UKBizDB.co.uk

HOUGHTON HILL HOUSE CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Houghton Hill House Consultants Limited. The company was founded 27 years ago and was given the registration number 03373144. The firm's registered office is in HUNTINGDON. You can find them at Houghton Hill House Houghton Hill House, Houghton Hill. Houghton, Huntingdon, Cambs. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOUGHTON HILL HOUSE CONSULTANTS LIMITED
Company Number:03373144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Houghton Hill House Houghton Hill House, Houghton Hill. Houghton, Huntingdon, Cambs, England, PE28 2BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Houghton Hill House, Houghton Hill House, Houghton Hill. Houghton, Huntingdon, England, PE28 2BS

Secretary19 May 1997Active
Houghton Hill House, Houghton Hill House, Houghton Hill. Houghton, Huntingdon, England, PE28 2BS

Director19 May 1997Active
Houghton Hill House, Houghton Hill House, Houghton Hill. Houghton, Huntingdon, England, PE28 2BS

Director19 May 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary19 May 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director19 May 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director19 May 1997Active

People with Significant Control

Mrs Susan Jane Death
Notified on:06 April 2017
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Houghton Hill House, Houghton Hill House, Huntingdon, England, PE28 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type micro entity.

Download
2023-07-15Confirmation statement

Confirmation statement with no updates.

Download
2023-02-10Accounts

Accounts with accounts type micro entity.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-10Accounts

Accounts with accounts type micro entity.

Download
2021-08-09Accounts

Accounts with accounts type micro entity.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Address

Change registered office address company with date old address new address.

Download
2020-06-22Accounts

Accounts with accounts type micro entity.

Download
2020-06-11Confirmation statement

Confirmation statement with updates.

Download
2019-06-26Accounts

Accounts with accounts type micro entity.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

Download
2019-06-03Persons with significant control

Change to a person with significant control.

Download
2018-05-23Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type micro entity.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

Download
2016-06-02Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-20Accounts

Accounts with accounts type total exemption small.

Download
2015-06-04Accounts

Accounts with accounts type dormant.

Download
2015-05-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-27Address

Change sail address company with old address new address.

Download
2014-11-11Address

Change registered office address company with date old address new address.

Download
2014-11-06Change of name

Certificate change of name company.

Download
2014-11-06Change of name

Change of name notice.

Download

Copyright © 2024. All rights reserved.