HILL HOUSE ASSOCIATES LIMITED Active
Company Number
04988991
Incorporation Date
2003-12-09
Registered Office Address
Penrose Cottage, Bentfield Bower, Stansted, Essex, CM24 8TJ, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| TAYLER BRADSHAW LIMITED | Corporate Secretary | 2018-07-10 | N/A | N/A |
| FOSTER, Sarah | Director | 2007-02-01 | N/A | British / England |
| GAY, John | Director | 2003-12-09 | N/A | British / England |
| GAY, Martin | Director | 2007-02-01 | N/A | British |
| GAY, Veda | Director | 2005-08-01 | N/A | British |
| CLENSHAW, Sarah | Secretary | 2003-12-09 | N/A | British |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-12-09 | N/A | N/A |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-12-09 | N/A | N/A |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mrs Sarah Foster | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Right to appoint and remove directors | 2016-04-06 |
| Mr Martin Gay | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Right to appoint and remove directors | 2016-04-06 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mrs Sarah Foster (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-04-06 |
| Mr Martin Gay (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-04-06 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-02-20 |
| Average Number of Employees | N/A | 2026-02-20 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2026-02-20 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2026-12-31 | N/A |
| Next Accounts Due Date | 2027-09-30 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-02-20 | Accounts | Accounts with accounts type micro entity |
| 2025-11-16 | Accounts | Accounts amended with accounts type micro entity |
| 2025-11-16 | Accounts | Accounts amended with accounts type micro entity |
| 2025-11-10 | Confirmation Statement | Confirmation statement with updates |
| 2025-09-24 | Accounts | Accounts with accounts type micro entity |
| 2025-02-04 | Officers | Change person director company with change date |
| 2025-02-03 | Officers | Change person director company with change date |
| 2025-02-03 | Address | Change registered office address company with date old address new address |
| 2024-11-11 | Confirmation Statement | Confirmation statement with updates |
| 2024-03-14 | Accounts | Accounts with accounts type micro entity |
| 2023-11-08 | Confirmation Statement | Confirmation statement with updates |
| 2023-03-23 | Accounts | Accounts with accounts type micro entity |
| 2022-11-11 | Confirmation Statement | Confirmation statement with updates |
| 2022-09-16 | Accounts | Accounts with accounts type micro entity |
| 2021-11-12 | Confirmation Statement | Confirmation statement with updates |
| 2021-08-31 | Accounts | Accounts with accounts type micro entity |
| 2020-11-11 | Confirmation Statement | Confirmation statement with updates |
| 2020-09-15 | Accounts | Accounts with accounts type micro entity |
| 2019-11-20 | Confirmation Statement | Confirmation statement with updates |
| 2019-11-05 | Officers | Termination secretary company with name termination date |
| 2019-08-15 | Accounts | Accounts with accounts type micro entity |
| 2018-12-04 | Confirmation Statement | Confirmation statement with updates |
| 2018-08-22 | Accounts | Accounts with accounts type micro entity |
| 2018-07-11 | Officers | Termination secretary company |
| 2018-07-10 | Officers | Appoint corporate secretary company with name date |