Company NameHill House Equine Limited
DirectorsKinneret Ziv and Yair Ziv
Company StatusActive
Company Number09095259
CategoryPrivate Limited Company
Incorporation Date20 June 2014 (4 years ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01430Raising of horses and other equines

Directors

Director NameMrs Kinneret Ziv
Date of BirthJanuary 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Seymour Street
London
W1H 7JG
Director NameMr Yair Ziv
Date of BirthOctober 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Seymour Street
London
W1H 7JG

Location

Registered Address50 Seymour Street
London
W1H 7JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Kinneret Ziv
50.00%
Ordinary
50 at £1Yair Ziv
50.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (1 year, 5 months ago)
Next Accounts Due30 September 2018 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 June 2017 (1 year ago)
Next Return Due4 July 2018 (1 week, 1 day from now)

Charges

8 December 2014Delivered on: 19 December 2014
Persons entitled: Efg Private Bank Limited

Classification: A registered charge
Outstanding

Filing History

27 June 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
27 June 2017Notification of Kinneret Ziv as a person with significant control on 27 June 2017 (2 pages)
27 June 2017Notification of Yair Ziv as a person with significant control on 27 June 2017 (2 pages)
27 June 2017Notification of Kinneret Ziv as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Notification of Yair Ziv as a person with significant control on 6 April 2016 (2 pages)
2 June 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
22 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(4 pages)
17 March 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 March 2016Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 March 2016Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
13 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
(4 pages)
19 December 2014Registration of charge 090952590001, created on 8 December 2014 (10 pages)
19 December 2014Registration of charge 090952590001, created on 8 December 2014 (10 pages)
20 June 2014Incorporation
Statement of capital on 2014-06-20
  • GBP 100
(44 pages)