PARLIAMENT HILL LTD - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Parliament Hill Ltd

PARLIAMENT HILL LTD was founded on 2004-01-15 and has its registered office in Brighton. The organisation's status is listed as "Active". Parliament Hill Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
PARLIAMENT HILL LTD

Britannia House 21 Station Street Brighton BN1 4DE Other companies in EC2V

Filing Information

Company Number		05016537
Company ID Number		05016537
Date formed		2004-01-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-12-31
Account next due		2026-09-30
Latest return		2025-01-06
Return next due		2026-01-20
Type of accounts		SMALL
VAT Number /Sales tax ID		GB833044455

Last Datalog update:	2025-04-26 00:14:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PARLIAMENT HILL LTD

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Company directors
Liabilities
Patents
Trademarks
Secured assets
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Companies with same name PARLIAMENT HILL LTD

The following companies were found which have the same name as PARLIAMENT HILL LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PARLIAMENT HILL RESEARCH LTD	6 SALCOMBE LODGE 1 LISSENDEN GARDENS LONDON NW5 1LZ	Active - Proposal to Strike off	Company formed on the 2012-02-15
PARLIAMENT HILL COMPUTERS LIMITED	33 LEVERET CLOSE WATFORD WD25 7AX	Active	Company formed on the 1987-11-25
PARLIAMENT HILL CONSULTANTS LTD	1 RICHMOND ROAD LYTHAM ST ANNES FY8 1PE	Active	Company formed on the 2009-11-23
PARLIAMENT HILL ENTERTAINMENT LIMITED	FLAT 48 KLEINE WHARF 14 ORSMAN ROAD LONDON ENGLAND N1 5QL	Dissolved	Company formed on the 2013-02-12
PARLIAMENT HILL ENTERPRISE PTY LTD	NSW 2067	Dissolved	Company formed on the 2009-10-14
PARLIAMENT HILL CAPITAL CORP	Delaware	Unknown
PARLIAMENT HILL NEWS, INC.	4890 SW 63RD LOOP OCALA FL 34474	Inactive	Company formed on the 2000-01-12
PARLIAMENT HILL CORPORATION	Delaware	Unknown
PARLIAMENT HILL SOFTWARE INCORPORATED	California	Unknown
PARLIAMENT HILL PTY LTD		Active	Company formed on the 2019-12-10
Parliament Hill LLC	1507 Lampman Ct Cheyenne WY 82007	Active	Company formed on the 2020-02-14
PARLIAMENT HILL CORPORATION	West Virginia	Unknown

Company Officers of PARLIAMENT HILL LTD

Current Directors

Officer	Role	Date Appointed
LISA MARIA FINCH	Company Secretary	2004-01-15
ANDREW JAMES EDWARD HOLDEN	Director	2004-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
APEX COMPANY SERVICES LIMITED	Nominated Secretary	2004-01-15	2004-01-15
APEX NOMINEES LIMITED	Nominated Director	2004-01-15	2004-01-15

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
2025-04-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24
2025-03-28		APPOINTMENT TERMINATED, DIRECTOR THOMAS SPARKE
2025-03-24		APPOINTMENT TERMINATED, DIRECTOR ALLEYNE KYRA INGRAO
2025-01-13		CONFIRMATION STATEMENT MADE ON 06/01/25, WITH NO UPDATES
2024-07-02		DIRECTOR APPOINTED MRS LISA MARIE PARROTT
2024-04-23		DIRECTOR APPOINTED MS ALLEYNE KYRA INGRAO
2024-04-23		DIRECTOR APPOINTED MR THOMAS SPARKE
2024-04-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-02		APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES EDWARD HOLDEN
2024-02-01		APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHN HOWE
2023-12-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-05-03		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-09		CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-10-07		APPOINTMENT TERMINATED, DIRECTOR GERARD ALPHONSUS ANDREW O'SULLIVAN
2022-10-07		DIRECTOR APPOINTED MR THOMAD JOHN HOWE
2022-10-07		Director's details changed for Mr Thomad John Howe on 2022-10-06
2022-04-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-25		Director's details changed for Mr Andrew James Edward Holden on 2022-01-15
2022-01-25		Director's details changed for Mr Colin John Slinn on 2022-01-15
2022-01-25	CH01	Director's details changed for Mr Andrew James Edward Holden on 2022-01-15
2022-01-06		CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-07-20	CH01	Director's details changed for Mr Colin John Slinn on 2021-07-06
2021-06-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-31	CH01	Director's details changed for Mr Andrew James Edward Holden on 2021-03-29
2021-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/21 FROM 40 Gracechurch Street London EC3V 0BT England
2021-03-25	AP03	Appointment of Mrs Lisa Marie Parrott as company secretary on 2021-03-24
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-07-27	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-07-27	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-07-27	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-05-13	AP01	DIRECTOR APPOINTED MR GERARD ALPHONSUS ANDREW O'SULLIVAN
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-10-25	RES13	Resolutions passed: Company is entitled to exemption from audit under section 479A 07/10/2019
2019-10-25	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-25	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-25	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/19 FROM 127 Cheapside London EC2V 6BT
2019-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL FILLERY
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-11-22	AP01	DIRECTOR APPOINTED MR CARL FILLERY
2018-10-18	PSC02	Notification of Civil Service Motoring Association (The) as a person with significant control on 2018-10-17
2018-10-18	PSC07	CESSATION OF LISA MARIA FINCH AS A PERSON OF SIGNIFICANT CONTROL
2018-10-18	TM02	Termination of appointment of Lisa Maria Finch on 2018-10-17
2018-09-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07	SH08	Change of share class name or designation
2018-08-06	RES13	SHARE RIGHTS 30/03/2012
2018-08-06	RES01	ADOPT ARTICLES 30/03/2012
2018-08-06	RES12	Resolution of varying share rights or name
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2018-01-15	PSC04	Change of details for Ms Lisa Marie Finch as a person with significant control on 2017-11-01
2017-09-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25	AR01	15/01/16 ANNUAL RETURN FULL LIST
2015-08-11	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02	AR01	15/01/15 FULL LIST
2014-09-05	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13	AR01	15/01/14 FULL LIST
2014-02-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / LISA MARIE FINCH / 01/03/2013
2013-09-23	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-02-05	AR01	15/01/13 FULL LIST
2012-09-13	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-06	AR01	15/01/12 FULL LIST
2011-09-16	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-01	AR01	15/01/11 FULL LIST
2011-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES EDWARD HOLDEN / 01/01/2011
2010-03-05	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-17	AR01	15/01/10 FULL LIST
2009-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 24 ALIE STREET LONDON E1 8DE
2009-11-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-02	363a	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-09-10	363s	RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS
2007-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-03-13	363s	RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-07-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-07-27	363s	RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-21	363s	RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-09-02	225	ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/04 FROM: FLAT 4 11 PARLIAMENT HILL LONDON NW3 2SY
2004-02-27	288c	SECRETARY'S PARTICULARS CHANGED
2004-02-03	CERTNM	COMPANY NAME CHANGED AFFINITY ALLIANCE LIMITED CERTIFICATE ISSUED ON 03/02/04
2004-01-25	88(2)R	AD 16/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-23	288a	NEW SECRETARY APPOINTED
2004-01-23	288a	NEW DIRECTOR APPOINTED
2004-01-23	288b	SECRETARY RESIGNED
2004-01-23	288b	DIRECTOR RESIGNED
2004-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
2004-01-15	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 PARLIAMENT HILL LTD 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 PARLIAMENT HILL LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-11-10	Outstanding	THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON

Creditors

Creditors Due Within One Year	2012-12-31	£ 55,174
Creditors Due Within One Year	2011-12-31	£ 61,671

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 PARLIAMENT HILL LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 50,032
Cash Bank In Hand	2011-12-31	£ 52,453
Current Assets	2012-12-31	£ 118,933
Current Assets	2011-12-31	£ 127,699
Debtors	2012-12-31	£ 68,901
Debtors	2011-12-31	£ 75,246
Fixed Assets	2012-12-31	£ 7,371
Fixed Assets	2011-12-31	£ 6,806
Shareholder Funds	2012-12-31	£ 71,130
Shareholder Funds	2011-12-31	£ 72,834
Tangible Fixed Assets	2012-12-31	£ 7,371
Tangible Fixed Assets	2011-12-31	£ 6,806

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PARLIAMENT HILL LTD registering or being granted any patents

Domain Names

PARLIAMENT HILL LTD owns 5 domain names.

healthwealthandleisure.co.uk pmiextra.co.uk executive-benefits.co.uk soko.co.uk maplus.co.uk

Trademarks

We have not found any records of PARLIAMENT HILL LTD registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	B2B PARTNERSHIPS LIMITED	2009-11-21	Outstanding

We have found 1 mortgage charges which are owed to PARLIAMENT HILL LTD

Income

Government Income

We have not found government income sources for PARLIAMENT HILL LTD. 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 PARLIAMENT HILL LTD 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
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 PARLIAMENT HILL LTD 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 PARLIAMENT HILL LTD 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 PARLIAMENT HILL LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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