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Home > England & Wales Companies > SALTERS HILL LIMITED
Company Information for

SALTERS HILL LIMITED

Monomark House, 27 Old Gloucester Street, London, WC1N 3AX,
Company Registration Number
08312408
Private Limited Company
Active

Company Overview

About Salters Hill Ltd
SALTERS HILL LIMITED was founded on 2012-11-29 and has its registered office in London. The organisation's status is listed as "Active". Salters Hill Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SALTERS HILL LIMITED
 
Legal Registered Office
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
Other companies in EC4V
 
Filing Information
Company Number 08312408
Company ID Number 08312408
Date formed 2012-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2024-04-11
Return next due 2025-04-25
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-12 16:15:32
Primary Source:Companies House
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Companies with same name SALTERS HILL LIMITED
The following companies were found which have the same name as SALTERS HILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SALTERS HILL CHARITY LIMITED SALTER'S HILL BARN KEEPER'S COTTAGE FALCON LANE LEDBURY HEREFORDSHIRE Active - Proposal to Strike off Company formed on the 1983-11-15

Company Officers of SALTERS HILL LIMITED

Current Directors
Officer Role Date Appointed
ACQUARIUS COMPANY SECRETARIES LIMITED
Company Secretary 2013-02-26
JOSE ANTONIO MORENO ORTEGA
Director 2013-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
CORNHILL SERVICES LIMITED
Company Secretary 2012-11-29 2013-02-26
ALAN RONALD OLIVER CABLE
Director 2012-11-29 2013-02-26
CORNHILL DIRECTORS LIMITED
Director 2012-11-29 2013-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACQUARIUS COMPANY SECRETARIES LIMITED SOLIMOR PROPERTY LIMITED Company Secretary 2015-06-06 CURRENT 2015-06-06 Dissolved 2016-11-01
ACQUARIUS COMPANY SECRETARIES LIMITED GATEGRADIAN CORPORATION LIMITED Company Secretary 2013-02-25 CURRENT 2012-03-12 Dissolved 2015-08-04
ACQUARIUS COMPANY SECRETARIES LIMITED EFWP LIMITED Company Secretary 2013-02-08 CURRENT 2013-02-08 Dissolved 2016-02-23
ACQUARIUS COMPANY SECRETARIES LIMITED MEDLEY VENTURES LIMITED Company Secretary 2011-01-13 CURRENT 2010-06-10 Active
ACQUARIUS COMPANY SECRETARIES LIMITED ADDISON CORPORATION LIMITED Company Secretary 2010-09-01 CURRENT 2010-09-01 Dissolved 2015-09-01
ACQUARIUS COMPANY SECRETARIES LIMITED FYGIX LIMITED Company Secretary 2008-10-14 CURRENT 2008-10-14 Dissolved 2014-12-23
ACQUARIUS COMPANY SECRETARIES LIMITED SIGMATEL LTD Company Secretary 2008-09-24 CURRENT 2008-09-24 Dissolved 2015-12-15
ACQUARIUS COMPANY SECRETARIES LIMITED BLACKENBURY LIMITED Company Secretary 2008-05-14 CURRENT 2008-05-14 Dissolved 2013-09-10
ACQUARIUS COMPANY SECRETARIES LIMITED VEDURE ENERGY SERVICES LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
ACQUARIUS COMPANY SECRETARIES LIMITED SEPT ASSETS MANAGEMENT LIMITED Company Secretary 2007-01-25 CURRENT 2007-01-25 Dissolved 2016-08-23
ACQUARIUS COMPANY SECRETARIES LIMITED LINSTEAD PROPERTIES LIMITED Company Secretary 2004-12-21 CURRENT 2004-12-21 Active - Proposal to Strike off
ACQUARIUS COMPANY SECRETARIES LIMITED SEDGEWAY LIMITED Company Secretary 2004-09-23 CURRENT 2004-09-06 Dissolved 2014-06-17
ACQUARIUS COMPANY SECRETARIES LIMITED CULVERT PROPERTIES LIMITED Company Secretary 2004-09-23 CURRENT 2004-08-11 Dissolved 2014-03-25
ACQUARIUS COMPANY SECRETARIES LIMITED ADENMORE PROPERTIES LIMITED Company Secretary 2004-09-23 CURRENT 2004-08-11 Dissolved 2013-10-08
ACQUARIUS COMPANY SECRETARIES LIMITED COLVILLE PRODUCTIONS LIMITED Company Secretary 2004-09-01 CURRENT 2004-03-31 Dissolved 2015-04-21
ACQUARIUS COMPANY SECRETARIES LIMITED GOLDWOOD VENTURES LIMITED Company Secretary 2004-09-01 CURRENT 2004-04-22 Active
ACQUARIUS COMPANY SECRETARIES LIMITED HOLLYDALE RESOURCES LIMITED Company Secretary 2004-09-01 CURRENT 2004-05-18 Active - Proposal to Strike off
ACQUARIUS COMPANY SECRETARIES LIMITED MAPPERLEY PROPERTIES LIMITED Company Secretary 2003-12-16 CURRENT 2003-11-05 Dissolved 2015-09-01
ACQUARIUS COMPANY SECRETARIES LIMITED BELLEFIRE INVESTMENTS LIMITED Company Secretary 2003-09-17 CURRENT 2003-05-14 Active
ACQUARIUS COMPANY SECRETARIES LIMITED SAPPHIRE VENTURES LIMITED Company Secretary 2003-05-15 CURRENT 2002-11-20 Active - Proposal to Strike off
ACQUARIUS COMPANY SECRETARIES LIMITED STEELGOLD ENTERPRISES LIMITED Company Secretary 2003-04-16 CURRENT 2002-11-20 Active - Proposal to Strike off
ACQUARIUS COMPANY SECRETARIES LIMITED KEYSTAR CONSULTANTS LIMITED Company Secretary 2003-03-19 CURRENT 2002-12-20 Active
ACQUARIUS COMPANY SECRETARIES LIMITED MIDLAND (EUROPE) LTD Company Secretary 2003-03-03 CURRENT 2003-03-03 Dissolved 2015-08-11
ACQUARIUS COMPANY SECRETARIES LIMITED MIDLAND LODGES MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 2003-03-03 Dissolved 2015-07-28
ACQUARIUS COMPANY SECRETARIES LIMITED PAPILLON TRADING LIMITED Company Secretary 2002-07-09 CURRENT 2001-07-09 Active
ACQUARIUS COMPANY SECRETARIES LIMITED QUICKSILVER PROPERTIES LIMITED Company Secretary 2002-04-04 CURRENT 2001-12-18 Active - Proposal to Strike off
ACQUARIUS COMPANY SECRETARIES LIMITED VINEGROVE PROPERTIES LIMITED Company Secretary 2002-02-13 CURRENT 2001-06-18 Active
ACQUARIUS COMPANY SECRETARIES LIMITED VIOLET ENTERPRISES LIMITED Company Secretary 2002-01-15 CURRENT 2001-10-19 Dissolved 2017-02-14
ACQUARIUS COMPANY SECRETARIES LIMITED ROOK LIMITED Company Secretary 2001-10-26 CURRENT 2001-06-18 Dissolved 2014-04-01
ACQUARIUS COMPANY SECRETARIES LIMITED UPTOWN PROPERTIES SPAIN LIMITED Company Secretary 2001-10-17 CURRENT 2001-06-18 Active
ACQUARIUS COMPANY SECRETARIES LIMITED ATC MILLENIUM LTD Company Secretary 2001-09-26 CURRENT 2001-09-26 Active - Proposal to Strike off
ACQUARIUS COMPANY SECRETARIES LIMITED GOLDBROOK INVESTMENTS LIMITED Company Secretary 2000-12-11 CURRENT 2000-11-15 Active - Proposal to Strike off
ACQUARIUS COMPANY SECRETARIES LIMITED GISMO INVESTMENTS LIMITED Company Secretary 2000-11-21 CURRENT 2000-11-21 Active - Proposal to Strike off
ACQUARIUS COMPANY SECRETARIES LIMITED ROAN LIMITED Company Secretary 2000-06-12 CURRENT 1999-10-14 Dissolved 2014-02-11

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
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-11-30Change of details for Mr Joseph Roger Sahyoun as a person with significant control on 2017-09-18
2023-04-18CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-01-17MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/21 FROM 4th Floor 1 Knightrider Court London EC4V 5BJ
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-04-11CH01Director's details changed for Mr Jose Antonio Moreno Ortega on 2018-03-29
2017-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 2000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-07-07AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06AR0111/04/16 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-05AR0111/04/15 ANNUAL RETURN FULL LIST
2014-09-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07AR0111/04/14 ANNUAL RETURN FULL LIST
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ ENGLAND
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM
2013-04-11AR0111/04/13 ANNUAL RETURN FULL LIST
2013-04-11SH0126/02/13 STATEMENT OF CAPITAL GBP 2000
2013-04-11AP01DIRECTOR APPOINTED MR JOSE ANTONIO MORENO ORTEGA
2013-04-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY CORNHILL SERVICES LIMITED
2013-04-11AP04Appointment of corporate company secretary Acquarius Company Secretaries Limited
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE
2012-11-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SALTERS HILL 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 SALTERS HILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SALTERS HILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 SALTERS HILL LIMITED

Intangible Assets
Patents
We have not found any records of SALTERS HILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALTERS HILL LIMITED
Trademarks
We have not found any records of SALTERS HILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALTERS HILL 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 (64209 - Activities of other holding companies n.e.c.) as SALTERS HILL LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SALTERS HILL 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 SALTERS HILL 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 SALTERS HILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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