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Home > England & Wales Companies > HILL HOUSE (LONDON) LIMITED
Company Information for

HILL HOUSE (LONDON) LIMITED

335 CITY ROAD, LONDON, EC1V 1LJ,
Company Registration Number
04307117
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hill House (london) Ltd
HILL HOUSE (LONDON) LIMITED was founded on 2001-10-18 and has its registered office in London. The organisation's status is listed as "Active". Hill House (london) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HILL HOUSE (LONDON) LIMITED
 
Legal Registered Office
335 CITY ROAD
LONDON
EC1V 1LJ
Other companies in E15
 
Filing Information
Company Number 04307117
Company ID Number 04307117
Date formed 2001-10-18
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 31/03/2026
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2026-01-06 17:45:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILL HOUSE (LONDON) LIMITED
The accountancy firm based at this address is BLUEFIN PROFESSIONALS LIMITED
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Company Officers of HILL HOUSE (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
PETER CHARLES KAY GOODWIN
 Director 2012-02-24
JUAN CARLOS PEREZ-RODRIGUEZ
 Director 2011-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WAI LUI YING
 Director 2006-07-14 2015-12-30
PHILIP LOTHER REICHERSTORFER
 Director 2009-10-12 2011-05-01
CITY ROAD REGISTRATION LIMITED
 Company Secretary 2006-07-01 2010-10-31
AMY STAVELEY
 Director 2005-11-15 2009-11-01
PHILIP LOTHER REICHERSTORFER
 Company Secretary 2005-12-01 2006-07-01
PHILIP LOTHER REICHERSTORFER
 Director 2005-04-28 2006-07-01
MIFFA LOVEDAY ELIZABETH SALTER
 Company Secretary 2001-10-18 2005-09-15
MIFFA LOVEDAY ELIZABETH SALTER
 Director 2001-10-18 2005-09-15
ABIGAIL KUM YEE TAM
 Director 2004-03-02 2005-04-21
JACQUELINE ALISON PAY
 Director 2001-10-18 2004-03-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-10-18 2001-10-18

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
2025-10-30CONFIRMATION STATEMENT MADE ON 18/10/25, WITH NO UPDATES
2025-10-29Director's details changed for Ms Laurene Anne Cecile Oudart on 2025-10-18
2025-10-23Director's details changed for Peter Charles Kay Goodwin on 2025-10-01
2025-10-23Director's details changed for Ms Laurene Anne Cecile Oudart on 2025-10-01
2025-10-08DIRECTOR APPOINTED MR JUAN CARLOS PEREZ-RODRIGUEZ
2025-02-17REGISTERED OFFICE CHANGED ON 17/02/25 FROM 45 Pont Street Pont Street London SW1X 0BD England
2024-12-30CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-10-31Appointment of Mr Roop Aaneesh Arora as company secretary on 2024-10-29
2024-10-29REGISTERED OFFICE CHANGED ON 29/10/24 FROM C/O Laurene Oudart Flat 10 Hill House 14 Mallow Street London EC1Y 8RQ England
2024-09-24Current accounting period extended from 30/09/24 TO 31/03/25
2024-04-09MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-03-08REGISTERED OFFICE CHANGED ON 08/03/24 FROM 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF England
2023-06-16MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-04Director's details changed for Ms Laurene Anne Cecile Oudart on 2023-03-06
2023-04-03APPOINTMENT TERMINATED, DIRECTOR ARIELLE MARIE QUICK
2023-04-03DIRECTOR APPOINTED MS LAURENE ANNE CECILE OUDART
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM 3rd Floor Solar House 1-9 Romford Road London E15 4RG
2022-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/22 FROM 3rd Floor Solar House 1-9 Romford Road London E15 4RG
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-11-17CH01Director's details changed for Ms Arielle Marie Quick on 2020-10-18
2020-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-01AP01DIRECTOR APPOINTED MS ARIELLE MARIE QUICK
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JUAN CARLOS PEREZ-RODRIGUEZ
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-29CH01Director's details changed for Mr Carlos Perez on 2017-10-19
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-06-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-03-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WAI LUI YING
2015-10-19AR0118/10/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20AR0118/10/14 ANNUAL RETURN FULL LIST
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AR0118/10/13 ANNUAL RETURN FULL LIST
2013-04-23AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/13 FROM Julco House 5Th Floor 26-28 Great Portland Street London W1W 8AS United Kingdom
2012-11-06AR0118/10/12 ANNUAL RETURN FULL LIST
2012-04-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-26AP01DIRECTOR APPOINTED PETER CHARLES KAY GOODWIN
2011-11-09AR0118/10/11 ANNUAL RETURN FULL LIST
2011-05-03AP01DIRECTOR APPOINTED MR CARLOS PEREZ
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP REICHERSTORFER
2011-01-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-03AR0118/10/10 NO MEMBER LIST
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WAI LUI YING / 31/10/2010
2010-12-03TM02APPOINTMENT TERMINATED, SECRETARY CITY ROAD REGISTRATION LIMITED
2010-10-16DISS40DISS40 (DISS40(SOAD))
2010-10-13AA30/09/09 TOTAL EXEMPTION FULL
2010-09-28GAZ1FIRST GAZETTE
2009-11-10AR0118/10/09 NO MEMBER LIST
2009-11-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY ROAD REGISTRATION LIMITED / 18/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WAI LUI YING / 18/10/2009
2009-11-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY ROAD REGISTRATION LIMITED / 01/10/2009
2009-11-04TM01APPOINTMENT TERMINATED, DIRECTOR AMY STAVELEY
2009-10-12AP01DIRECTOR APPOINTED PHILIP LOTHER REICHERSTORFER
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM JULCO HOUSE JONES AND PARTNERS 26 - 28 GREAT PORTLAND STREET LONDON W1W 8AS
2009-06-06287REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 325 CITY ROAD LONDON EC1V 1LJ
2009-04-13AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-21363aANNUAL RETURN MADE UP TO 18/10/08
2008-05-15AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-26363aANNUAL RETURN MADE UP TO 18/10/07
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-03363aANNUAL RETURN MADE UP TO 18/10/06
2006-11-14287REGISTERED OFFICE CHANGED ON 14/11/06 FROM: FLAT 1 HILL HOUSE 14 MALLOW STREET LONDON EC1Y 8RQ
2006-11-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-14288aNEW SECRETARY APPOINTED
2006-08-11288aNEW DIRECTOR APPOINTED
2006-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-05363sANNUAL RETURN MADE UP TO 18/10/05
2006-01-05288aNEW SECRETARY APPOINTED
2005-12-29288aNEW DIRECTOR APPOINTED
2005-10-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-06287REGISTERED OFFICE CHANGED ON 06/10/05 FROM: CROUCH CHAPMAN 62 WILSON STREET LONDON EC2A 2BU
2005-05-19288aNEW DIRECTOR APPOINTED
2005-05-19288bDIRECTOR RESIGNED
2004-12-01363sANNUAL RETURN MADE UP TO 18/10/04
2004-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-03-10288bDIRECTOR RESIGNED
2004-03-10288aNEW DIRECTOR APPOINTED
2003-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-26363sANNUAL RETURN MADE UP TO 18/10/03
2002-12-23287REGISTERED OFFICE CHANGED ON 23/12/02 FROM: LANGTRY HOUSE 44 RICHMOND ROAD TWICKENHAM MIDDLESEX TW1 2EF
2002-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-01363sANNUAL RETURN MADE UP TO 18/10/02
2002-08-14225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02
2001-10-25288bSECRETARY RESIGNED
2001-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HILL HOUSE (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-09-28
Fines / Sanctions
No fines or sanctions have been issued against HILL HOUSE (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HILL HOUSE (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6298
MortgagesNumMortCharges4.6099
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6498

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
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 HILL HOUSE (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of HILL HOUSE (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILL HOUSE (LONDON) LIMITED
Trademarks
We have not found any records of HILL HOUSE (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILL HOUSE (LONDON) 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 (68209 - Other letting and operating of own or leased real estate) as HILL HOUSE (LONDON) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HILL HOUSE (LONDON) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHILL HOUSE (LONDON) LIMITEDEvent Date2010-09-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILL HOUSE (LONDON) 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 HILL HOUSE (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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