Parliament Hill Ltd in 21 Station Street BRIGHTON

Parliament Hill Ltd BRIGHTON

Parliament Hill started in year 2004 as Private Limited Company with registration number 05016537. The Parliament Hill company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Brighton at Britannia House. Postal code: BN1 4DE. Since February 3, 2004 Parliament Hill Ltd is no longer carrying the name Affinity Alliance.

At present there are 3 directors in the the company, namely Thomas H., Colin S. and Andrew H.. In addition one secretary - Lisa P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Lisa F. who worked with the the company until 17 October 2018.

Parliament Hill Ltd Address / Contact

Office Address	Britannia House
Office Address2	21 Station Street
Town	Brighton
Post code	BN1 4DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05016537
Date of Incorporation	Thu, 15th Jan 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Thomas H.

Position: Director

Appointed: 06 October 2022

Lisa P.

Position: Secretary

Appointed: 24 March 2021

Colin S.

Position: Director

Appointed: 21 November 2018

Andrew H.

Position: Director

Appointed: 15 January 2004

Gerard O.

Position: Director

Appointed: 13 May 2020

Resigned: 06 October 2022

Carl F.

Position: Director

Appointed: 21 November 2018

Resigned: 31 May 2019

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2004

Resigned: 15 January 2004

Lisa F.

Position: Secretary

Appointed: 15 January 2004

Resigned: 17 October 2018

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 January 2004

Resigned: 15 January 2004

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Civil Service Motoring Association (The) from Brighton, England. This PSC is categorised as "a private company limited by guarantee", 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 Lisa F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Civil Service Motoring Association (The)

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
Notified on	17 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lisa F.

Notified on	6 April 2016
Ceased on	17 October 2018
Nature of control:	25-50% voting rights 25-50% shares

Andrew H.

Notified on	6 April 2016
Ceased on	17 October 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Affinity Alliance	February 3, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Net Worth	72 834	71 130	113 974	229 200	346 791

Balance Sheet
Cash Bank In Hand	52 453	50 032	101 602	201 545	297 732
Cash Bank On Hand					297 732	419 511	600 534
Current Assets	127 699	118 933	171 088	303 323	442 684	704 834	803 679
Debtors	75 246	68 901	69 486	101 778	144 952	285 323	203 145
Other Debtors					14 062	98 881	130 177
Property Plant Equipment					7 992	10 674	8 006
Tangible Fixed Assets	6 806	7 371	6 906	7 152	7 992

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	72 734	71 030	113 874	229 100	346 691
Shareholder Funds	72 834	71 130	113 974	229 200	346 791

Other
Accumulated Amortisation Impairment Intangible Assets					48 494	48 494
Accumulated Depreciation Impairment Property Plant Equipment					19 698	21 796	24 464
Average Number Employees During Period						9	8
Creditors					103 885	248 450	220 495
Creditors Due Within One Year	61 671	55 174	64 020	81 275	103 885
Fixed Assets	6 806	7 371	6 906	7 152	7 992	10 674	8 006
Increase From Depreciation Charge For Year Property Plant Equipment						2 098	2 668
Intangible Assets Gross Cost					48 494	48 494
Intangible Fixed Assets Aggregate Amortisation Impairment	48 494	48 494	48 494	48 494
Intangible Fixed Assets Cost Or Valuation	48 494	48 494	48 494	48 494
Net Current Assets Liabilities	66 028	63 759	107 068	222 048	338 799	456 384	583 184
Number Shares Allotted		100	49	49	49
Number Shares Issued Fully Paid						49	49
Other Creditors					2 250	2 316	4 513
Other Taxation Social Security Payable					64 902	85 474	59 849
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost					27 690	32 470
Share Capital Allotted Called Up Paid	100	49	49	49	49
Tangible Fixed Assets Additions			1 493	2 084	2 949
Tangible Fixed Assets Cost Or Valuation	18 732	21 164	22 657	24 741	27 690
Tangible Fixed Assets Depreciation	11 926	13 793	15 751	17 589	19 698
Tangible Fixed Assets Depreciation Charged In Period			1 958	1 838	2 109
Total Additions Including From Business Combinations Property Plant Equipment						4 780
Total Assets Less Current Liabilities	72 834	71 130	113 974	229 200	346 791	467 058	591 190
Trade Creditors Trade Payables					36 733	160 660	156 133
Trade Debtors Trade Receivables					130 890	186 442	72 968

Company filings

Filing category

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

Type		Category	Free download
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)

Parliament Hill Ltd BRIGHTON

Parliament Hill Ltd Address / Contact

Company Information / Profile

Company staff

Thomas H.

Lisa P.

Colin S.

Andrew H.

Gerard O.

Carl F.

Apex Company Services Limited

Lisa F.

Apex Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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