House of Hill Holdings Ltd was established in 1999, it's status at Companies House is "Active". The companies directors are Colloff, Lyn Carol, Dowling, Alison Jane, Forbes, David John, Sharma, Rajiv, Williams, Stephen Philip. We don't know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLOFF, Lyn Carol | 10 December 2019 | - | 1 |
| DOWLING, Alison Jane | 03 December 2014 | 07 July 2017 | 1 |
| FORBES, David John | 07 July 2017 | 14 August 2017 | 1 |
| SHARMA, Rajiv | 14 August 2017 | 10 December 2019 | 1 |
| WILLIAMS, Stephen Philip | 26 April 2010 | 01 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 August 2020 | |
| CS01 - N/A | 13 December 2019 | |
| TM02 - Termination of appointment of secretary | 13 December 2019 | |
| AP03 - Appointment of secretary | 13 December 2019 | |
| AA - Annual Accounts | 09 December 2019 | |
| TM01 - Termination of appointment of director | 06 September 2019 | |
| CH01 - Change of particulars for director | 03 September 2019 | |
| AP01 - Appointment of director | 02 September 2019 | |
| CS01 - N/A | 10 December 2018 | |
| AA - Annual Accounts | 23 July 2018 | |
| CS01 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| TM02 - Termination of appointment of secretary | 15 August 2017 | |
| AP03 - Appointment of secretary | 15 August 2017 | |
| AP03 - Appointment of secretary | 11 July 2017 | |
| TM02 - Termination of appointment of secretary | 11 July 2017 | |
| CS01 - N/A | 09 December 2016 | |
| AA - Annual Accounts | 07 September 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| AP01 - Appointment of director | 12 October 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| TM01 - Termination of appointment of director | 12 August 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| AP03 - Appointment of secretary | 04 December 2014 | |
| TM02 - Termination of appointment of secretary | 04 December 2014 | |
| AP04 - Appointment of corporate secretary | 01 October 2014 | |
| TM02 - Termination of appointment of secretary | 11 September 2014 | |
| AA - Annual Accounts | 15 August 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| AA - Annual Accounts | 14 August 2013 | |
| AP01 - Appointment of director | 21 January 2013 | |
| AR01 - Annual Return | 14 December 2012 | |
| TM01 - Termination of appointment of director | 15 November 2012 | |
| CH01 - Change of particulars for director | 14 November 2012 | |
| AA - Annual Accounts | 08 August 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| AA - Annual Accounts | 17 October 2011 | |
| AP01 - Appointment of director | 07 April 2011 | |
| TM01 - Termination of appointment of director | 22 December 2010 | |
| AR01 - Annual Return | 10 December 2010 | |
| AA - Annual Accounts | 19 August 2010 | |
| AP01 - Appointment of director | 29 July 2010 | |
| TM01 - Termination of appointment of director | 02 July 2010 | |
| AP03 - Appointment of secretary | 30 April 2010 | |
| TM02 - Termination of appointment of secretary | 29 April 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| AR01 - Annual Return | 16 December 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| 363a - Annual Return | 04 December 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| AA - Annual Accounts | 22 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 363s - Annual Return | 23 December 2005 | |
| AA - Annual Accounts | 16 August 2005 | |
| 287 - Change in situation or address of Registered Office | 14 April 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363s - Annual Return | 11 December 2003 | |
| AA - Annual Accounts | 05 October 2003 | |
| 287 - Change in situation or address of Registered Office | 28 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2003 | |
| 225 - Change of Accounting Reference Date | 11 February 2003 | |
| RESOLUTIONS - N/A | 20 January 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 January 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
| 363s - Annual Return | 18 December 2002 | |
| AA - Annual Accounts | 28 October 2002 | |
| 395 - Particulars of a mortgage or charge | 19 April 2002 | |
| 287 - Change in situation or address of Registered Office | 19 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
| 363s - Annual Return | 07 December 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
| RESOLUTIONS - N/A | 16 December 1999 | |
| RESOLUTIONS - N/A | 16 December 1999 | |
| 123 - Notice of increase in nominal capital | 16 December 1999 | |
| MEM/ARTS - N/A | 13 December 1999 | |
| NEWINC - New incorporation documents | 03 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Third party legal charge | 03 April 2002 | Fully Satisfied |
N/A |
