| Company Name | West Hill Corporate Finance Limited |
|---|---|
| Company Status | Active |
| Company Number | 04529986 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2002(21 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Alan David Richards |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2002(1 month after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Investment Advisor |
| Country of Residence | England |
| Correspondence Address | 85 Gresham Street London EC2V 7NQ |
| Director Name | Mr Andrew Marcus Galloway |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2003(7 months, 2 weeks after company formation) |
| Appointment Duration | 21 years |
| Role | Corporate Financier |
| Country of Residence | England |
| Correspondence Address | 85 Gresham Street London EC2V 7NQ |
| Director Name | Mr Edward Sorton Williams |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2003(11 months after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Gresham Street London EC2V 7NQ |
| Director Name | Mr Jeremy Malcolm Prescott |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2002(1 month after company formation) |
| Appointment Duration | 12 months (resigned 10 October 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 142 Court Lane London SE21 7EB |
| Secretary Name | Mr Jeremy Malcolm Prescott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2002(1 month after company formation) |
| Appointment Duration | 12 months (resigned 10 October 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 142 Court Lane London SE21 7EB |
| Secretary Name | Mr Andrew Marcus Galloway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2003(1 year, 1 month after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 21 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 West Hill Road London SW18 1LN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Website | westhillcorpfin.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 85 Gresham Street London EC2V 7NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 160k at £1 | West Hill Holdings LLP 88.89% Preference |
|---|---|
| 20k at £1 | West Hill Holdings LLP 11.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £977,584 |
| Gross Profit | £908,776 |
| Net Worth | £253,192 |
| Cash | £39,130 |
| Current Liabilities | £92,728 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 4 weeks from now) |
Filing History
| 2 October 2023 | Confirmation statement made on 9 September 2023 with updates (4 pages) |
|---|---|
| 7 August 2023 | Full accounts made up to 31 March 2023 (17 pages) |
| 16 December 2022 | Statement of capital following an allotment of shares on 16 December 2022
|
| 21 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 7 July 2022 | Full accounts made up to 28 February 2022 (15 pages) |
| 17 May 2022 | Current accounting period extended from 28 February 2023 to 31 March 2023 (1 page) |
| 27 October 2021 | Full accounts made up to 28 February 2021 (15 pages) |
| 22 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 21 September 2020 | Director's details changed for Mr Alan David Richards on 21 September 2020 (2 pages) |
| 21 September 2020 | Termination of appointment of Andrew Marcus Galloway as a secretary on 21 September 2020 (1 page) |
| 21 September 2020 | Director's details changed for Mr Andrew Marcus Galloway on 21 September 2020 (2 pages) |
| 21 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 21 September 2020 | Director's details changed for Mr Edward Sorton Williams on 21 September 2020 (2 pages) |
| 9 July 2020 | Full accounts made up to 29 February 2020 (14 pages) |
| 20 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 11 July 2019 | Full accounts made up to 28 February 2019 (14 pages) |
| 10 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 5 July 2018 | Full accounts made up to 28 February 2018 (14 pages) |
| 19 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 19 July 2017 | Full accounts made up to 28 February 2017 (15 pages) |
| 19 July 2017 | Full accounts made up to 28 February 2017 (15 pages) |
| 19 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 13 June 2016 | Full accounts made up to 29 February 2016 (14 pages) |
| 13 June 2016 | Full accounts made up to 29 February 2016 (14 pages) |
| 29 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Register inspection address has been changed from 60 Lombard Street London EC3V 9EA United Kingdom to 85 Gresham Street London EC2V 7NQ (1 page) |
| 29 September 2015 | Register inspection address has been changed from 60 Lombard Street London EC3V 9EA United Kingdom to 85 Gresham Street London EC2V 7NQ (1 page) |
| 6 June 2015 | Full accounts made up to 28 February 2015 (13 pages) |
| 6 June 2015 | Full accounts made up to 28 February 2015 (13 pages) |
| 13 April 2015 | Statement of capital on 13 April 2015
|
| 13 April 2015 | Solvency Statement dated 27/03/15 (1 page) |
| 13 April 2015 | Statement of capital on 13 April 2015
|
| 13 April 2015 | Resolutions
|
| 13 April 2015 | Resolutions
|
| 13 April 2015 | Solvency Statement dated 27/03/15 (1 page) |
| 30 March 2015 | Registered office address changed from C/O Passer Chevern & Co 5 Spring Villa Road Edgware Middlesex HA8 7EB to 85 Gresham Street London EC2V 7NQ on 30 March 2015 (1 page) |
| 30 March 2015 | Registered office address changed from C/O Passer Chevern & Co 5 Spring Villa Road Edgware Middlesex HA8 7EB to 85 Gresham Street London EC2V 7NQ on 30 March 2015 (1 page) |
| 25 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 11 June 2014 | Full accounts made up to 28 February 2014 (15 pages) |
| 11 June 2014 | Full accounts made up to 28 February 2014 (15 pages) |
| 9 June 2014 | Memorandum and Articles of Association (6 pages) |
| 9 June 2014 | Resolutions
|
| 9 June 2014 | Resolutions
|
| 9 June 2014 | Resolutions
|
| 9 June 2014 | Memorandum and Articles of Association (6 pages) |
| 9 June 2014 | Resolutions
|
| 16 December 2013 | Statement of capital following an allotment of shares on 29 November 2013
|
| 16 December 2013 | Statement of capital following an allotment of shares on 29 November 2013
|
| 4 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders (8 pages) |
| 4 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders (8 pages) |
| 4 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders (8 pages) |
| 19 June 2013 | Statement of capital following an allotment of shares on 31 May 2013
|
| 19 June 2013 | Statement of capital following an allotment of shares on 31 May 2013
|
| 10 June 2013 | Full accounts made up to 28 February 2013 (14 pages) |
| 10 June 2013 | Full accounts made up to 28 February 2013 (14 pages) |
| 27 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (8 pages) |
| 27 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (8 pages) |
| 27 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (8 pages) |
| 26 September 2012 | Registered office address changed from 129 Pepys Road London SE14 5SE on 26 September 2012 (1 page) |
| 26 September 2012 | Registered office address changed from 129 Pepys Road London SE14 5SE on 26 September 2012 (1 page) |
| 26 September 2012 | Director's details changed for Mr Alan David Richards on 26 September 2012 (2 pages) |
| 26 September 2012 | Director's details changed for Mr Alan David Richards on 26 September 2012 (2 pages) |
| 21 May 2012 | Full accounts made up to 29 February 2012 (13 pages) |
| 21 May 2012 | Full accounts made up to 29 February 2012 (13 pages) |
| 19 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (8 pages) |
| 19 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (8 pages) |
| 19 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (8 pages) |
| 25 May 2011 | Full accounts made up to 28 February 2011 (13 pages) |
| 25 May 2011 | Full accounts made up to 28 February 2011 (13 pages) |
| 16 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (8 pages) |
| 16 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (8 pages) |
| 16 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (8 pages) |
| 15 September 2010 | Register inspection address has been changed (1 page) |
| 15 September 2010 | Director's details changed for Andrew Marcus Galloway on 9 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Andrew Marcus Galloway on 9 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Mr Edward Sorton Williams on 9 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Mr Edward Sorton Williams on 9 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Mr Edward Sorton Williams on 9 September 2010 (2 pages) |
| 15 September 2010 | Register inspection address has been changed (1 page) |
| 15 September 2010 | Director's details changed for Andrew Marcus Galloway on 9 September 2010 (2 pages) |
| 11 August 2010 | Statement of capital following an allotment of shares on 10 August 2010
|
| 11 August 2010 | Statement of capital following an allotment of shares on 10 August 2010
|
| 18 May 2010 | Full accounts made up to 28 February 2010 (12 pages) |
| 18 May 2010 | Full accounts made up to 28 February 2010 (12 pages) |
| 11 December 2009 | Statement of capital following an allotment of shares on 11 December 2009
|
| 11 December 2009 | Statement of capital following an allotment of shares on 11 December 2009
|
| 1 October 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 1 October 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 22 May 2009 | Full accounts made up to 28 February 2009 (12 pages) |
| 22 May 2009 | Full accounts made up to 28 February 2009 (12 pages) |
| 9 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 30 May 2008 | Full accounts made up to 29 February 2008 (13 pages) |
| 30 May 2008 | Full accounts made up to 29 February 2008 (13 pages) |
| 13 September 2007 | Return made up to 09/09/07; full list of members (3 pages) |
| 13 September 2007 | Return made up to 09/09/07; full list of members (3 pages) |
| 12 June 2007 | Full accounts made up to 28 February 2007 (12 pages) |
| 12 June 2007 | Full accounts made up to 28 February 2007 (12 pages) |
| 12 September 2006 | Return made up to 09/09/06; full list of members (3 pages) |
| 12 September 2006 | Return made up to 09/09/06; full list of members (3 pages) |
| 5 June 2006 | Full accounts made up to 28 February 2006 (12 pages) |
| 5 June 2006 | Full accounts made up to 28 February 2006 (12 pages) |
| 14 September 2005 | Return made up to 09/09/05; full list of members (3 pages) |
| 14 September 2005 | Return made up to 09/09/05; full list of members (3 pages) |
| 2 June 2005 | Full accounts made up to 28 February 2005 (13 pages) |
| 2 June 2005 | Full accounts made up to 28 February 2005 (13 pages) |
| 28 January 2005 | Registered office changed on 28/01/05 from: 1 riding house street london W1A 3AS (1 page) |
| 28 January 2005 | Registered office changed on 28/01/05 from: 1 riding house street london W1A 3AS (1 page) |
| 20 September 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 20 September 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 14 July 2004 | Full accounts made up to 29 February 2004 (15 pages) |
| 14 July 2004 | Full accounts made up to 29 February 2004 (15 pages) |
| 23 October 2003 | Secretary resigned;director resigned (1 page) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 23 October 2003 | Secretary resigned;director resigned (1 page) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 7 October 2003 | Return made up to 09/09/03; full list of members
|
| 7 October 2003 | Return made up to 09/09/03; full list of members
|
| 14 August 2003 | New director appointed (2 pages) |
| 14 August 2003 | New director appointed (2 pages) |
| 28 April 2003 | New director appointed (2 pages) |
| 28 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | Ad 15/10/02-09/04/03 £ si 40000@1=40000 £ ic 1/40001 (2 pages) |
| 16 April 2003 | Ad 15/10/02-09/04/03 £ si 40000@1=40000 £ ic 1/40001 (2 pages) |
| 5 February 2003 | Nc inc already adjusted 15/10/02 (1 page) |
| 5 February 2003 | Resolutions
|
| 5 February 2003 | Nc inc already adjusted 15/10/02 (1 page) |
| 5 February 2003 | Resolutions
|
| 1 November 2002 | Accounting reference date extended from 30/09/03 to 28/02/04 (1 page) |
| 1 November 2002 | Accounting reference date extended from 30/09/03 to 28/02/04 (1 page) |
| 30 October 2002 | Registered office changed on 30/10/02 from: 8 west hill rd london SW18 1LN (1 page) |
| 30 October 2002 | Registered office changed on 30/10/02 from: 8 west hill rd london SW18 1LN (1 page) |
| 25 October 2002 | Resolutions
|
| 25 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2002 | New director appointed (2 pages) |
| 25 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2002 | Resolutions
|
| 25 October 2002 | New director appointed (2 pages) |
| 12 September 2002 | Secretary resigned (1 page) |
| 12 September 2002 | Director resigned (1 page) |
| 12 September 2002 | Director resigned (1 page) |
| 12 September 2002 | Secretary resigned (1 page) |
| 9 September 2002 | Incorporation (9 pages) |
| 9 September 2002 | Incorporation (9 pages) |