| Company Name | Hill House Lifestyle Ltd |
|---|---|
| Directors | Helen Jane Bygraves and Jennifer Bernadette Weiss |
| Company Status | Active |
| Company Number | 07340744 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2010(13 years, 8 months ago) |
| Previous Names | Hill House Design & Build Limited and HH Lifestyle Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Helen Jane Bygraves |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2010(same day as company formation) |
| Role | Company Director |
| 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 | 10 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32-34 Baker Street Weybridge KT13 8AU |
| Secretary Name | Jennifer Bernadette Weiss |
|---|---|
| Status | Current |
| Appointed | 10 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32-34 Baker Street Weybridge KT13 8AU |
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 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (3 months, 3 weeks from now) |
Filing History
| 21 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
|---|---|
| 29 April 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 18 February 2020 | Registered office address changed from 32-34 Baker Street Weybridge KT13 8AT England to 32-34 Baker Street Weybridge KT13 8AU on 18 February 2020 (1 page) |
| 21 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 26 October 2018 | Registered office address changed from 32-34 1st Floor 32-34 Baker Street Weybridge KT13 8AU England to 32-34 Baker Street Weybridge KT13 8AT on 26 October 2018 (1 page) |
| 26 October 2018 | Registered office address changed from 32-34 Baker Street Weybridge KT13 8AT England to 32-34 1st Floor 32-34 Baker Street Weybridge KT13 8AU on 26 October 2018 (1 page) |
| 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 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) |
| 16 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 12 February 2018 | Resolutions
|
| 6 February 2018 | Resolutions
|
| 25 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 11 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 11 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 23 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 23 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 24 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 24 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 14 August 2014 | Secretary's details changed for Jennifer Bernadette Weiss on 1 August 2014 (1 page) |
| 14 August 2014 | Director's details changed for Mrs Jennifer Bernadette Weiss on 1 August 2014 (2 pages) |
| 14 August 2014 | Director's details changed for Mrs Jennifer Bernadette Weiss on 1 August 2014 (2 pages) |
| 14 August 2014 | Secretary's details changed for Jennifer Bernadette Weiss on 1 August 2014 (1 page) |
| 14 August 2014 | Secretary's details changed for Jennifer Bernadette Weiss on 1 August 2014 (1 page) |
| 14 August 2014 | Director's details changed for Mrs Jennifer Bernadette Weiss on 1 August 2014 (2 pages) |
| 14 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Director's details changed for Mrs Helen Jane Bygraves on 1 August 2014 (2 pages) |
| 14 August 2014 | Director's details changed for Mrs Helen Jane Bygraves on 1 August 2014 (2 pages) |
| 14 August 2014 | Director's details changed for Mrs Helen Jane Bygraves on 1 August 2014 (2 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 13 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 19 March 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 19 March 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 10 August 2012 | Director's details changed for Mrs Helen Jane Bygraves on 1 August 2012 (2 pages) |
| 10 August 2012 | Director's details changed for Mrs Helen Jane Bygraves on 1 August 2012 (2 pages) |
| 10 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Director's details changed for Mrs Helen Jane Bygraves on 1 August 2012 (2 pages) |
| 10 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 22 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 10 August 2010 | Incorporation (45 pages) |
| 10 August 2010 | Incorporation (45 pages) |