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Home > England & Wales Companies > HERBAL HILL STUDIOS LIMITED
Company Information for

HERBAL HILL STUDIOS LIMITED

LONDON, W1T 2NS,
Company Registration Number
06568436
Private Limited Company
Dissolved

Dissolved 2015-07-28

Company Overview

About Herbal Hill Studios Ltd
HERBAL HILL STUDIOS LIMITED was founded on 2008-04-17 and had its registered office in London. The company was dissolved on the 2015-07-28 and is no longer trading or active.

Key Data
Company Name
HERBAL HILL STUDIOS LIMITED
 
Legal Registered Office
LONDON
W1T 2NS
Other companies in W1T
 
Previous Names
ELY PROPERTY (HERBAL HILL) LIMITED06/12/2011
Filing Information
Company Number 06568436
Date formed 2008-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-04-30
Date Dissolved 2015-07-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-08 18:04:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERBAL HILL STUDIOS LIMITED
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Company Officers of HERBAL HILL STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
BUCKINGHAM CORPORATE SERVICES LIMITED
Company Secretary 2012-04-05
JULIA IND
Director 2010-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP EDMUND MARLEY
Director 2010-07-09 2013-08-11
HAMILTON CORPORATE SERVICES LIMITED
Company Secretary 2009-07-01 2012-04-05
DAVID HENRY MINTZ
Director 2009-03-31 2010-07-09
BRIAN WINTERS
Director 2008-05-08 2010-03-31
MEVAN ALWIS
Company Secretary 2008-05-01 2009-07-01
PHILIP EDMUND MARLEY
Director 2008-05-01 2009-07-01
TERRY O'BRIEN
Director 2008-06-24 2009-07-01
DAVID CAMPBELL
Director 2008-05-01 2009-02-10
MEVAN ALWIS
Director 2008-05-01 2009-02-09
GERARD LYNCH
Director 2008-05-01 2008-12-24
DAMIEN MURRAY
Director 2008-05-08 2008-12-24
QA REGISTRARS LIMITED
Company Secretary 2008-04-17 2008-04-17
QA NOMINEES LIMITED
Director 2008-04-17 2008-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA IND BOWER TERRACE STUDENT ACCOMMODATION LIMITED Director 2010-03-31 CURRENT 2006-02-10 Dissolved 2015-04-14
JULIA IND ELY PROPERTY MANAGEMENT (UK) LIMITED Director 2010-03-31 CURRENT 2005-02-18 Dissolved 2016-09-24

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
2015-07-28GAZ2STRUCK OFF AND DISSOLVED
2015-04-14GAZ1FIRST GAZETTE
2014-09-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-08-19GAZ1FIRST GAZETTE
2014-03-113.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2013
2014-03-11RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100444,PR003245
2014-03-113.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2013
2014-03-113.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2013
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MARLEY
2013-03-06AA30/04/12 TOTAL EXEMPTION SMALL
2013-03-06AA30/04/11 TOTAL EXEMPTION SMALL
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2013 FROM C/O C/O BUCKINGHAM CORPORATE SERVICES LIMITED 42 WELBECK STREET LONDON W1G 8DU UNITED KINGDOM
2012-05-01LATEST SOC01/05/12 STATEMENT OF CAPITAL;GBP 3
2012-05-01AR0117/04/12 FULL LIST
2012-04-25LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM C/O HAMILTON CORPORATE SERVICES LIMITED 77 WIMPOLE STREET LONDON W1G 9RU UNITED KINGDOM
2012-04-05AP04CORPORATE SECRETARY APPOINTED BUCKINGHAM CORPORATE SERVICES LIMITED
2012-04-05TM02APPOINTMENT TERMINATED, SECRETARY HAMILTON CORPORATE SERVICES LIMITED
2011-12-06RES15CHANGE OF NAME 29/11/2011
2011-12-06CERTNMCOMPANY NAME CHANGED ELY PROPERTY (HERBAL HILL) LIMITED CERTIFICATE ISSUED ON 06/12/11
2011-12-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-10AA30/04/10 TOTAL EXEMPTION SMALL
2011-06-22DISS40DISS40 (DISS40(SOAD))
2011-06-21AR0117/04/11 FULL LIST
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 21 BENTINCK STREET LONDON W1U 2EX
2011-05-10GAZ1FIRST GAZETTE
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDMUND MARLEY / 01/02/2011
2010-08-16RES04NC INC ALREADY ADJUSTED 29/07/2010
2010-08-16RES01ALTER ARTICLES 29/07/2010
2010-08-16SH0129/07/10 STATEMENT OF CAPITAL GBP 3
2010-08-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-12AP01DIRECTOR APPOINTED MR PHILIP EDMUND MARLEY
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MINTZ
2010-06-10AR0117/04/10 FULL LIST
2010-06-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMILTON CORPORATE SERVICES LIMITED / 01/01/2010
2010-05-07AP01DIRECTOR APPOINTED MS JULIA IND
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WINTERS
2010-04-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMILTON CORPORATE SERVICES LIMITED / 01/11/2009
2009-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2009 FROM C/O OMAGUS CORPORATE SERVICES NO 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL
2009-10-13AR0117/04/09 FULL LIST
2009-08-24288bAPPOINTMENT TERMINATED SECRETARY MEVAN ALWIS
2009-08-08288bAPPOINTMENT TERMINATED DIRECTOR TERRY O'BRIEN
2009-08-08288aSECRETARY APPOINTED HAMILTON CORPORATE SERVICES LIMITED
2009-08-05288bAPPOINTMENT TERMINATE, DIRECTOR PHILIP MARLEY LOGGED FORM
2009-04-21288aDIRECTOR APPOINTED DAVID MINTZ
2009-02-25287REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 26-28 FINCHLEY ROAD LONDON NW8 6ES
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR DAVID CAMPBELL
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR MEVAN ALWIS
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR DAMIEN MURRAY
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR GERARD LYNCH
2008-09-08288aDIRECTOR APPOINTED TERRY O'BRIEN
2008-07-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-06123NC INC ALREADY ADJUSTED 28/05/08
2008-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-06RES04GBP NC 1000/1000000 28/05/2008
2008-05-14288aDIRECTOR APPOINTED DAMIEN MURRAY
2008-05-14288aDIRECTOR APPOINTED BRIAN WINTERS
2008-05-07288aDIRECTOR AND SECRETARY APPOINTED MEVAN ALWIS
2008-05-07288aDIRECTOR APPOINTED GERARD FRANCIS LYNCH
2008-05-07288aDIRECTOR APPOINTED DAVID CAMPBELL
2008-05-07288aDIRECTOR APPOINTED PHILIP MARLEY
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED
2008-04-21287REGISTERED OFFICE CHANGED ON 21/04/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HERBAL HILL STUDIOS 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 HERBAL HILL STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-08-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-07-26 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-05-01 £ 2,517,985
Creditors Due After One Year 2010-05-01 £ 2,517,985
Creditors Due Within One Year 2011-05-01 £ 484,659
Creditors Due Within One Year 2010-05-01 £ 484,274

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-04-30
Annual Accounts
2012-04-30

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 HERBAL HILL STUDIOS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-01 £ 2
Called Up Share Capital 2010-05-01 £ 2
Current Assets 2011-05-01 £ 3,997,526
Current Assets 2010-05-01 £ 3,997,526
Debtors 2011-05-01 £ 3,997,526
Debtors 2010-05-01 £ 3,997,526
Shareholder Funds 2011-05-01 £ 994,882
Shareholder Funds 2010-05-01 £ 995,267

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERBAL HILL STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERBAL HILL STUDIOS LIMITED
Trademarks
We have not found any records of HERBAL HILL STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERBAL HILL STUDIOS 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 not elsewhere classified) as HERBAL HILL STUDIOS 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 HERBAL HILL STUDIOS 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 HERBAL HILL STUDIOS 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 HERBAL HILL STUDIOS 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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