WATERHILL ASSET MANAGEMENT LIMITED

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

This company is commonly known as Waterhill Asset Management Limited. The company was founded 5 years ago and was given the registration number 11607918. The firm's registered office is in MORDEN. You can find them at 77 Hillcross Avenue, , Morden, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	WATERHILL ASSET MANAGEMENT LIMITED
Company Number	:	11607918
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 October 2018
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	77 Hillcross Avenue, Morden, United Kingdom, SM4 4AY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12, Western Road, Romford, England, RM1 3GL	Director	21 March 2019	Active
12 Halyards Court, 12 Western Road, Romford, United Kingdom, RM1 3GL	Director	05 October 2018	Active
77, Hillcross Avenue, Morden, United Kingdom, SM4 4AY	Director	18 December 2018	Active

People with Significant Control

Mr Hans Sum Chan
Notified on	:	05 October 2018
Status	:	Active
Date of birth	:	November 1990
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	12 Halyards Court, 12 Western Road, Romford, United Kingdom, RM1 3GL
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Hans Wai Chan
Notified on	:	05 October 2018
Status	:	Active
Date of birth	:	December 1993
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	77, Hillcross Avenue, Morden, United Kingdom, SM4 4AY
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Ms Stephanie Pui Kwan Chan
Notified on	:	05 October 2018
Status	:	Active
Date of birth	:	January 1995
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	77, Hillcross Avenue, Morden, United Kingdom, SM4 4AY
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Right to appoint and remove directors as firm

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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-11-06	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-10-31	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-09	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-05-26	Accounts	Accounts with accounts type micro entity.	Download
2022-12-05	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-10-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-13	Accounts	Accounts with accounts type micro entity.	Download
2021-10-13	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-27	Accounts	Accounts with accounts type micro entity.	Download
2020-10-06	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-24	Accounts	Accounts with accounts type micro entity.	Download
2019-10-23	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-10-17	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-14	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-09-09	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-03-21	Officers	Termination director company with name termination date.	Download
2019-03-21	Officers	Appoint person director company with name date.	Download
2019-03-15	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-12-19	Officers	Termination director company with name termination date.	Download
2018-12-18	Officers	Appoint person director company with name date.	Download
2018-10-05	Incorporation	Incorporation company.	Download