Founded in 2013, Hill House Commercial Property, classified under reg no. 08717520 is an active company. Currently registered at Airfield Industrial Estate IP25 7SD, Shipdham the company has been in the business for eleven years. Its financial year was closed on 31st March and its latest financial statement was filed on December 31, 2021. Since May 5, 2015 Hill House Commercial Property Ltd is no longer carrying the name Kallcall Investments.
The company has one director. James G., appointed on 1 May 2015. There are currently no secretaries appointed. As of 11 May 2024, there was 1 ex director - Victor D.. There were no ex secretaries.
| Office Address | Airfield Industrial Estate |
| Office Address2 | Mile Road |
| Town | Shipdham |
| Post code | IP25 7SD |
| Country of origin | United Kingdom |
| Registration Number | 08717520 |
| Date of Incorporation | Thu, 3rd Oct 2013 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 01 May 2015
The list of PSCs who own or control the company is made up of 4 names. As BizStats researched, there is Hill House Real Estate Holdings Limited from Shipdham, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hill House Land Limited that put Shipdham, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is James G., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Hill House Real Estate Holdings Limited
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 |
| Notified on | 9 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hill House Land Limited
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 |
| Notified on | 21 February 2023 |
| Ceased on | 9 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James G.
| Notified on | 6 April 2016 |
| Ceased on | 21 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Abbie G.
| Notified on | 6 April 2016 |
| Ceased on | 21 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Kallcall Investments | May 5, 2015 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | -6 278 | -4 784 | ||||
| Balance Sheet | ||||||
| Cash Bank In Hand | 161 | 1 110 | ||||
| Cash Bank On Hand | 1 110 | 5 108 | 18 589 | 72 331 | 132 358 | |
| Current Assets | 37 818 | 39 465 | 43 463 | 992 898 | 2 136 481 | 2 096 922 |
| Debtors | 37 657 | 38 355 | 38 355 | 170 337 | 165 672 | 139 630 |
| Other Debtors | 38 355 | 38 355 | 170 337 | 165 672 | 139 630 | |
| Tangible Fixed Assets | 662 123 | 662 123 | ||||
| Total Inventories | 803 972 | 1 898 478 | 1 824 934 | |||
| Property Plant Equipment | 5 243 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 2 | 2 | ||||
| Profit Loss Account Reserve | -6 280 | -4 786 | ||||
| Shareholder Funds | -6 278 | -4 784 | ||||
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 221 | 387 | 387 | 27 645 | 28 336 | 45 182 |
| Amount Specific Advance Or Credit Made In Period Directors | 1 835 | 27 258 | 691 | 16 846 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 2 443 | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 70 495 | 71 354 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Creditors | 706 372 | 776 809 | 1 004 445 | 2 251 397 | 1 853 820 | |
| Creditors Due Within One Year | 706 219 | 706 372 | ||||
| Investment Property | 662 123 | 732 618 | ||||
| Investment Property Fair Value Model | 662 123 | 732 618 | ||||
| Net Current Assets Liabilities | -668 401 | -666 907 | -733 346 | -11 547 | -114 916 | 243 102 |
| Number Shares Allotted | 2 | |||||
| Number Shares Issued Fully Paid | 2 | 2 | 2 | |||
| Other Creditors | 705 998 | 776 434 | 978 983 | 2 240 643 | 1 771 182 | |
| Other Remaining Borrowings | 700 000 | 730 000 | 977 843 | 2 239 503 | 1 740 902 | |
| Other Taxation Social Security Payable | 1 881 | 10 754 | 82 638 | |||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Secured Debts | 700 000 | 700 000 | ||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||
| Tangible Fixed Assets Cost Or Valuation | 662 123 | |||||
| Total Assets Less Current Liabilities | -6 278 | -4 784 | -728 | -11 547 | -114 916 | 248 345 |
| Trade Creditors Trade Payables | 374 | 375 | 23 581 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 895 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 895 | |||||
| Property Plant Equipment Gross Cost | 6 138 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 138 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| 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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