Company NameEaton Hill Partners Limited
DirectorsMatthew Charles Hill and Lauren Susanne Hill
Company StatusActive
Company Number09015345
CategoryPrivate Limited Company
Incorporation Date28 April 2014(10 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Matthew Charles Hill
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2014(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address73 Cornhill
London
EC3V 3QQ
Director NameLauren Susanne Hill
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2021(6 years, 11 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Cornhill
London
EC3V 3QQ

Location

Registered Address73 Cornhill
London
EC3V 3QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Matthew Hill
100.00%
Ordinary

Financials

Year2014
Net Worth£424
Cash£32,206
Current Liabilities£48,536

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Next Accounts Due30 April 2024 (4 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return28 April 2023 (12 months ago)
Next Return Due12 May 2024 (2 weeks, 2 days from now)

Filing History

5 March 2021Micro company accounts made up to 31 May 2020 (5 pages)
20 May 2020Confirmation statement made on 28 April 2020 with updates (6 pages)
18 February 2020Micro company accounts made up to 31 May 2019 (4 pages)
16 September 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
12 September 2019Change of share class name or designation (2 pages)
29 August 2019Notification of Lauren Susanne Hill as a person with significant control on 15 July 2019 (2 pages)
29 August 2019Statement of capital following an allotment of shares on 15 July 2019
  • GBP 100
(3 pages)
29 August 2019Change of details for Mr Matthew Charles Hill as a person with significant control on 15 July 2019 (2 pages)
13 May 2019Confirmation statement made on 28 April 2019 with updates (4 pages)
30 April 2019Change of details for Mr Matthew Charles Hill as a person with significant control on 30 January 2018 (2 pages)
30 April 2019Director's details changed for Mr Matthew Charles Hill on 30 January 2018 (2 pages)
26 February 2019Micro company accounts made up to 31 May 2018 (4 pages)
10 May 2018Change of details for Mr Matthew Charles Hill as a person with significant control on 30 April 2018 (2 pages)
10 May 2018Director's details changed for Mr Matthew Charles Hill on 30 April 2018 (2 pages)
10 May 2018Confirmation statement made on 28 April 2018 with updates (4 pages)
26 February 2018Micro company accounts made up to 31 May 2017 (3 pages)
12 September 2017Change of details for Mr Matthew Charles Hill as a person with significant control on 1 September 2017 (2 pages)
12 September 2017Director's details changed for Mr Matthew Charles Hill on 1 September 2017 (2 pages)
12 September 2017Change of details for Mr Matthew Charles Hill as a person with significant control on 1 September 2017 (2 pages)
12 September 2017Director's details changed for Mr Matthew Charles Hill on 1 September 2017 (2 pages)
30 May 2017Confirmation statement made on 28 April 2017 with updates (6 pages)
30 May 2017Confirmation statement made on 28 April 2017 with updates (6 pages)
13 April 2017Director's details changed for Mr Matthew Charles Hill on 13 April 2017 (2 pages)
13 April 2017Director's details changed for Mr Matthew Charles Hill on 13 April 2017 (2 pages)
27 February 2017Current accounting period extended from 28 February 2017 to 31 May 2017 (1 page)
27 February 2017Current accounting period extended from 28 February 2017 to 31 May 2017 (1 page)
2 June 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
(4 pages)
2 June 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
(4 pages)
22 March 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
22 March 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
22 February 2016Current accounting period shortened from 30 April 2016 to 28 February 2016 (1 page)
22 February 2016Current accounting period shortened from 30 April 2016 to 28 February 2016 (1 page)
15 November 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
15 November 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 September 2015Registered office address changed from 2 Eaton Gate London SW1W 9BJ to 73 Cornhill London EC3V 3QQ on 30 September 2015 (1 page)
30 September 2015Registered office address changed from 2 Eaton Gate London SW1W 9BJ to 73 Cornhill London EC3V 3QQ on 30 September 2015 (1 page)
8 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
(3 pages)
8 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
(3 pages)
28 April 2014Incorporation
Statement of capital on 2014-04-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 April 2014Incorporation
Statement of capital on 2014-04-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)