| Company Name | Hill House Equine Limited |
|---|---|
| Directors | Yair Ziv and Kinneret Ziv |
| Company Status | Active |
| Company Number | 09095259 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2014(9 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01430 | Raising of horses and other equines |
Directors
| Director Name | Mr Yair Ziv |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Seymour Street London W1H 7JG |
| Director Name | Mrs Kinneret Ziv |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Seymour Street London W1H 7JG |
Location
| Registered Address | 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kinneret Ziv 50.00% Ordinary |
|---|---|
| 50 at £1 | Yair Ziv 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 2 weeks from now) |
Charges
| 8 December 2014 | Delivered on: 19 December 2014 Persons entitled: Efg Private Bank Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 30 July 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 20 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
| 10 November 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 20 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 26 July 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 1 July 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 26 August 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 22 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 1 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 3 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 15 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 27 June 2017 | Notification of Yair Ziv as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Kinneret Ziv as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Kinneret Ziv as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Yair Ziv as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Yair Ziv as a person with significant control on 27 June 2017 (2 pages) |
| 27 June 2017 | Notification of Kinneret Ziv as a person with significant control on 27 June 2017 (2 pages) |
| 2 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 2 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 17 March 2016 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 7 March 2016 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 7 March 2016 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 13 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 19 December 2014 | Registration of charge 090952590001, created on 8 December 2014 (10 pages) |
| 19 December 2014 | Registration of charge 090952590001, created on 8 December 2014 (10 pages) |
| 19 December 2014 | Registration of charge 090952590001, created on 8 December 2014 (10 pages) |
| 20 June 2014 | Incorporation Statement of capital on 2014-06-20
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| 20 June 2014 | Incorporation Statement of capital on 2014-06-20
|