HOUSE OF HILL LIMITED - CHIPPENHAM
| Company Profile | Company Filings |
Overview
HOUSE OF HILL LIMITED is a Private Limited Company from CHIPPENHAM and has the status: Dissolved - no longer trading.
HOUSE OF HILL LIMITED was incorporated 34 years ago on 28/03/1990 and has the registered number: 02486077. The accounts status is DORMANT.
HOUSE OF HILL LIMITED was incorporated 34 years ago on 28/03/1990 and has the registered number: 02486077. The accounts status is DORMANT.
HOUSE OF HILL LIMITED - CHIPPENHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
WINCANTON PLC
CHIPPENHAM
WILTSHIRE
SN14 0WT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2022 | 08/09/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES WROATH | Jun 1973 | British | Director | 2019-09-02 | CURRENT |
| MRS LYN CAROL COLLOFF | May 1965 | British | Director | 2022-03-02 | CURRENT |
| MRS LYN CAROL COLLOFF | Secretary | 2019-12-10 | CURRENT | ||
| TIMOTHY CHARLES LAWLOR | Nov 1970 | British | Director | 2015-09-28 UNTIL 2022-02-28 | RESIGNED |
| MRS ALISON JANE DOWLING | Secretary | 2014-12-03 UNTIL 2017-07-07 | RESIGNED | ||
| MR DAVID JOHN FORBES | Secretary | 2017-07-07 UNTIL 2017-08-14 | RESIGNED | ||
| CATHERINE MARY GOATES | Secretary | 2002-04-10 UNTIL 2003-04-01 | RESIGNED | ||
| MR JAMES DOUGLAS HILL | Aug 1968 | British | Secretary | RESIGNED | |
| CHARLES FRANCIS PHILLIPS | British | Secretary | 2003-04-01 UNTIL 2010-04-26 | RESIGNED | |
| MR RAJIV SHARMA | Secretary | 2017-08-14 UNTIL 2019-12-10 | RESIGNED | ||
| MR STEPHEN PHILIP WILLIAMS | Secretary | 2010-04-26 UNTIL 2014-09-01 | RESIGNED | ||
| ANDREW DOUGLAS HILL | Jun 1931 | British | Director | RESIGNED | |
| GLEN THOMAS REID | Apr 1967 | Irish | Director | 2002-04-10 UNTIL 2002-12-31 | RESIGNED |
| CHARLES FRANCIS PHILLIPS | British | Director | 2002-12-31 UNTIL 2003-04-01 | RESIGNED | |
| MR GRAEME MCFAULL | Oct 1961 | British | Director | 2003-04-01 UNTIL 2010-12-14 | RESIGNED |
| MR JONATHAN KEMPSTER | Jan 1963 | British | Director | 2010-07-22 UNTIL 2012-11-12 | RESIGNED |
| MR JAMES DOUGLAS HILL | Aug 1968 | British | Director | 2000-01-14 UNTIL 2002-12-31 | RESIGNED |
| MR ERIC MARTIN BORN | Aug 1970 | Swiss | Director | 2011-03-25 UNTIL 2015-07-31 | RESIGNED |
| EUGENE GIBNEY | Nov 1943 | Irish | Director | 2002-04-10 UNTIL 2002-12-31 | RESIGNED |
| MR GERARD DOMINIC CONNELL | Feb 1958 | British | Director | 2002-12-31 UNTIL 2010-06-21 | RESIGNED |
| MR ADRIAN MAXWELL COLMAN | Jul 1970 | British | Director | 2013-01-07 UNTIL 2019-09-02 | RESIGNED |
| MR MARTIN NOEL TAYLOR | Jun 1951 | British | Director | 2002-04-10 UNTIL 2002-12-31 | RESIGNED |
| PAUL BATEMAN | May 1943 | British | Director | 2003-04-01 UNTIL 2005-12-14 | RESIGNED |
| LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2014-09-01 UNTIL 2014-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| House Of Hill Holdings Limited | 2016-04-06 | Chippenham Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |