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 10 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.
The company has 4 directors, namely Kirstie R., Thomas P. and Amalie R. and others. Of them, Anna W. has been with the company the longest, being appointed on 1 December 2020 and Kirstie R. has been with the company for the least time - from 21 October 2023. As of 25 April 2024, there were 5 ex directors - Lauren Q., Daniel B. and others listed below. There were no ex secretaries.
| Office Address | 46 Hill House Road |
| Town | London |
| Post code | SW16 2AQ |
| Country of origin | United Kingdom |
| 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 | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 22nd Oct 2023 (2023-10-22) |
| Last confirmation statement dated | Sat, 8th Oct 2022 |
Position: Director
Appointed: 21 October 2023
Position: Director
Appointed: 26 February 2022
Position: Director
Appointed: 10 January 2022
Position: Director
Appointed: 01 December 2020
The list of persons with significant control that own or have control over the company is made up of 6 names. As we researched, there is Kirstie R. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Anna W. This PSC owns 25-50% shares. Moving on, there is Thomas P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Kirstie R.
| Notified on | 21 October 2023 |
| Nature of control: |
25-50% shares |
Anna W.
| Notified on | 10 July 2020 |
| Nature of control: |
25-50% shares |
Thomas P.
| Notified on | 7 January 2022 |
| Nature of control: |
25-50% shares |
David P.
| Notified on | 6 April 2016 |
| Ceased on | 18 October 2022 |
| 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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 |
| Net Worth | 1 485 | 3 377 |
| Balance Sheet | ||
| Current Assets | 1 485 | 3 377 |
| Net Assets Liabilities Including Pension Asset Liability | 1 485 | 3 377 |
| Reserves/Capital | ||
| Shareholder Funds | 1 485 | 3 377 |
| Other | ||
| Net Current Assets Liabilities | 1 485 | 3 377 |
| Number Shares Allotted | ||
| Total Assets Less Current Liabilities | 1 485 | 3 377 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 27th, December 2023 |
gazette | Free Download (1 page) |
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