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Home > England & Wales Companies > MARBLE HILL PARTNERS LIMITED
Company Information for

MARBLE HILL PARTNERS LIMITED

OLD POST HOUSE, ROWINGTON, WARWICKSHIRE, CV35 7DB,
Company Registration Number
06241270
Private Limited Company
Active

Company Overview

About Marble Hill Partners Ltd
MARBLE HILL PARTNERS LIMITED was founded on 2007-05-09 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Marble Hill Partners Limited is a Private Limited Company registered in ENGLAND 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
MARBLE HILL PARTNERS LIMITED
 
Legal Registered Office
OLD POST HOUSE
ROWINGTON
WARWICKSHIRE
CV35 7DB
Other companies in TW9
 
Previous Names
HUNTER CAPITAL LTD31/01/2008
Filing Information
Company Number 06241270
Company ID Number 06241270
Date formed 2007-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB924496402  
Last Datalog update: 2023-12-06 23:17:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARBLE HILL PARTNERS LIMITED
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Companies with same name MARBLE HILL PARTNERS LIMITED
The following companies were found which have the same name as MARBLE HILL PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARBLE HILL PARTNERS, LLC 41 CARMINE STREET STORE FRONT NEW YORK NY 10014 Active Company formed on the 2002-08-29
MARBLE HILL PARTNERS LLC Michigan UNKNOWN

Company Officers of MARBLE HILL PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
JUSTINE SMITH
Company Secretary 2007-12-28
SAM SMITH
Director 2007-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-05-09 2007-05-11
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-05-09 2007-05-11

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
2023-08-29Change of details for Henley Insights Group Limited as a person with significant control on 2023-08-29
2023-05-23CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-01-18DIRECTOR APPOINTED MRS NOA TIDEY
2022-09-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/22 FROM Thomas House 84 Eccleston Square London SW1V 1PX
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SAM SMITH
2022-06-06CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2021-10-06MEM/ARTSARTICLES OF ASSOCIATION
2021-10-06SH08Change of share class name or designation
2021-10-06RES12Resolution of varying share rights or name
2021-10-01AA01Current accounting period extended from 31/12/21 TO 31/03/22
2021-09-13PSC02Notification of Henley Insights Group Limited as a person with significant control on 2021-09-02
2021-09-13PSC07CESSATION OF JUSTINE SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-09-02AP01DIRECTOR APPOINTED MR RICHARD JOHN BOOT
2021-09-02TM02Termination of appointment of Justine Smith on 2021-08-31
2021-08-23SH06Cancellation of shares. Statement of capital on 2018-01-02 GBP 103.4
2021-07-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CH03SECRETARY'S DETAILS CHNAGED FOR JUSTINE SMITH on 2021-07-21
2021-07-21CH01Director's details changed for Mr Sam Smith on 2021-07-21
2021-07-21PSC04Change of details for Mrs Justine Smith as a person with significant control on 2021-07-01
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-09-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-07-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM 7 the Windmills, St. Marys Close Alton GU34 1EF England
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 103.4
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-03-21SH03Purchase of own shares
2017-08-25SH03Purchase of own shares
2017-06-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 110
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/17 FROM 22 the Quadrant Richmond Surrey TW9 1BP
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 110
2016-05-16AR0109/05/16 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 110
2015-06-26AR0109/05/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23SH0117/04/14 STATEMENT OF CAPITAL GBP 110
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04AR0109/05/14 ANNUAL RETURN FULL LIST
2014-06-04CH01Director's details changed for Sam Smith on 2014-06-04
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0109/05/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0109/05/12 ANNUAL RETURN FULL LIST
2011-12-17MG01Particulars of a mortgage or charge / charge no: 2
2011-09-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0109/05/11 ANNUAL RETURN FULL LIST
2010-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-03AR0109/05/10 FULL LIST
2009-09-02363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-07-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-30123NC INC ALREADY ADJUSTED 16/10/08
2008-10-30RES12VARYING SHARE RIGHTS AND NAMES
2008-10-30RES13SUBDIVISION OF SHARES 16/10/2008
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM NORTHUMBERLAND HOUSE 15 PETERSHAM ROAD RICHMOND SURREY TW10 6TP
2008-09-05363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-01225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2008-02-01287REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 25 HAGGARD RD TWICKENHAM TW1 3AL
2008-01-31CERTNMCOMPANY NAME CHANGED HUNTER CAPITAL LTD CERTIFICATE ISSUED ON 31/01/08
2008-01-02288aNEW DIRECTOR APPOINTED
2008-01-02288aNEW SECRETARY APPOINTED
2007-05-11288bDIRECTOR RESIGNED
2007-05-11288bSECRETARY RESIGNED
2007-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to MARBLE HILL PARTNERS 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 MARBLE HILL PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-12-17 Outstanding THE MASTER FELLOWS AND SCHOLARS OF THE COLLEGE OF SAINT JOHN THE EVANGELIST IN THE UNIVERSITY OF CAMBRIDGE
DEED OF SECURITY ASSIGNMENT 2010-12-24 Outstanding INGENIOUS RESOURCES LIMITED
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2022-03-31

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 MARBLE HILL PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of MARBLE HILL PARTNERS LIMITED registering or being granted any patents
Domain Names

MARBLE HILL PARTNERS LIMITED owns 1 domain names.

nxtg.co.uk  

Trademarks
We have not found any records of MARBLE HILL PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARBLE HILL PARTNERS 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 (78200 - Temporary employment agency activities) as MARBLE HILL PARTNERS LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where MARBLE HILL PARTNERS 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 MARBLE HILL PARTNERS 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 MARBLE HILL PARTNERS 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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