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Home > England & Wales Companies > WATSON & HILLHOUSE LIMITED
Company Information for

WATSON & HILLHOUSE LIMITED

51 Whitehouse Road, Ipswich, Suffolk, IP1 5NT,
Company Registration Number
01075189
Private Limited Company
Active

Company Overview

About Watson & Hillhouse Ltd
WATSON & HILLHOUSE LIMITED was founded on 1972-10-04 and has its registered office in Suffolk. The organisation's status is listed as "Active". Watson & Hillhouse Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WATSON & HILLHOUSE LIMITED
 
Legal Registered Office
51 Whitehouse Road
Ipswich
Suffolk
IP1 5NT
Other companies in IP1
 
Telephone01473748652
 
Filing Information
Company Number 01075189
Company ID Number 01075189
Date formed 1972-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-11-30
Account next due 2026-08-31
Latest return 2024-07-31
Return next due 2025-08-14
Type of accounts FULL
VAT Number /Sales tax ID GB103696868  
Last Datalog update: 2025-03-19 12:39:23
Primary Source:Companies House
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Company Officers of WATSON & HILLHOUSE LIMITED

Current Directors
Officer Role Date Appointed
TERENCE JOHN RUDLAND
 Company Secretary 2006-11-20
PHILLIP EDWARD BELL
 Director 1999-12-01
TERENCE JOHN RUDLAND
 Director 2006-11-20
LUCIA HILDEGARDE WATSON
 Director 1991-07-31
MARCUS ROBIN WATSON
 Director 1999-05-07
ROBIN HENRY GEORGE WATSON
 Director 1991-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS WATSON
 Company Secretary 2004-10-05 2006-11-20
JOHN ANDERSON STEEL HILLHOUSE
 Director 1991-07-31 2004-10-06
LUCIA HILDEGARDE WATSON
 Company Secretary 1991-07-31 2004-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS ROBIN WATSON ADOREUM SPORTS PARTNERS LIMITED Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2017-06-20
MARCUS ROBIN WATSON ADOREUM MARKETING PARTNERS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2018-01-09
MARCUS ROBIN WATSON ADOREUM CORPORATE VENTURES LIMITED Director 2012-07-20 CURRENT 2012-07-20 Dissolved 2017-09-19
MARCUS ROBIN WATSON ADOREUM PARTNERS LTD Director 2009-02-20 CURRENT 2009-02-20 Active
MARCUS ROBIN WATSON ADOREUM LTD Director 2008-03-10 CURRENT 2004-10-06 Active
MARCUS ROBIN WATSON ADOREUM GROUP LIMITED Director 2007-03-21 CURRENT 2007-03-20 Active
MARCUS ROBIN WATSON M R W TRADING LIMITED Director 2004-05-10 CURRENT 2004-05-10 Active
ROBIN HENRY GEORGE WATSON DURHAM VENTURES LTD Director 2012-07-20 CURRENT 2012-07-20 Active
ROBIN HENRY GEORGE WATSON M R W TRADING LIMITED Director 2009-08-28 CURRENT 2004-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-19FULL ACCOUNTS MADE UP TO 30/11/24
2024-08-05CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES
2024-04-30FULL ACCOUNTS MADE UP TO 30/11/23
2023-09-29Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-07-31CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-03-30FULL ACCOUNTS MADE UP TO 30/11/22
2022-12-05PSC07CESSATION OF LUCIA HILDEGARDE WATSON AS A PERSON OF SIGNIFICANT CONTROL
2022-12-05TM01APPOINTMENT TERMINATED, DIRECTOR LUCIA HILDEGARDE WATSON
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-03-30CH01Director's details changed for Phillip Edward Bell on 2022-03-30
2022-03-29AAFULL ACCOUNTS MADE UP TO 30/11/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-04-20AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-03-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN HENRY GEORGE WATSON
2021-03-25PSC09Withdrawal of a person with significant control statement on 2021-03-25
2020-11-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAHAM BACON
2020-11-20TM02Termination of appointment of Steven Graham Bacon on 2020-11-20
2020-11-20AP03Appointment of Mr Peter James King as company secretary on 2020-11-20
2020-11-20AP01DIRECTOR APPOINTED MR PETER JAMES KING
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010751890014
2020-04-09AAFULL ACCOUNTS MADE UP TO 30/11/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-06-03SH0130/04/19 STATEMENT OF CAPITAL GBP 29713
2019-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-02-04AP01DIRECTOR APPOINTED MR STEVEN GRAHAM BACON
2019-02-04AP03Appointment of Mr Steven Graham Bacon as company secretary on 2019-02-04
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE JOHN RUDLAND
2019-02-04TM02Termination of appointment of Terence John Rudland on 2019-02-04
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 29463
2018-04-26SH0116/04/18 STATEMENT OF CAPITAL GBP 29463
2018-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-02-08SH0106/04/17 STATEMENT OF CAPITAL GBP 29213
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 29213
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-22SH0105/04/16 STATEMENT OF CAPITAL GBP 28963
2016-03-30AAFULL ACCOUNTS MADE UP TO 30/11/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 28692
2015-08-19AR0131/07/15 ANNUAL RETURN FULL LIST
2015-04-13SH0119/03/15 STATEMENT OF CAPITAL GBP 28692
2015-04-12AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 28392
2014-08-18AR0131/07/14 ANNUAL RETURN FULL LIST
2014-06-25SH0113/06/14 STATEMENT OF CAPITAL GBP 28392.00
2014-03-28AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2014-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 010751890016
2014-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 010751890017
2013-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 010751890015
2013-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 010751890014
2013-08-02AR0131/07/13 FULL LIST
2013-05-07AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-02-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-26SH0120/02/13 STATEMENT OF CAPITAL GBP 28092.00
2012-08-06AR0131/07/12 FULL LIST
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ROBIN WATSON / 06/08/2012
2012-04-12AAFULL ACCOUNTS MADE UP TO 30/11/11
2011-08-11AR0131/07/11 FULL LIST
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WATSON / 24/09/2010
2011-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-03-24AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-08-11AR0131/07/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIA HILDEGARDE WATSON / 31/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN RUDLAND / 31/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP EDWARD BELL / 31/07/2010
2010-04-08AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-08-06363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-11363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS; AMEND
2009-07-11RES01ALTER ARTICLES 27/06/2009
2009-07-1188(2)AD 30/06/09 GBP SI 292@1=292 GBP IC 27500/27792
2009-04-01AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-10-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-09-01363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-03-18AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-08-06363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-04-28AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-11-28288bSECRETARY RESIGNED
2006-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/06
2006-09-20363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-03-22AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-10363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-07-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-30AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-03-09288cDIRECTOR'S PARTICULARS CHANGED
2005-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-10169£ IC 52500/27500 26/10/04 £ SR 25000@1=25000
2004-10-21288aNEW SECRETARY APPOINTED
2004-10-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-21MEM/ARTSARTICLES OF ASSOCIATION
2004-10-21288bDIRECTOR RESIGNED
2004-10-21288bSECRETARY RESIGNED
2004-10-21RES13SHARE PURC AGREE,320(1) 06/10/04
2004-08-06363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-05-12288cDIRECTOR'S PARTICULARS CHANGED
2004-03-19AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-08-26363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-04-23AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-08-07363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-04-03AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-08-06363sRETURN MADE UP TO 31/07/01; NO CHANGE OF MEMBERS
2001-06-20AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-12-04123NC INC ALREADY ADJUSTED 13/11/00
2000-12-04SRES01ALTER MEM AND ARTS 13/11/00
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WATSON & HILLHOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATSON & HILLHOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-09 Outstanding HSBC BANK PLC
2014-01-09 Outstanding HSBC BANK PLC
2013-12-16 Outstanding HSBC ASSET FINANCE (UK) LTD
2013-12-11 Outstanding ALDERMORE BANK PLC
CHARGE OVER SUB-HIRE AGREEMENTS 2011-05-12 Outstanding LOMBARD NORTH CENTRAL PLC
DEBENTURE 2010-10-05 Satisfied BARCLAYS BANK PLC
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS 2008-10-11 Outstanding BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MASTER AGREEMENT 1998-01-30 Satisfied ROYSCOT COMMERCIAL LEASING LIMITED
FIXED CHARGE 1997-02-11 Satisfied LLOYDS BOWMAKER LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS 1995-01-19 Satisfied BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
AGREEMENT 1992-12-17 Satisfied CLOSE BROTHERS LIMITED
CREDIT AGREEMENT 1992-01-06 Satisfied CLOSE BROTHERS LIMITED
CREDIT AGREEMENT 1991-01-29 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 1981-09-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1976-06-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1975-12-04 Satisfied BARCLAYS BANK PLC
DEBENTURE 1972-12-04 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATSON & HILLHOUSE LIMITED

Intangible Assets
Patents
We have not found any records of WATSON & HILLHOUSE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

WATSON & HILLHOUSE LIMITED owns 1 domain names.

stillworker.co.uk  

Trademarks
We have not found any records of WATSON & HILLHOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WATSON & HILLHOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Norfolk District Council 2014-01-09 GBP £910 Sea Defences

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WATSON & HILLHOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATSON & HILLHOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATSON & HILLHOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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