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Home > England & Wales Companies > HILL HOUSE NOMINEES LIMITED
Company Information for

HILL HOUSE NOMINEES LIMITED

1 KILMARSH OAD, LONDON, W6 0PL,
Company Registration Number
05839378
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hill House Nominees Ltd
HILL HOUSE NOMINEES LIMITED was founded on 2006-06-07 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Hill House Nominees Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HILL HOUSE NOMINEES LIMITED
 
Legal Registered Office
1 KILMARSH OAD
LONDON
W6 0PL
Other companies in W6
 
Filing Information
Company Number 05839378
Company ID Number 05839378
Date formed 2006-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts 
Last Datalog update: 2020-07-06 04:54:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILL HOUSE NOMINEES LIMITED
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Companies with same name HILL HOUSE NOMINEES LIMITED
The following companies were found which have the same name as HILL HOUSE NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HILL HOUSE NOMINEES 2 LIMITED 1 KILMARSH ROAD LONDON W6 0PL Active - Proposal to Strike off Company formed on the 2007-03-07
HILL HOUSE NOMINEES PTY LTD Active Company formed on the 2017-12-21

Company Officers of HILL HOUSE NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
JOHN LAMBERT
 Director 2006-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LAMBERT
 Company Secretary 2006-06-07 2010-01-01
PETER CHARLES RENNIE
 Director 2007-06-11 2010-01-01
JAMES KELLY
 Director 2006-06-07 2007-06-11
SDG SECRETARIES LIMITED
 Nominated Secretary 2006-06-07 2006-06-07
SDG REGISTRARS LIMITED
 Nominated Director 2006-06-07 2006-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LAMBERT HILL HOUSE NOMINEES 2 LIMITED Director 2007-03-07 CURRENT 2007-03-07 Active - Proposal to Strike off

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
2020-05-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-25DS01Application to strike the company off the register
2020-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GERALD LANBERT
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 1425000
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-03-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1425000
2016-06-20AR0107/06/16 ANNUAL RETURN FULL LIST
2016-03-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1425000
2015-06-24AR0107/06/15 ANNUAL RETURN FULL LIST
2015-03-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1425000
2014-06-25AR0107/06/14 ANNUAL RETURN FULL LIST
2014-03-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0107/06/13 ANNUAL RETURN FULL LIST
2013-05-21AA23/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0107/06/12 ANNUAL RETURN FULL LIST
2012-03-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0107/06/11 ANNUAL RETURN FULL LIST
2011-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-09-07AR0107/06/10 ANNUAL RETURN FULL LIST
2010-09-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN LAMBERT
2010-04-12AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER RENNIE
2009-07-16363aReturn made up to 07/06/09; full list of members
2009-04-28AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-04AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-04-18MISCSTRIKE-OFF ACTION DISCONTINUED
2008-02-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/08
2008-01-11363sRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-12-04GAZ1FIRST GAZETTE
2007-07-13288bDIRECTOR RESIGNED
2007-07-13288aNEW DIRECTOR APPOINTED
2006-09-25288bDIRECTOR RESIGNED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-25288bSECRETARY RESIGNED
2006-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HILL HOUSE NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-12-04
Fines / Sanctions
No fines or sanctions have been issued against HILL HOUSE NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HILL HOUSE NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due After One Year 2012-06-24 £ 0
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2012-06-24 £ 0
Creditors Due Within One Year 2011-07-01 £ 0
Provisions For Liabilities Charges 2012-06-24 £ 0
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-23
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 HILL HOUSE NOMINEES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-24 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-06-24 £ 1
Cash Bank In Hand 2011-07-01 £ 1
Current Assets 2012-06-24 £ 1
Current Assets 2011-07-01 £ 1
Shareholder Funds 2012-06-24 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HILL HOUSE NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILL HOUSE NOMINEES LIMITED
Trademarks
We have not found any records of HILL HOUSE NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILL HOUSE NOMINEES 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 (68100 - Buying and selling of own real estate) as HILL HOUSE NOMINEES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HILL HOUSE NOMINEES 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 TypeProposal to Strike Off
Defending partyHILL HOUSE NOMINEES LIMITEDEvent Date2007-12-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILL HOUSE NOMINEES 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 HILL HOUSE NOMINEES 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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    Other companies at postcode W6 0PL