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J.WARD HILL & COMPANY

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

This company is commonly known as J.ward Hill & Company. The company was founded 63 years ago and was given the registration number 00701408. The firm's registered office is in LONDON. You can find them at 3rd Floor, One New Change, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:J.WARD HILL & COMPANY
Company Number:00701408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1961
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, One New Change, London, England, EC4M 9AF

Corporate Secretary21 November 2019Active
7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ

Director09 August 2018Active
7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ

Director09 August 2018Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Secretary08 August 2019Active
Goathill Farm Well Hill Lane, Well Hill, Chelsfield, BR6 7QJ

Secretary-Active
Imperial House, Imperial Drive Rayners Lane, Harrow, HA2 7JW

Corporate Secretary20 February 2001Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Corporate Secretary02 September 2009Active
Imperial House Imperial Drive, Rayners Lane, Harrow, HA2 7JW

Director01 June 2012Active
The Old Vicarage, Orchard Place, Westbury, NN13 5JT

Director22 June 1995Active
Flat 1, 28 Hyde Park Gardens, London, W2 2NB

Director-Active
Imperial House Imperial Drive, Rayners Lane, Harrow, HA2 7JW

Director18 April 2014Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ

Director16 April 2018Active
54 Crescent Road, Kingston Upon Thames, KT2 7RF

Director-Active
13 Clonard Way, Hatch End, Pinner, HA5 4BT

Director-Active
9 Downesbury, 40 Steeles Road, London, NW3 4SA

Director-Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ

Director15 July 2016Active
The Brills, Brook End, Weston Turville, HP22 5RF

Director10 July 1995Active
Imperial House Imperial Drive, Rayners Lane, Harrow, HA2 7JW

Director02 September 2009Active
1a Palace Gate, Kensington, London, W8 5LS

Director02 September 1996Active
Green Shadows, Tupwood Lane, Caterham, CR3 6DD

Director-Active
Dalemer House, Fulmer Drive, Gerrards Cross, SL9 7HQ

Director-Active
Imperial House Imperial Drive, Rayners Lane, Harrow, HA2 7JW

Corporate Director20 February 2001Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Corporate Director02 September 2009Active

People with Significant Control

Ladbroke Dormant Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7th Floor, One Stratford Place, Westfield Stratford City, London, United Kingdom, E20 1EJ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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