Parliament Hill Ltd. net worth, address, company information. Free

Company search

Parliament Hill Ltd (number 05016537) is a private limited company incorporated on 2004-01-15 originating in England. This business is registered at Britannia House, 21 Station Street, Brighton BN1 4DE. Changed on 2004-02-03, the previous name this company utilized was Affinity Alliance Limited. Parliament Hill Ltd operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Parliament Hill Ltd
Number	05016537
Date of Incorporation:	15th January 2004
End of financial year:	31 December
Address:	Britannia House, 21 Station Street, Brighton, BN1 4DE
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in this particular company, we can name: Thomas H. (appointed on 06 October 2022), Colin S. (appointment date: 21 November 2018), Andrew H. (appointed on 15 January 2004). 1 secretary is there in the company: Lisa P. (appointed on 24 March 2021). The Companies House lists 3 persons of significant control, namely: Civil Service Motoring Association (The) is located at 21 Station Road, BN1 4DE Brighton. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lisa F. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	127,699	118,933	171,088	303,323	442,684	704,834	803,679
Fixed Assets	6,806	7,371	6,906	7,152	7,992	10,674	8,006
Number Shares Allotted	-	100	49	49	49	-	-
Shareholder Funds	72,834	71,130	113,974	229,200	346,791	-	-
Tangible Fixed Assets	6,806	7,371	6,906	7,152	7,992	-	-
Total Assets Less Current Liabilities	72,834	71,130	113,974	229,200	346,791	467,058	591,190

People with significant control

Civil Service Motoring Association (The)

17 October 2018

Address	Britannia House 21 Station Road, Brighton, BN1 4DE, England
Legal authority	Companies Act
Legal form	Private Company Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House
Registration number	00252734
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lisa F.

6 April 2016 - 17 October 2018

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

Andrew H.

6 April 2016 - 17 October 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(AA) Accounts for a small company made up to December 31, 2022 filed on: 3rd, May 2023 \| accounts	Free Download (21 pages)

	Download filing
(AA) Accounts for a small company made up to December 31, 2022 filed on: 3rd, May 2023 \| accounts	Free Download (21 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 27th, April 2022 \| accounts	Free Download (21 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 2nd, June 2021 \| accounts	Free Download (21 pages)
(AD01) Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to Britannia House 21 Station Street Brighton BN1 4DE on March 29, 2021 filed on: 29th, March 2021 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 27th, July 2020 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 27th, July 2020 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 25th, October 2019 \| accounts	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 25th, October 2019 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, October 2019 \| resolution	Free Download (1 page)
(AD01) Registered office address changed from 127 Cheapside London EC2V 6BT to 40 Gracechurch Street London EC3V 0BT on October 16, 2019 filed on: 16th, October 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 5th, September 2018 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 7th, August 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 6th, August 2018 \| resolution	Free Download (17 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 25th, September 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 15, 2016 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 11th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 15, 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 2, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 5th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 15, 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to January 15, 2013 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 13th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 15, 2012 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 16th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 15, 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 5th, March 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 15, 2010 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (14 pages)
(AD01) Company moved to new address on November 13, 2009. Old Address: 24 Alie Street London E1 8DE filed on: 13th, November 2009 \| address	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2008 filed on: 15th, June 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to June 2, 2009 filed on: 2nd, June 2009 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to December 31, 2007 filed on: 24th, September 2008 \| accounts	Free Download (7 pages)
(363s) Annual return made up to September 10, 2008 filed on: 10th, September 2008 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to September 10, 2008 (Director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, March 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, March 2007 \| accounts	Free Download (7 pages)
(363s) Annual return made up to March 13, 2007 filed on: 13th, March 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to March 13, 2007 filed on: 13th, March 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to July 27, 2006 filed on: 27th, July 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to July 27, 2006 (Director's particulars changed) annual return
(363s) Annual return made up to July 27, 2006 filed on: 27th, July 2006 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 2005 filed on: 24th, March 2006 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to December 31, 2005 filed on: 24th, March 2006 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to December 31, 2004 filed on: 20th, September 2005 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to December 31, 2004 filed on: 20th, September 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to January 21, 2005 filed on: 21st, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to January 21, 2005 filed on: 21st, January 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 2nd, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 2nd, September 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 18/03/04 from: flat 4 11 parliament hill london NW3 2SY filed on: 18th, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 18/03/04 from: flat 4 11 parliament hill london NW3 2SY filed on: 18th, March 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on January 16, 2004. Value of each share 1 £, total number of shares: 100. filed on: 25th, January 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on January 16, 2004. Value of each share 1 £, total number of shares: 100. filed on: 25th, January 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 23/01/04 from: 46A syon lane osterley middlesex TW7 5NQ filed on: 23rd, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 23/01/04 from: 46A syon lane osterley middlesex TW7 5NQ filed on: 23rd, January 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, January 2004 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 15th, January 2004 \| incorporation	Free Download (11 pages)

Companies nearby - by postcode
Sg Global Midco Limited
Civil Service Motoring Association,limited(the)
Csma Capital Limited
Edu Uk Topco Limited


Boundless Enterprises Limited
Sg Global Topco Limited
Csma Boundless Limited