Hill Holt Holdings Limited. Head office in Somerset. Check Director.

Hill Holt Holdings Limited, Somerset

Hill Holt Holdings Limited is a private limited company. Registered at Goodwood House Blackbrook Park Avenue, Taunton, Somerset TA1 2PX, the above-mentioned 10 years old firm was incorporated on 2014-01-16 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in this company: Philip D. (appointed on 27 May 2016), Henry W. (appointed on 03 February 2014), John Z. (appointed on 30 January 2014). Moving on to the secretaries (1 in total), we can name: Julie W. (appointed on 16 January 2014).

About
Name: Hill Holt Holdings Limited
Number: 08849102
Incorporation date: 2014-01-16
End of financial year: 27 September


Address:	Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Jasper W.

6 April 2016

Nature of control:	significiant influence or control

John Z.

6 April 2016 - 30 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-09-27
Current Assets	-	127,716	107,041	107,417	106,584	210,948	178,363	172,382	1,136,773
Total Assets Less Current Liabilities	80,231	48,853	325,475	339,877	338,245	384,847	351,262	345,192	-
Number Shares Allotted	1,170	-	2,347	-	-	-	-	-	-
Shareholder Funds	-24,770	48,853	205,355	-	-	-	-	-	-

The deadline for Hill Holt Holdings Limited confirmation statement filing is 2023-01-30. The most current confirmation statement was filed on 2022-01-16. The due date for a subsequent statutory accounts filing is 27 June 2024. Latest accounts filing was submitted for the time period up until 27 September 2022.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to September 27, 2022 filed on: 28th, February 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to September 27, 2022 filed on: 28th, February 2023 \| accounts	Free Download (7 pages)
AA01	Previous accounting period extended from June 30, 2022 to September 27, 2022 filed on: 27th, February 2023 \| accounts	Free Download (1 page)
AD01	Registered office address changed from The Beeches Glebe Farm Caunton Road Norwell Nottinghamshire NG23 6LB to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on October 14, 2022 filed on: 14th, October 2022 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 29th, June 2022 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: June 28, 2021 filed on: 18th, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 16, 2022 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates January 16, 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 25th, June 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 16, 2020 filed on: 30th, January 2020 \| confirmation statement	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 30th, November 2019 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on November 4, 2019 - 2883.53 GBP filed on: 30th, November 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, October 2019 \| resolution	Free Download (4 pages)
SH19	Capital declared on October 27, 2019: 3048.00 GBP filed on: 27th, October 2019 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 02/10/19 filed on: 27th, October 2019 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 27th, October 2019 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 27th, March 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates January 16, 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 26th, March 2018 \| accounts	Free Download (13 pages)
PSC07	Cessation of a person with significant control January 30, 2018 filed on: 30th, January 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates January 16, 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (4 pages)
SH02	Sub-division of shares on March 31, 2017 filed on: 30th, May 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, May 2017 \| resolution	Free Download (33 pages)
SH01	Capital declared on March 31, 2017: 3048.00 GBP filed on: 26th, April 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates January 16, 2017 filed on: 30th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 11th, January 2017 \| accounts	Free Download (8 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, October 2016 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 088491020001 filed on: 26th, October 2016 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 088491020001 filed on: 13th, September 2016 \| mortgage	Free Download (1 page)
AP01	On May 27, 2016 new director was appointed. filed on: 31st, May 2016 \| officers	Free Download (2 pages)
SH01	Capital declared on May 27, 2016: 1350.00 GBP filed on: 31st, May 2016 \| capital	Free Download (4 pages)
SH01	Capital declared on May 27, 2016: 1350.00 GBP filed on: 31st, May 2016 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 12th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 16, 2016 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 1, 2015: 1170.00 GBP filed on: 20th, April 2015 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 20th, April 2015 \| accounts	Free Download (7 pages)
MR01	Registration of charge 088491020001, created on April 1, 2015 filed on: 10th, April 2015 \| mortgage	Free Download (44 pages)
AR01	Annual return made up to January 16, 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on January 31, 2014: 1170.00 GBP filed on: 21st, October 2014 \| capital	Free Download (4 pages)
AD01	Registered office address changed from The Beeches Glebe Farm Caunton Road Norwell Newark Nottinghamshire LN6 9JP England to The Beeches Glebe Farm Caunton Road Norwell Nottinghamshire NG23 6LB on August 14, 2014 filed on: 14th, August 2014 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from January 31, 2015 to June 30, 2014 filed on: 21st, July 2014 \| accounts	Free Download (1 page)
AP01	On February 3, 2014 new director was appointed. filed on: 12th, May 2014 \| officers	Free Download (3 pages)
AP01	On January 30, 2014 new director was appointed. filed on: 21st, March 2014 \| officers	Free Download (3 pages)
AP01	On January 30, 2014 new director was appointed. filed on: 21st, March 2014 \| officers	Free Download (3 pages)
SH01	Capital declared on January 31, 2014: 1.00 GBP filed on: 21st, March 2014 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2014 \| incorporation	Free Download (21 pages)

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