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Company Information for

WESTHILL GROUP LIMITED

38 Charlotte Street, London, W1T 2NN,
Company Registration Number
02232886
Private Limited Company
Active

Company Overview

About Westhill Group Ltd
WESTHILL GROUP LIMITED was founded on 1988-03-21 and has its registered office in London. The organisation's status is listed as "Active". Westhill Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WESTHILL GROUP LIMITED
 
Legal Registered Office
38 Charlotte Street
London
W1T 2NN
Other companies in W1T
 
Filing Information
Company Number 02232886
Company ID Number 02232886
Date formed 1988-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-21
Return next due 2025-04-04
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB440608668  
Last Datalog update: 2024-04-11 00:09:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTHILL GROUP LIMITED
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Companies with same name WESTHILL GROUP LIMITED
The following companies were found which have the same name as WESTHILL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Westhill Group Limited Unknown Company formed on the 2017-11-30
WESTHILL GROUP LTD Delaware Unknown
WESTHILL GROUP INCORPORATED California Unknown
WESTHILL GROUP INCORPORATED North Carolina Unknown
Westhill Group, LLC 9615 E. County Line Road Unit 428 Englewood CO 80112 Good Standing Company formed on the 2022-04-01

Company Officers of WESTHILL GROUP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD COOPER JACKSON
 Company Secretary 2017-06-21
RICHARD COOPER JACKSON
 Director 2017-06-15
JOHN WESTWELL
 Director 1992-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN HILL
 Director 2016-09-05 2018-01-09
TERENCE ROY HERMON
 Company Secretary 1993-03-18 2017-06-21
TERENCE ROY HERMON
 Director 1993-03-18 2017-06-21
CAROL BENNETT
 Director 1999-09-20 2017-04-20
RICHARD COOPER JACKSON
 Director 2012-05-22 2016-08-08
DAVID PETER SANDERSON
 Director 2002-01-16 2012-05-22
MICHAEL ROSS HARRIS
 Director 1992-03-24 2006-10-09
JOHN THOMAS OWEN
 Director 1999-10-18 2001-04-05
CHRISTOPHER HILL
 Director 1995-04-07 2000-02-29
NICHOLAS MEASHAM
 Director 1992-03-24 1995-03-15
CHRISTOPHER JOHN HILL
 Company Secretary 1992-03-24 1993-03-18
CHRISTOPHER JOHN HILL
 Director 1992-03-24 1993-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD COOPER JACKSON PUREVE LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
RICHARD COOPER JACKSON RJJW LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
RICHARD COOPER JACKSON WESTHILL COMMUNICATIONS LIMITED Director 2017-06-15 CURRENT 1986-10-13 Active
RICHARD COOPER JACKSON OSCREY WEST LIMITED Director 2009-03-19 CURRENT 2009-03-19 Active - Proposal to Strike off
JOHN WESTWELL OSCREY WEST LIMITED Director 2009-03-19 CURRENT 2009-03-19 Active - Proposal to Strike off
JOHN WESTWELL WESTHILL COMMUNICATIONS LIMITED Director 1992-04-25 CURRENT 1986-10-13 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
2024-04-11CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-10-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-02-20CESSATION OF JOHN WESTWELL AS A PERSON OF SIGNIFICANT CONTROL
2023-02-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD COOPER JACKSON
2023-02-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA WILSON
2022-11-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-12-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WESTWELL
2021-06-11AP01DIRECTOR APPOINTED MR MYLES ANTHONY PINFOLD
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28SH20Statement by Directors
2020-04-28SH19Statement of capital on 2020-04-28 GBP 10,000
2020-04-28CAP-SSSolvency Statement dated 18/04/20
2020-04-28RES13Resolutions passed:
  • Cancel capital redemption reserve 18/04/2020
  • Resolution of reduction in issued share capital
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HILL
2017-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-28AP03Appointment of Mr Richard Cooper Jackson as company secretary on 2017-06-21
2017-06-28AP01DIRECTOR APPOINTED MR RICHARD COOPER JACKSON
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ROY HERMON
2017-06-28TM02Termination of appointment of Terence Roy Hermon on 2017-06-21
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CAROL BENNETT
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 234000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-05AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN HILL
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COOPER JACKSON
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 234000
2016-06-07AR0121/03/16 ANNUAL RETURN FULL LIST
2016-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WESTWELL / 28/07/2015
2015-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROY HERMON / 28/07/2015
2015-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL BENNETT / 28/07/2015
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 234000
2015-03-30AR0121/03/15 ANNUAL RETURN FULL LIST
2015-03-30CH01Director's details changed for Mr Richard Cooper Jackson on 2014-05-01
2015-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 234000
2014-04-01AR0121/03/14 ANNUAL RETURN FULL LIST
2014-04-01CH01Director's details changed for Ms Carol Bennett on 2014-01-01
2013-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-03-27AR0121/03/13 ANNUAL RETURN FULL LIST
2012-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-30AP01DIRECTOR APPOINTED MR RICHARD COOPER JACKSON
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERSON
2012-04-18AR0121/03/12 FULL LIST
2011-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-06AR0121/03/11 FULL LIST
2010-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-06AR0121/03/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WESTWELL / 21/03/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SANDERSON / 21/03/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROY HERMON / 21/03/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL BENNETT / 21/03/2010
2009-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-25363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN WESTWELL / 13/06/2008
2008-04-10363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-03363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-24288bDIRECTOR RESIGNED
2006-07-27363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-01-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-25363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-10363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-26363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-04-23363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-04-23288aNEW DIRECTOR APPOINTED
2002-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-04-24288bDIRECTOR RESIGNED
2001-03-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-27363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-02-01AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-04-10363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-04-10288bDIRECTOR RESIGNED
2000-03-13288bDIRECTOR RESIGNED
2000-02-18AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-10-20288aNEW DIRECTOR APPOINTED
1999-10-12288aNEW DIRECTOR APPOINTED
1999-05-08363sRETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1999-01-25AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-03-26363sRETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
1997-12-02AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-06-29363sRETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
1997-02-04AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-04-16363sRETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
1996-02-07AAFULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-12-28288DIRECTOR'S PARTICULARS CHANGED
1995-05-26169£ IC 300000/234000 28/04/95 £ SR 66000@1=66000
1995-05-03AAFULL GROUP ACCOUNTS MADE UP TO 31/03/94
1995-04-26288NEW DIRECTOR APPOINTED
1995-04-20363xRETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
1995-04-20288DIRECTOR RESIGNED
1995-04-05SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/03/95
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




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

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WESTHILL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of WESTHILL GROUP LIMITED registering or being granted any patents
Domain Names

WESTHILL GROUP LIMITED owns 1 domain names.

openreachollie.co.uk  

Trademarks
We have not found any records of WESTHILL GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WESTHILL GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rutland County Council 2014-03-31 GBP £495 Advertising Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WESTHILL GROUP 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 WESTHILL GROUP 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 WESTHILL GROUP 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.
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    Other companies at postcode W1T 2NN