GREENHILL CORPORATE CAPITAL LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Greenhill Corporate Capital Ltd

GREENHILL CORPORATE CAPITAL LIMITED was founded on 1999-07-06 and has its registered office in Godalming. The organisation's status is listed as "Active". Greenhill Corporate Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

GREENHILL CORPORATE CAPITAL LIMITED

Legal Registered Office

THE WHITE HOUSE
2 MEADROW
GODALMING
SURREY
GU7 3HN
Other companies in GU7

Previous Names

HIGHDALE INVESTMENTS LIMITED

20/12/2011

Filing Information

Company Number		03801348
Company ID Number		03801348
Date formed		1999-07-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		06/07/2015
Return next due		03/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB194012034

Last Datalog update:	2024-08-06 00:07:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENHILL CORPORATE CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HUGHES WADDELL LIMITED MARCHELL LIMITED

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Company Officers of GREENHILL CORPORATE CAPITAL LIMITED

Current Directors

Officer	Role	Date Appointed
GEOFFREY STEPHEN GIBBONS	Company Secretary	1999-07-06
CLAIRE REBECCA GIBBONS	Director	1999-07-06
GEOFFREY STEPHEN GIBBONS	Director	2002-09-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JAMES FERGUSSON	Director	2002-03-01	2013-05-28
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	1999-07-06	1999-07-08
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	1999-07-06	1999-07-06

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.

Date	Document Type	Document Description
2024-07-19		CONFIRMATION STATEMENT MADE ON 06/07/24, WITH NO UPDATES
2024-06-27		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14		CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-06-27		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20	CS01	CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-06-27	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20	CS01	CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-06-29	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17	CS01	CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-06-26	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19	CS01	CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19	CS01	CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-06-28	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20	LATEST SOC	20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-07-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE REBECCA GIBBONS
2017-07-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY STEPHEN GIBBONS
2017-07-19	PSC09	Withdrawal of a person with significant control statement on 2017-07-19
2017-06-27	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21	CS01	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-06-27	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20	AR01	06/07/15 ANNUAL RETURN FULL LIST
2015-06-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31	AR01	06/07/14 ANNUAL RETURN FULL LIST
2014-06-25	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08	AR01	06/07/13 ANNUAL RETURN FULL LIST
2013-06-25	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSSON
2012-07-31	AR01	06/07/12 ANNUAL RETURN FULL LIST
2012-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES FERGUSSON / 16/08/2011
2012-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STEPHEN GIBBONS / 16/08/2011
2012-07-10	CH03	SECRETARY'S DETAILS CHNAGED FOR GEOFFREY STEPHEN GIBBONS on 2011-08-16
2012-06-13	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20	RES15	CHANGE OF NAME 05/12/2011
2011-12-20	CERTNM	Company name changed highdale investments LIMITED\certificate issued on 20/12/11
2011-12-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-25	AR01	06/07/11 ANNUAL RETURN FULL LIST
2011-03-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-21	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-07-13	AR01	06/07/10 FULL LIST
2010-04-22	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-08-18	363a	RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-07-30	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 3 GODALMING, BUSINESS CENTRE, WOOLSACK WAY GODALMING SURREY GU7 1XW
2008-07-29	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-07-28	363a	RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-10-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-08-23	190	LOCATION OF DEBENTURE REGISTER
2007-08-23	353	LOCATION OF REGISTER OF MEMBERS
2007-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/07 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS
2007-08-23	363a	RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2006-10-26	363a	RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-13	363a	RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 51 HIGH STREET GODALMING SURREY GU7 1AW
2004-12-15	88(2)R	AD 30/11/04--------- £ SI 98@1=98 £ IC 2/100
2004-09-09	287	REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 5 CLAYHANGER GUILDFORD SURREY GU4 7XT
2004-09-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-09	363s	RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-26	363s	RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-25	CERTNM	COMPANY NAME CHANGED DESKTOP OFFICE ACCESSORIES LTD CERTIFICATE ISSUED ON 25/03/03
2002-09-27	288a	NEW DIRECTOR APPOINTED
2002-09-16	363s	RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-09-09	225	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02
2002-05-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-03-14	288a	NEW DIRECTOR APPOINTED
2001-09-05	363s	RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-28	363(288)	DIRECTOR RESIGNED
2000-07-28	363s	RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
1999-10-22	CERTNM	COMPANY NAME CHANGED MEDICA DIRECT LIMITED CERTIFICATE ISSUED ON 25/10/99
1999-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/99 FROM: 5 CLAYHANGER GUILDFORD SURREY GU4 7XT
1999-07-23	288b	SECRETARY RESIGNED
1999-07-23	288a	NEW DIRECTOR APPOINTED
1999-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/99 FROM: 229 NETHER STREET LONDON N3 1NT
1999-07-23	288a	NEW SECRETARY APPOINTED
1999-07-23	288b	SECRETARY RESIGNED
1999-07-19	88(2)R	AD 06/07/99--------- £ SI 2@1=2 £ IC 2/4
1999-07-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GREENHILL CORPORATE CAPITAL 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 GREENHILL CORPORATE CAPITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2011-03-22	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-09-30	£ 71,943
Creditors Due Within One Year	2011-09-30	£ 277,848

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 GREENHILL CORPORATE CAPITAL LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 27,246
Shareholder Funds	2012-09-30	£ 550,106
Shareholder Funds	2011-09-30	£ 598,437

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GREENHILL CORPORATE CAPITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GREENHILL CORPORATE CAPITAL LIMITED

Trademarks

We have not found any records of GREENHILL CORPORATE CAPITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GREENHILL CORPORATE CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GREENHILL CORPORATE CAPITAL LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where GREENHILL CORPORATE CAPITAL 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.

Import/Export of Goods

Goods imported/exported by GREENHILL CORPORATE CAPITAL LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-03-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-09-01	48201030	Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GREENHILL CORPORATE CAPITAL 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 GREENHILL CORPORATE CAPITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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