| Company Name | Hill House Interiors Limited |
|---|---|
| Directors | Helen Jane Bygraves and Jennifer Bernadette Weiss |
| Company Status | Active |
| Company Number | 05635128 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2005(18 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Helen Jane Bygraves |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2005(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 32-34 Baker Street Weybridge KT13 8AU |
| Director Name | Mrs Jennifer Bernadette Weiss |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2005(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 32-34 Baker Street Weybridge KT13 8AU |
| Secretary Name | Mrs Helen Jane Bygraves |
|---|---|
| Status | Current |
| Appointed | 31 March 2016(10 years, 4 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Correspondence Address | 73 Ashley Park Avenue Walton-On-Thames KT12 1EU |
| Secretary Name | Christine Jacqueline Radford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Gorselands Close Dartnell Park West Byfleet Surrey KT14 6PU |
Contact
| Website | hillhouseinteriors.com |
|---|---|
| Telephone | 01932 858900 |
| Telephone region | Weybridge |
Location
| Registered Address | 32-34 Baker Street Weybridge KT13 8AU |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Helen Jane Bygraves 50.00% Ordinary |
|---|---|
| 50 at £1 | Jennifer Bernadette Weiss 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,762 |
| Cash | £882,225 |
| Current Liabilities | £1,683,037 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (3 months, 4 weeks from now) |
Charges
| 12 May 2020 | Delivered on: 15 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 1 March 2013 | Delivered on: 6 March 2013 Persons entitled: Affinity Sutton Homes Limited Classification: Rent deposit deed Secured details: £14,250.00 and all other monies due or to become due. Particulars: The deposit account and all money withdrawn from the deposit account. Outstanding |
Filing History
| 21 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
|---|---|
| 15 May 2020 | Registration of charge 056351280002, created on 12 May 2020 (41 pages) |
| 27 April 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 23 January 2020 | Registered office address changed from 32-34 Baker Street Weybridge KT13 8AT England to 32-34 Baker Street Weybridge KT13 8AU on 23 January 2020 (1 page) |
| 21 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 11 June 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 25 October 2018 | Registered office address changed from Unit 96 Unit 96 the Maltings Business Centre the Maltings Stanstead Abbotts Herts SG12 8HG England to 32-34 1st Floor 32-34 Baker Street Weybridge KT13 8AT on 25 October 2018 (1 page) |
| 25 October 2018 | Registered office address changed from 32-34 1st Floor 32-34 Baker Street Weybridge KT13 8AT England to 32-34 Baker Street Weybridge KT13 8AT on 25 October 2018 (1 page) |
| 17 October 2018 | Registered office address changed from 39 Chobham Road Woking Surrey GU21 6JD to Unit 96 Unit 96 the Maltings Business Centre the Maltings Stanstead Abbotts Herts SG12 8HG on 17 October 2018 (1 page) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 16 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 24 February 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 24 February 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 November 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 15 November 2016 | Termination of appointment of Christine Jacqueline Radford as a secretary on 31 March 2016 (1 page) |
| 15 November 2016 | Appointment of Mrs Helen Jane Bygraves as a secretary on 31 March 2016 (2 pages) |
| 15 November 2016 | Appointment of Mrs Helen Jane Bygraves as a secretary on 31 March 2016 (2 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 15 November 2016 | Termination of appointment of Christine Jacqueline Radford as a secretary on 31 March 2016 (1 page) |
| 28 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 28 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 10 April 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 27 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 4 July 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 6 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 25 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 November 2010 | Director's details changed for Helen Jane Bygraves on 1 November 2010 (2 pages) |
| 24 November 2010 | Director's details changed for Jennifer Bernadette Weiss on 1 November 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Director's details changed for Jennifer Bernadette Weiss on 1 November 2010 (2 pages) |
| 24 November 2010 | Director's details changed for Helen Jane Bygraves on 1 November 2010 (2 pages) |
| 24 November 2010 | Director's details changed for Helen Jane Bygraves on 1 November 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Director's details changed for Jennifer Bernadette Weiss on 1 November 2010 (2 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 24 November 2009 | Director's details changed for Jennifer Bernadette Weiss on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Helen Jane Bygraves on 24 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Jennifer Bernadette Weiss on 24 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Helen Jane Bygraves on 24 November 2009 (2 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 24 November 2008 | Return made up to 24/11/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 24/11/08; full list of members (4 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 26 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 13 December 2006 | Return made up to 24/11/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 24/11/06; full list of members (2 pages) |
| 31 January 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 31 January 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 24 November 2005 | Incorporation (12 pages) |
| 24 November 2005 | Incorporation (12 pages) |