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Home > England & Wales Companies > GREENHILL SOLUTIONS LIMITED
Company Information for

GREENHILL SOLUTIONS LIMITED

CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD,
Company Registration Number
04597460
Private Limited Company
Active

Company Overview

About Greenhill Solutions Ltd
GREENHILL SOLUTIONS LIMITED was founded on 2002-11-21 and has its registered office in Rugby. The organisation's status is listed as "Active". Greenhill Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GREENHILL SOLUTIONS LIMITED
 
Legal Registered Office
CHESTNUT FIELD HOUSE
CHESTNUT FIELD
RUGBY
WARWICKSHIRE
CV21 2PD
Other companies in CV21
 
Filing Information
Company Number 04597460
Company ID Number 04597460
Date formed 2002-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB803421669  
Last Datalog update: 2023-12-05 19:16:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENHILL SOLUTIONS LIMITED
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Companies with same name GREENHILL SOLUTIONS LIMITED
The following companies were found which have the same name as GREENHILL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENHILL SOLUTIONS LLC 101 W SHEPHERD AVE APT 204 LUFKIN TX 75904 Dissolved Company formed on the 2018-02-28
GREENHILL SOLUTIONS LLC Delaware Unknown
GREENHILL SOLUTIONS LLC New Jersey Unknown
GREENHILL SOLUTIONS LLC 520 BRICKELL KEY DRIVE MIAMI FL 33131 Active Company formed on the 2018-11-08
GREENHILL SOLUTIONS PTY LTD Active Company formed on the 2021-07-01
GREENHILL SOLUTIONS PTY LTD Active Company formed on the 2021-07-01

Company Officers of GREENHILL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SIMON RICHARD HAMMOND
Director 2002-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
KATE HAMMOND
Company Secretary 2002-11-25 2017-12-01
KATE HAMMOND
Director 2008-07-18 2017-12-01
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-11-21 2002-11-21
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-11-21 2002-11-21

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
2023-11-22CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-08-21MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-22PSC04Change of details for Mr Simon Richard Hammond as a person with significant control on 2022-11-22
2022-11-22CH01Director's details changed for Simon Richard Hammond on 2022-11-22
2022-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-04-09PSC04Change of details for Mr Simon Richard Hammond as a person with significant control on 2017-12-01
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-06-13CH01Director's details changed for Simon Richard Hammond on 2018-06-01
2018-06-13PSC04Change of details for Mr Simon Richard Hammond as a person with significant control on 2018-06-01
2018-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-10PSC07CESSATION OF KATE HAMMOND AS A PERSON OF SIGNIFICANT CONTROL
2018-01-10TM02Termination of appointment of Kate Hammond on 2017-12-01
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR KATE HAMMOND
2017-11-23PSC04Change of details for Mr Simon Richard Hammond as a person with significant control on 2017-06-12
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-08-01AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-07-20AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0121/11/15 ANNUAL RETURN FULL LIST
2015-07-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0121/11/14 ANNUAL RETURN FULL LIST
2014-08-12AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0121/11/13 ANNUAL RETURN FULL LIST
2013-08-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/13 FROM 26 Albert Street Rugby Warwickshire CV21 2RS
2012-11-27AR0121/11/12 ANNUAL RETURN FULL LIST
2012-08-01AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0121/11/11 ANNUAL RETURN FULL LIST
2011-08-16AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0121/11/10 FULL LIST
2010-08-04AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-27AR0121/11/09 FULL LIST
2009-06-12AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-08-08AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-08288aDIRECTOR APPOINTED KATE HAMMONDS
2007-12-29363sRETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-12363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-17363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-30363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-01-09363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-02-21287REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 35 GREENHILL EVESHAM WORCESTERSHIRE WR11 4LX
2003-01-2088(2)RAD 25/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-19288bSECRETARY RESIGNED
2002-12-19288bDIRECTOR RESIGNED
2002-12-18288aNEW DIRECTOR APPOINTED
2002-12-18288aNEW SECRETARY APPOINTED
2002-12-11287REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-11-30 £ 23,575
Creditors Due Within One Year 2011-11-30 £ 18,655

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 GREENHILL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 8,855
Cash Bank In Hand 2011-11-30 £ 4,005
Current Assets 2012-11-30 £ 23,423
Current Assets 2011-11-30 £ 20,700
Debtors 2012-11-30 £ 14,568
Debtors 2011-11-30 £ 16,695
Shareholder Funds 2011-11-30 £ 2,741

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENHILL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENHILL SOLUTIONS LIMITED
Trademarks
We have not found any records of GREENHILL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENHILL SOLUTIONS 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 (62090 - Other information technology service activities) as GREENHILL SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where GREENHILL SOLUTIONS 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 GREENHILL SOLUTIONS 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 GREENHILL SOLUTIONS 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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