Hill House Commercial Property Ltd. net worth, address, company information. Free

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Hill House Commercial Property Ltd (reg no 08717520) is a private limited company incorporated on 2013-10-03 originating in England. This business is situated at Airfield Industrial Estate, Mile Road, Shipdham IP25 7SD. Changed on 2015-05-05, the previous name this firm utilized was Kallcall Investments Ltd. Hill House Commercial Property Ltd operates SIC: 68100 which stands for "buying and selling of own real estate", SIC: 41100 - "development of building projects".

Company details

Name	Hill House Commercial Property Ltd
Number	08717520
Date of Incorporation:	October 3, 2013
End of financial year:	31 March
Address:	Airfield Industrial Estate, Mile Road, Shipdham, IP25 7SD
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

As for the 1 managing director that can be found in this particular company, we can name: James G. (appointed on 01 May 2015). The Companies House lists 4 persons of significant control, namely: Hill House Real Estate Holdings Limited can be found at Mile Road, IP25 7SD Shipdham, Norfolk. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hill House Land Limited can be found at Mile Road, IP25 7SD Shipdham, Norfolk. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. James G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	37,818	39,465	43,463	992,898	2,136,481	2,096,922
Number Shares Allotted	-	2	-	-	-	-
Shareholder Funds	-6,278	-4,784	-	-	-	-
Tangible Fixed Assets	662,123	662,123	-	-	-	-
Total Assets Less Current Liabilities	-6,278	-4,784	-728	-11,547	-114,916	248,345

People with significant control

Hill House Real Estate Holdings Limited

9 November 2023

Address	Airfield Industrial Estate Mile Road, Shipdham, Norfolk, IP25 7SD, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	14628628
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hill House Land Limited

21 February 2023 - 9 November 2023

Address	Airfield Industrial Estate Mile Road, Shipdham, Norfolk, IP25 7SD, United Kingdom
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	14628632
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James G.

6 April 2016 - 21 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Abbie G.

6 April 2016 - 21 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, February 2024 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, February 2024 \| accounts	Free Download (11 pages)
(PSC02) Notification of a person with significant control November 9, 2023 filed on: 20th, January 2024 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control November 9, 2023 filed on: 20th, January 2024 \| persons with significant control	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 19, 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control February 21, 2023 filed on: 1st, August 2023 \| persons with significant control	Free Download (3 pages)
(PSC07) Cessation of a person with significant control February 21, 2023 filed on: 1st, August 2023 \| persons with significant control	Free Download (3 pages)
(PSC02) Notification of a person with significant control February 21, 2023 filed on: 1st, August 2023 \| persons with significant control	Free Download (4 pages)
(AA01) Extension of current accouting period to March 31, 2023 filed on: 28th, February 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 9th, January 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates December 19, 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, July 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates May 5, 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates May 5, 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 14th, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates May 5, 2020 filed on: 7th, May 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates May 5, 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates May 5, 2018 filed on: 25th, May 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On February 10, 2018 director's details were changed filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control February 10, 2018 filed on: 9th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control February 10, 2018 filed on: 9th, May 2018 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Airfield Industrial Estate Mile Road Shipdham Norfolk IP25 7SD. Change occurred on February 7, 2018. Company's previous address: 23 Charles Wood Road Dereham Norfolk NR19 1SX England. filed on: 7th, February 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates May 5, 2017 filed on: 8th, May 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 11th, August 2016 \| accounts	Free Download (7 pages)
(AA01) Accounting period ending changed to October 31, 2015 (was December 31, 2015). filed on: 27th, July 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 5, 2016 filed on: 21st, June 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 30th, July 2015 \| accounts	Free Download (6 pages)
(AP01) On May 1, 2015 new director was appointed. filed on: 5th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 5, 2015 filed on: 5th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 5, 2015: 2.00 GBP capital
(AD01) New registered office address 23 Charles Wood Road Dereham Norfolk NR19 1SX. Change occurred on May 5, 2015. Company's previous address: 20 Charles Wood Road Rash's Green Dereham Norfolk NR19 1SX. filed on: 5th, May 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed kallcall investments LTDcertificate issued on 05/05/15 filed on: 5th, May 2015 \| change of name	Free Download
(NM01) Resolution to change company's name change of name
(AD01) New registered office address 23 Charles Wood Road Dereham Norfolk NR19 1SX. Change occurred on May 5, 2015. Company's previous address: 39 Knightsbridge London SW1X 7NL. filed on: 5th, May 2015 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on May 1, 2015 filed on: 5th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 21, 2014 filed on: 22nd, January 2015 \| annual return	Free Download (3 pages)
(MR01) Registration of charge 087175200003 filed on: 14th, January 2014 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 087175200002 filed on: 18th, December 2013 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 087175200001 filed on: 12th, December 2013 \| mortgage	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to November 21, 2013 filed on: 21st, November 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 28, 2013 filed on: 28th, October 2013 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, October 2013 \| incorporation
(MODEL ARTICLES) Model articles adopted incorporation

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