Hill House Commercial Property Ltd

General information

Name:

Hill House Commercial Property Limited

Office Address:

Airfield Industrial Estate Mile Road IP25 7SD Shipdham

Number: 08717520

Incorporation date: 2013-10-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of Hill House Commercial Property Ltd. The firm was established eleven years ago and was registered under 08717520 as the reg. no. The office of this company is situated in Shipdham. You can reach it at Airfield Industrial Estate, Mile Road. The company currently known as Hill House Commercial Property Ltd was known as Kallcall Investments until 2015-05-05 at which point the name got changed. The company's Standard Industrial Classification Code is 68100 - Buying and selling of own real estate. Hill House Commercial Property Limited reported its account information for the period that ended on 31st December 2021. The firm's most recent annual confirmation statement was submitted on 19th December 2022.

Right now, this specific firm is the workplace of one director: James G., who was designated to this position on 2015-05-01. The following firm had been controlled by Victor D. till 2015-05-01.

  • Previous company's names
  • Hill House Commercial Property Ltd 2015-05-05
  • Kallcall Investments Ltd 2013-10-03

Financial data based on annual reports

Company staff

James G.

Role: Director

Appointed: 01 May 2015

Latest update: 28 March 2024

People with significant control

The companies that control this firm are: Hill House Real Estate Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shipdham at Mile Road, IP25 7SD, Norfolk and was registered as a PSC under the registration number 14628628.

Hill House Real Estate Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hill House Land Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James G.
Notified on 6 April 2016
Ceased on 21 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Abbie G.
Notified on 6 April 2016
Ceased on 21 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 10 August 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 10 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates December 19, 2023 (CS01)
filed on: 22nd, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

23 Charles Wood Road Rash's Green

Post code:

NR19 1SX

City / Town:

Dereham

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
10
Company Age

Similar companies nearby

Closest companies