46 Hill House Road Ltd

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General information

Name:

46 Hill House Road Limited

Office Address:

46 Hill House Road SW16 2AQ London

Number: 09229575

Incorporation date: 2014-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

46 Hill House Road Ltd was set up as Private Limited Company, that is based in 46 Hill House Road, London. The head office's located in SW16 2AQ. The enterprise exists since 2014-09-22. The firm's registered no. is 09229575. The enterprise's declared SIC number is 82990 - Other business support service activities not elsewhere classified. The firm's most recent filed accounts documents were submitted for the period up to 2022-09-30 and the most current confirmation statement was released on 2022-10-08.

Current directors chosen by this specific limited company are: Kirstie R. chosen to lead the company in 2023, Thomas P. chosen to lead the company 3 years ago, Amalie R. chosen to lead the company in 2022 in January and Anna W..

Executives with significant control over this firm are: Kirstie R. owns 1/2 or less of company shares. Anna W. owns 1/2 or less of company shares. Thomas P. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Kirstie R.

Role: Director

Appointed: 21 October 2023

Latest update: 20 April 2025

Thomas P.

Role: Director

Appointed: 26 February 2022

Latest update: 20 April 2025

Amalie R.

Role: Director

Appointed: 10 January 2022

Latest update: 20 April 2025

Anna W.

Role: Director

Appointed: 01 December 2020

Latest update: 20 April 2025

People with significant control

Kirstie R.
Notified on 21 October 2023
Nature of control:
1/2 or less of shares
Anna W.
Notified on 10 July 2020
Nature of control:
1/2 or less of shares
Thomas P.
Notified on 7 January 2022
Nature of control:
1/2 or less of shares
David P.
Notified on 6 April 2016
Ceased on 18 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robin T.
Notified on 6 April 2016
Ceased on 11 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shannon C.
Notified on 6 April 2016
Ceased on 16 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 October 2023
Confirmation statement last made up date 08 October 2022
Annual Accounts 10 July 2016
Start Date For Period Covered By Report 2014-09-22
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 10 July 2016
Annual Accounts 11 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 11 June 2017
Annual Accounts 16 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 16 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts
Start Date For Period Covered By Report 2023-10-01
End Date For Period Covered By Report 2024-09-30

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates October 8, 2024 (CS01)
filed on: 23rd, October 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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