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Company Information for 12 HILL ROAD LIMITED
269 FARNBOROUGH ROAD, FARNBOROUGH, GU14 7LY,
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Company Registration Number
 01002521 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 12 Hill Road Ltd
12 HILL ROAD LIMITED was founded on 1971-02-16 and has its registered office in Farnborough. The organisation's status is listed as "Active". 12 Hill Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 12 HILL ROAD LIMITED | |
| Legal Registered Office | |
| 269 FARNBOROUGH ROAD FARNBOROUGH GU14 7LY Other companies in N3 | |
Filing Information
| Company Number | 01002521 | |
|---|---|---|
| Company ID Number | 01002521 | |
| Date formed | 1971-02-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 21/06/2016 | |
| Return next due | 19/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-10-05 22:07:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 HILL ROAD LIMITED
The accountancy firm based at this address is TTCA LTD
The accountancy firm based at this address is TTCA LTD
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Companies with same name 12 HILL ROAD LIMITED
The following companies were found which have the same name as 12 HILL ROAD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 12 HILL ROAD (MANAGEMENT) LIMITED | 12 HILL ROAD CLEVEDON BS21 7NZ | Active | Company formed on the 2003-11-11 |
Company Officers of 12 HILL ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GABRIELA HERCULANO |
||
CHARLES EINAR ANDERSON |
||
GABRIELA HERCULANO |
||
GIOVANNI SERIO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES EINAR ANDERSON |
Company Secretary | ||
JUDITH HELEN HARVEY |
Director | ||
AVONBRIDGE CONSULTING LIMITED |
Director | ||
JOSEPH JONATHAN JUDAH |
Director | ||
MASAYA MICHAEL NAGATA |
Director | ||
MARK ABRAHAM BRIGHT |
Director | ||
CLIFFORD KING MUN CHEAH |
Director | ||
BARRY CHARLES MEEKUMS |
Director | ||
RICHARD WAKEMAN LYON |
Director | ||
JONATHON JOSEPH BERMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANGELS IN CYBERSPACE LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
| CUBA MEDICAL LINK | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
| RANDOM THOUGHTS LIMITED | Director | 1991-03-15 | CURRENT | 1975-10-22 | Active | |
| INVEST AND GROW PROJECTS LTD | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mrs Gabriela Herculano on 2025-05-12 | ||
| Director's details changed for Giovanni Serio on 2025-05-12 | ||
| Director's details changed for Mrs Gabriela Herculano on 2025-04-01 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR CHARLES EINAR ANDERSON | ||
| Termination of appointment of Martin Kingsley on 2024-06-12 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/18 FROM 1 Bell Street 2nd Floor London NW1 5BY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI SERIO / 19/02/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. GABRIELA HERCULANO / 19/02/2018 | |
| AP03 | Appointment of Ms Gabriela Herculano as company secretary on 2017-10-08 | |
| TM02 | Termination of appointment of Charles Einar Anderson on 2017-10-08 | |
| PSC08 | Notification of a person with significant control statement | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HELEN HARVEY | |
| AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. GABRIELA HERCULANO / 05/07/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI SERIO / 05/07/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JUDITH HELEN HARVEY / 05/07/2016 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED DR JUDITH HELEN HARVEY | |
| AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI SERIO / 04/07/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EINAR ANDERSON / 04/07/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. GABRIELA HERCULANO / 04/07/2015 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/14 FROM Second Floor . 233 Regents Park Road London N3 3LF | |
| AR01 | 21/06/14 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM FIRST FLOOR 233 REGENTS PARK ROAD LONDON N3 3LF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH JUDAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AVONBRIDGE CONSULTING LIMITED | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAYA NAGATA | |
| AR01 | 21/06/13 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/12 | |
| AR01 | 21/06/11 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/10 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED GABRIELA HERCULANO | |
| AP01 | DIRECTOR APPOINTED GIOVANNI SERIO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAYA NAGATA | |
| 363a | ANNUAL RETURN MADE UP TO 21/06/09 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363s | ANNUAL RETURN MADE UP TO 21/06/08 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | ANNUAL RETURN MADE UP TO 21/06/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | ANNUAL RETURN MADE UP TO 21/06/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | ANNUAL RETURN MADE UP TO 21/06/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | ANNUAL RETURN MADE UP TO 21/06/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | ANNUAL RETURN MADE UP TO 21/06/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | ANNUAL RETURN MADE UP TO 21/06/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | ANNUAL RETURN MADE UP TO 21/06/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 21/06/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 11 HOWITT ROAD LONDON NW3 4LT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | ANNUAL RETURN MADE UP TO 21/06/99 | |
| 363s | ANNUAL RETURN MADE UP TO 21/06/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S386 DISP APP AUDS 17/06/97 | |
| ELRES | S252 DISP LAYING ACC 17/06/97 | |
| ELRES | S366A DISP HOLDING AGM 17/06/97 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 21/06/97 | |
| SRES01 | ALTER MEM AND ARTS 08/04/92 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 21/06/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 21/06/95 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 363s | ANNUAL RETURN MADE UP TO 21/06/94 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 12 HILL ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 12 HILL ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
12 HILL ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 12 HILL ROAD LIMITED
Intangible Assets
Patents
We have not found any records of 12 HILL ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 12 HILL ROAD LIMITED
Income
Government Income
We have not found government income sources for 12 HILL ROAD 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 (98000 - Residents property management) as 12 HILL ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 12 HILL ROAD 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 12 HILL ROAD 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 12 HILL ROAD 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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