HILL HOUSE COMMERCIAL PROPERTY LTD
AIRFIELD INDUSTRIAL ESTATE, MILE ROAD, SHIPDHAM IP25 7SD- Active
- Private Limited Company
- Company No. 08717520
- Last Updated: 01 Mar 2024
Company Profile
HILL HOUSE COMMERCIAL PROPERTY LTD was incorporated on Thursday, October 3, 2013 as a Private Limited Company with registered address in SHIPDHAM. HILL HOUSE COMMERCIAL PROPERTY LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 1 month and 10 days.
| Name | HILL HOUSE COMMERCIAL PROPERTY LTD |
|---|---|
| Company number | 08717520 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AIRFIELD INDUSTRIAL ESTATE MILE ROAD SHIPDHAM IP25 7SD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hill House Real Estate Holdings Limited Mile Road, IP25 7SD |
Dates: Thursday, November 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hill House Land Limited Mile Road, IP25 7SD |
Dates: Tuesday, February 21, 2023 - Thursday, November 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Edward Gunns Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Abbie Carla Gunns Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HILL HOUSE COMMERCIAL PROPERTY LTD | 03 Oct 2013 |
| KALLCALL INVESTMENTS LTD | 05 May 2015 |