR INNOVATION LTD Company Secretary 2014-02-28 CURRENT 2014-02-28 Dissolved 2015-09-29
ASHGROVE SECRETARIES LIMITED MONTFERRAND LTD. Company Secretary 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED ROZEENA LIMITED Company Secretary 2013-09-10 CURRENT 2002-07-31 Dissolved 2017-04-18
ASHGROVE SECRETARIES LIMITED KASIE LIMITED Company Secretary 2013-09-10 CURRENT 2002-10-25 Dissolved 2017-04-18
ASHGROVE SECRETARIES LIMITED CONFIDENTIA TRUSTEES COMPANY LIMITED Company Secretary 2013-06-27 CURRENT 2012-05-30 Dissolved 2017-01-03
ASHGROVE SECRETARIES LIMITED LAMERCA LIMITED Company Secretary 2013-06-27 CURRENT 2013-06-27 Dissolved 2017-06-06
ASHGROVE SECRETARIES LIMITED ARRONWAY LIMITED Company Secretary 2012-12-14 CURRENT 2006-12-13 Dissolved 2016-03-08
ASHGROVE SECRETARIES LIMITED CHEMITAL LIMITED Company Secretary 2012-12-14 CURRENT 2011-01-18 Dissolved 2016-05-24
ASHGROVE SECRETARIES LIMITED GAMMED LIMITED Company Secretary 2012-12-14 CURRENT 2004-08-11 Dissolved 2016-09-06
ASHGROVE SECRETARIES LIMITED WORLD PAD LIMITED Company Secretary 2012-12-14 CURRENT 2011-02-28 Dissolved 2016-08-23
ASHGROVE SECRETARIES LIMITED LIGHTMACE LIMITED Company Secretary 2012-12-14 CURRENT 2003-06-06 Dissolved 2017-01-17
ASHGROVE SECRETARIES LIMITED LENTON PROJECT LIMITED Company Secretary 2012-12-14 CURRENT 1999-08-27 Active
ASHGROVE SECRETARIES LIMITED ARRIET LIMITED Company Secretary 2012-10-18 CURRENT 2001-01-24 Dissolved 2016-09-20
ASHGROVE SECRETARIES LIMITED PAX PACIS LIMITED Company Secretary 2011-11-11 CURRENT 2011-11-11 Dissolved 2017-04-18
ASHGROVE SECRETARIES LIMITED PROTEURA UK LIMITED Company Secretary 2011-09-02 CURRENT 2006-11-27 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED HARBIN PROPERTIES LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Dissolved 2017-09-12
ASHGROVE SECRETARIES LIMITED ZARRIN SERVICES LIMITED Company Secretary 2011-01-11 CURRENT 2011-01-11 Dissolved 2016-05-17
ASHGROVE SECRETARIES LIMITED GENFA LTD Company Secretary 2010-10-12 CURRENT 2006-11-09 Dissolved 2016-07-19
ASHGROVE SECRETARIES LIMITED FALMERE LIMITED Company Secretary 2010-02-15 CURRENT 1986-10-27 Active
ASHGROVE SECRETARIES LIMITED YAKOST LIMITED Company Secretary 2009-07-21 CURRENT 2009-07-21 Dissolved 2015-09-29
ASHGROVE SECRETARIES LIMITED MEDIOR LIMITED Company Secretary 2009-05-21 CURRENT 2006-10-31 Active - Proposal to Strike off
ASHGROVE SECRETARIES LIMITED INTRACO CHEMICALS LIMITED Company Secretary 2008-05-28 CURRENT 2008-05-28 Active
ASHGROVE SECRETARIES LIMITED MCCOM TRADING LIMITED Company Secretary 2008-03-14 CURRENT 2008-03-14 Dissolved 2016-07-05
ASHGROVE SECRETARIES LIMITED GALLERIA (UK) LIMITED Company Secretary 2008-03-01 CURRENT 2008-03-01 Dissolved 2014-09-23
ASHGROVE SECRETARIES LIMITED D.U.K.E. INDUSTRIES HOLDINGS LIMITED Company Secretary 2007-10-17 CURRENT 2005-03-02 Dissolved 2015-03-24
ASHGROVE SECRETARIES LIMITED CPU CONSULTANTS LIMITED Company Secretary 2007-08-01 CURRENT 2001-05-23 Dissolved 2016-03-22
ASHGROVE SECRETARIES LIMITED DECOY INTERNATIONAL LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Dissolved 2016-09-13
ASHGROVE SECRETARIES LIMITED VAT SYSTEMS LIMITED Company Secretary 2006-09-27 CURRENT 2004-11-10 Active
ASHGROVE SECRETARIES LIMITED SAVIAS LIMITED Company Secretary 2006-08-22 CURRENT 1998-03-24 Active
ASHGROVE SECRETARIES LIMITED BARLEDA LIMITED Company Secretary 2006-07-19 CURRENT 2004-09-21 Active
ASHGROVE SECRETARIES LIMITED FERROUS SCRAP (BROKERS) LIMITED Company Secretary 2006-01-16 CURRENT 2002-06-29 Dissolved 2015-02-24
ASHGROVE SECRETARIES LIMITED IT VENTURE CAPITAL LIMITED Company Secretary 2005-01-13 CURRENT 2005-01-13 Active
ASHGROVE SECRETARIES LIMITED ELSTON CONSULTANTS LIMITED Company Secretary 2004-10-30 CURRENT 2000-04-26 Dissolved 2015-02-24
ASHGROVE SECRETARIES LIMITED INTERNATIONAL MARINE GLOBAL SERVICES LIMITED Company Secretary 2004-10-30 CURRENT 1997-12-04 Dissolved 2014-03-11
ASHGROVE SECRETARIES LIMITED MACHINTEX LIMITED Company Secretary 2004-10-30 CURRENT 2001-01-04 Dissolved 2016-09-13
ASHGROVE SECRETARIES LIMITED REFLEXMATIC LIMITED Company Secretary 2004-10-30 CURRENT 1995-10-19 Dissolved 2016-12-20
ASHGROVE SECRETARIES LIMITED EUROMARCHAND DISTRIBUTION & SERVICES LTD Company Secretary 2004-10-30 CURRENT 1999-08-09 Dissolved 2017-02-14
ALETTA CATHARINA BRITZ WEST INDIES CONSULTING LTD Director 2017-12-20 CURRENT 2017-12-20 Active - Proposal to Strike off
ALETTA CATHARINA BRITZ NIBELA LIMITED Director 2016-09-01 CURRENT 2014-01-20 Dissolved 2017-08-01
ALETTA CATHARINA BRITZ JPL FINANCIAL HOLDING LTD Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
ALETTA CATHARINA BRITZ HEALTH MEDICAL TRADING LTD Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
ALETTA CATHARINA BRITZ N.Y.W.L.T. PROPERTY DEVELOPMENT, LTD. Director 2016-01-06 CURRENT 2005-01-07 Active - Proposal to Strike off
ALETTA CATHARINA BRITZ ANKOR ESTATE LTD. Director 2016-01-01 CURRENT 2011-12-13 Dissolved 2016-05-17

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
2017-08-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-13DS01APPLICATION FOR STRIKING-OFF
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10SH1910/05/17 STATEMENT OF CAPITAL GBP 1.00
2017-05-10SH20STATEMENT BY DIRECTORS
2017-05-10SH20STATEMENT BY DIRECTORS
2017-05-10CAP-SSSOLVENCY STATEMENT DATED 25/04/17
2017-05-10CAP-SSSOLVENCY STATEMENT DATED 25/04/17
2017-05-10RES06REDUCE ISSUED CAPITAL 25/04/2017
2017-05-10RES06REDUCE ISSUED CAPITAL 25/04/2017
2017-03-31AP01DIRECTOR APPOINTED MRS ALETTA CATHARINA BRITZ
2017-03-31AP01DIRECTOR APPOINTED MRS ALETTA CATHARINA BRITZ
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-27AR0127/06/16 FULL LIST
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR HOVE DIRECTORS LIMITED
2016-03-30AP04CORPORATE SECRETARY APPOINTED ASHGROVE SECRETARIES LIMITED
2016-03-30TM02APPOINTMENT TERMINATED, SECRETARY ASHFIELD SECRETARIES LIMITED
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-14AR0114/12/15 FULL LIST
2015-09-07AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-29AR0129/05/15 FULL LIST
2014-07-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-29AR0129/05/14 FULL LIST
2013-05-29AA01CURRSHO FROM 31/05/2014 TO 31/12/2013
2013-05-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 HILTHATCH LIMITED

Intangible Assets
Patents
We have not found any records of HILTHATCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILTHATCH LIMITED
Trademarks
We have not found any records of HILTHATCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILTHATCH 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 (82990 - Other business support service activities not elsewhere classified) as HILTHATCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HILTHATCH 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 HILTHATCH 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 HILTHATCH 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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