College Hill Limited in 65 Gresham Street LONDON

College Hill Limited LONDON

Founded in 1991, College Hill, classified under reg no. 02635684 is an active company. Currently registered at First Floor EC2V 7NQ, London the company has been in the business for thirty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2014/02/03 College Hill Limited is no longer carrying the name Collegehill.

The firm has 3 directors, namely Glenn E., Victoria S. and Timothy L.. Of them, Timothy L. has been with the company the longest, being appointed on 9 November 2018 and Glenn E. has been with the company for the least time - from 14 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

College Hill Limited Address / Contact

Office Address	First Floor
Office Address2	65 Gresham Street
Town	London
Post code	EC2V 7NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02635684
Date of Incorporation	Wed, 7th Aug 1991
Industry	Public relations and communications activities
End of financial Year	31st December
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Glenn E.

Position: Director

Appointed: 14 June 2023

Victoria S.

Position: Director

Appointed: 03 August 2022

Timothy L.

Position: Director

Appointed: 09 November 2018

Joanna T.

Position: Director

Appointed: 03 August 2022

Resigned: 06 April 2023

Edward A.

Position: Director

Appointed: 03 August 2022

Resigned: 18 March 2024

Tony F.

Position: Director

Appointed: 02 July 2014

Resigned: 25 March 2015

Nicholas H.

Position: Secretary

Appointed: 23 September 2013

Resigned: 19 December 2018

Nicholas H.

Position: Director

Appointed: 23 September 2013

Resigned: 19 December 2018

Adrian T.

Position: Director

Appointed: 06 October 2011

Resigned: 29 October 2013

Richard N.

Position: Director

Appointed: 28 December 2010

Resigned: 09 November 2018

Adrian T.

Position: Secretary

Appointed: 31 March 2009

Resigned: 29 October 2013

Philip C.

Position: Secretary

Appointed: 24 July 2003

Resigned: 31 March 2009

Anthony D.

Position: Secretary

Appointed: 12 January 1998

Resigned: 24 July 2003

Nigel C.

Position: Secretary

Appointed: 10 June 1996

Resigned: 12 January 1998

Nigel C.

Position: Director

Appointed: 09 September 1993

Resigned: 12 January 1998

Alexander S.

Position: Director

Appointed: 09 September 1993

Resigned: 06 October 2011

Mark G.

Position: Secretary

Appointed: 11 August 1993

Resigned: 10 June 1996

Keith J.

Position: Secretary

Appointed: 07 August 1991

Resigned: 11 August 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 1991

Resigned: 07 August 1991

Peter S.

Position: Director

Appointed: 07 August 1991

Resigned: 02 September 1994

Keith J.

Position: Director

Appointed: 07 August 1991

Resigned: 11 August 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats discovered, there is Instinctif Partners Intermediate Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Timothy L. This PSC has significiant influence or control over the company,. Moving on, there is Nicholas H., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Instinctif Partners Intermediate Holdings Limited

65 Gresham Street, London, EC2V 7NQ, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01798992
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy L.

Notified on	9 November 2018
Nature of control:	significiant influence or control

Nicholas H.

Notified on	6 April 2016
Ceased on	19 December 2018
Nature of control:	significiant influence or control

Richard N.

Notified on	6 April 2016
Ceased on	9 November 2018
Nature of control:	significiant influence or control

Company previous names

Collegehill	February 3, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	-81 417	-81 417	2	2

Other
Creditors	81 417	81 417
Called Up Share Capital Not Paid Not Expressed As Current Asset			2	2
Number Shares Allotted				2
Par Value Share				1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, December 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, December 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, October 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 23rd, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 27th, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 20th, June 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 7th, September 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 6th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/07/11 with full list of members filed on: 29th, July 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/07/11 with full list of members filed on: 23rd, July 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/31 with full list of members filed on: 22nd, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 24th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/03/31 with full list of members filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 19th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/03/31 with full list of members filed on: 25th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 14th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/03/31 with full list of members filed on: 20th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 21st, September 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/03/31 with full list of members filed on: 29th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 9th, September 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/05/21 with shareholders record filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 4th, December 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/04/23 with shareholders record filed on: 23rd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (10 pages)
363a	Annual return up to 2007/04/20 with shareholders record filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/20 with shareholders record filed on: 20th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2006/04/27 with shareholders record filed on: 27th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/27 with shareholders record filed on: 27th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2005/04/07 with shareholders record filed on: 7th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/07 with shareholders record filed on: 7th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/02/03 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/03 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2004/03/25 with shareholders record filed on: 25th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/25 with shareholders record filed on: 25th, March 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 22nd, August 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 22nd, August 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/02/09 with shareholders record filed on: 9th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/02/09 with shareholders record filed on: 9th, February 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 23rd, October 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 23rd, October 2002	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 26th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 26th, April 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 24th, April 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 24th, April 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/02/06 with shareholders record filed on: 6th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/06 with shareholders record filed on: 6th, February 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 17th, April 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 17th, April 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2001/02/09 with shareholders record filed on: 9th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/02/09 with shareholders record filed on: 9th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2000/02/08 with shareholders record filed on: 8th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/02/08 with shareholders record filed on: 8th, February 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 15th, December 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 15th, December 1999	accounts	Free Download (2 pages)
363s	Annual return up to 1999/01/29 with shareholders record filed on: 29th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/01/29 with shareholders record filed on: 29th, January 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 8th, December 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 8th, December 1998	accounts	Free Download (2 pages)
363s	Annual return up to 1998/07/09 with shareholders record filed on: 9th, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/07/09 with shareholders record filed on: 9th, July 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 23rd, February 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 23rd, February 1998	accounts	Free Download (2 pages)
363s	Annual return up to 1997/07/21 with shareholders record filed on: 21st, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/07/21 with shareholders record filed on: 21st, July 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 4th, May 1997	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 4th, May 1997	accounts	Free Download (4 pages)
363s	Annual return up to 1996/08/06 with shareholders record filed on: 6th, August 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/08/06 with shareholders record filed on: 6th, August 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 26th, March 1996	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 26th, March 1996	accounts	Free Download (4 pages)
363s	Annual return up to 1995/07/31 with shareholders record filed on: 31st, July 1995	annual return
363s	Annual return up to 1995/07/31 with shareholders record filed on: 31st, July 1995	annual return	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 9th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 9th, January 1995	accounts
363s	Annual return up to 1994/09/22 with shareholders record filed on: 22nd, September 1994	annual return
363s	Annual return up to 1994/09/22 with shareholders record filed on: 22nd, September 1994	annual return	Free Download
363s	Annual return up to 1993/08/31 with shareholders record filed on: 31st, August 1993	annual return	Free Download
363s	Annual return up to 1993/08/31 with shareholders record filed on: 31st, August 1993	annual return
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 20th, July 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 20th, July 1993	accounts
363s	Annual return up to 1993/06/16 with shareholders record filed on: 16th, June 1993	annual return	Free Download
363(287)	Registered office changed on 16/06/93	annual return
363s	Annual return up to 1993/06/16 with shareholders record filed on: 16th, June 1993	annual return
AA	Full accounts for the period ending 1991/05/31 filed on: 14th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/05/31 filed on: 14th, July 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 13th, May 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 13th, May 1992	accounts	Free Download

College Hill Limited LONDON

College Hill Limited Address / Contact

Company Information / Profile

Company staff

Glenn E.

Victoria S.

Timothy L.

Joanna T.

Edward A.

Tony F.

Nicholas H.

Nicholas H.

Adrian T.

Richard N.

Adrian T.

Philip C.

Anthony D.

Nigel C.

Nigel C.

Alexander S.

Mark G.

Keith J.

Swift Incorporations Limited

Peter S.

Keith J.

People with significant control

Company previous names

Annual reports financial information

Company filings

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