Hillhouse Morgan Limited. Head office in London. Check Director.

Hillhouse Morgan Limited, London

Hillhouse Morgan Limited is a private limited company. Located at Langley House, Park Road, London N2 8EY, the above-mentioned 15 years old business was incorporated on 2009-04-15 and is classified as "public relations and communications activities" (SIC code: 70210).
1 director can be found in the company: Matthew M. (appointed on 17 April 2013).

About
Name: Hillhouse Morgan Limited
Number: 06878303
Incorporation date: 2009-04-15
End of financial year: 30 April


Address:	Langley House Park Road London N2 8EY
SIC code:	70210 - Public relations and communications activities

Company staff

People with significant control

Matthew M.

15 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	2	2	4,611	12,341	21,893	9,888	19,394	23,045	58,594	55,795	248,318	238,719	114,552
Fixed Assets	-	-	-	-	-	343	230	154	103	69	43,267	33,314	24,953
Number Shares Allotted	2	2	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	388	421	936	607	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	199	764	512	343	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	388	421	936	607	4,491	1,172	37,130	37,864	115,181	122,322	55,995

The date for Hillhouse Morgan Limited confirmation statement filing is 2024-04-29. The last confirmation statement was sent on 2023-04-15. The due date for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was filed for the time up until 30 April 2022.

1 person of significant control is reported in the Companies House, an only person Matthew M. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 10th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 10th, January 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates April 15, 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: November 30, 2022 filed on: 7th, December 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 7th, December 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates April 15, 2022 filed on: 15th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 6th, July 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates April 15, 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
AP01	On February 19, 2021 new director was appointed. filed on: 24th, February 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 24th, November 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates April 15, 2020 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 3rd, January 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates April 15, 2019 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 12th, January 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates April 15, 2018 filed on: 4th, May 2018 \| confirmation statement	Free Download (3 pages)
CH01	On January 8, 2018 director's details were changed filed on: 27th, March 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 5, Matlock Court 45 Abbey Road St John's Wood London NW8 0AB to Langley House Park Road London N2 8EY on January 15, 2018 filed on: 15th, January 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 7th, December 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates April 15, 2017 filed on: 22nd, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 22nd, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 15, 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 8th, January 2016 \| accounts	Free Download (6 pages)
AD02	Location of register of charges has been changed from 3 Park Gate Park Gate London N2 8DJ England to 5 Matlock Court 45 Abbey Road London NW8 0AB at an unknown date filed on: 20th, April 2015 \| address	Free Download (1 page)
AR01	Annual return made up to April 15, 2015 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 20, 2015: 2.00 GBP capital
AD01	Registered office address changed from 3 Park Gate Park Gate East Finchley London N2 8DJ to 5, Matlock Court 45 Abbey Road St John's Wood London NW8 0AB on January 13, 2015 filed on: 13th, January 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 25th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 15, 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 27th, January 2014 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on June 6, 2013. Old Address: 233B Elgin Avenue Maida Vale London W9 1NH United Kingdom filed on: 6th, June 2013 \| address	Free Download (1 page)
TM02	Secretary appointment termination on May 8, 2013 filed on: 8th, May 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 8, 2013 filed on: 8th, May 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to April 15, 2013 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (4 pages)
TM02	Secretary appointment termination on May 7, 2013 filed on: 7th, May 2013 \| officers	Free Download (1 page)
AD02	Notification of SAIL filed on: 7th, May 2013 \| address	Free Download (1 page)
TM02	Secretary appointment termination on April 17, 2013 filed on: 17th, April 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 17, 2013 filed on: 17th, April 2013 \| officers	Free Download (1 page)
AP01	On April 17, 2013 new director was appointed. filed on: 17th, April 2013 \| officers	Free Download (2 pages)
AP03	On April 17, 2013 - new secretary appointed filed on: 17th, April 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 24th, January 2013 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on July 26, 2012. Old Address: 223B Elgin Avenue London W9 1NH United Kingdom filed on: 26th, July 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on May 14, 2012. Old Address: 13 Tabard Court 1 Lodore Street London E14 6LW United Kingdom filed on: 14th, May 2012 \| address	Free Download (1 page)
CH03	On April 1, 2012 secretary's details were changed filed on: 14th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to April 15, 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 31st, January 2012 \| accounts	Free Download (4 pages)
CH01	On February 1, 2011 director's details were changed filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 15, 2011 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 16th, March 2011 \| accounts	Free Download (4 pages)
CH03	On April 15, 2010 secretary's details were changed filed on: 11th, June 2010 \| officers	Free Download (1 page)
CH01	On April 15, 2010 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 15, 2010 with full list of members filed on: 11th, June 2010 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2009 \| incorporation	Free Download (8 pages)

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