46 Hill House Road Ltd LONDON


Founded in 2014, 46 Hill House Road, classified under reg no. 09229575 is an active company. Currently registered at 46 Hill House Road SW16 2AQ, London the company has been in the business for 6 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2019.

The company has 2 directors, namely David P., Robin T.. Of them, David P., Robin T. have been with the company the longest, being appointed on 22 September 2014. As of 27 October 2020, there was 1 ex director - Shannon C.. There were no ex secretaries.

46 Hill House Road Ltd Address / Contact

Office Address 46 Hill House Road
Town London
Post code SW16 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09229575
Date of Incorporation Mon, 22nd Sep 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 6 years old
Account next due date Wed, 30th Jun 2021 (246 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Thu, 19th Nov 2020 (2020-11-19)
Last confirmation statement dated Tue, 8th Oct 2019

Company staff

David P.

Position: Director

Appointed: 22 September 2014

Robin T.

Position: Director

Appointed: 22 September 2014

Shannon C.

Position: Director

Appointed: 22 September 2014

Resigned: 16 August 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is David P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Robin T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Shannon C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

David P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Robin T.

Notified on 6 April 2016
Ceased on 11 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Shannon C.

Notified on 6 April 2016
Ceased on 16 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-30
Net Worth1 4853 377
Balance Sheet
Current Assets1 4853 377
Net Assets Liabilities Including Pension Asset Liability1 4853 377
Reserves/Capital
Shareholder Funds1 4853 377
Other
Net Current Assets Liabilities1 4853 377
Number Shares Allotted  
Total Assets Less Current Liabilities1 4853 377

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control July 11, 2020
filed on: 27th, August 2020
Free Download (1 page)

Company search

Advertisements