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WATSON & HILLHOUSE LIMITED

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

This company is commonly known as Watson & Hillhouse Limited. The company was founded 51 years ago and was given the registration number 01075189. The firm's registered office is in SUFFOLK. You can find them at 51 Whitehouse Road, Ipswich, Suffolk, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WATSON & HILLHOUSE LIMITED
Company Number:01075189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1972
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:51 Whitehouse Road, Ipswich, Suffolk, IP1 5NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Whitehouse Road, Ipswich, Suffolk, IP1 5NT

Secretary20 November 2020Active
51 Whitehouse Road, Ipswich, Suffolk, IP1 5NT

Director01 December 1999Active
51 Whitehouse Road, Ipswich, Suffolk, IP1 5NT

Director20 November 2020Active
51 Whitehouse Road, Ipswich, Suffolk, IP1 5NT

Director07 May 1999Active
51 Whitehouse Road, Ipswich, Suffolk, IP1 5NT

Director-Active
51 Whitehouse Road, Ipswich, Suffolk, IP1 5NT

Secretary04 February 2019Active
9 Bullen Lane, Bramford, Ipswich, IP8 4JD

Secretary20 November 2006Active
Stoneycroft 73 Belstead Road, Ipswich, IP2 8BD

Secretary-Active
68 Rosaline Road, London, SW6 7QT

Secretary05 October 2004Active
51 Whitehouse Road, Ipswich, Suffolk, IP1 5NT

Director04 February 2019Active
16 Burnside Road, Glasgow, G73 4RS

Director-Active
9 Bullen Lane, Bramford, Ipswich, IP8 4JD

Director20 November 2006Active
51 Whitehouse Road, Ipswich, Suffolk, IP1 5NT

Director-Active

People with Significant Control

Mrs Lucia Hildegarde Watson
Notified on:24 March 2021
Status:Active
Date of birth:March 1941
Nationality:British
Address:51 Whitehouse Road, Suffolk, IP1 5NT
Nature of control:
  • Voting rights 25 to 50 percent
Mr Robin Henry George Watson
Notified on:24 March 2021
Status:Active
Date of birth:May 1943
Nationality:British
Address:51 Whitehouse Road, Suffolk, IP1 5NT
Nature of control:
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Incorporation

Memorandum articles.

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2023-09-29Resolution

Resolution.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type full.

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2022-12-05Persons with significant control

Cessation of a person with significant control.

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2022-12-05Officers

Termination director company with name termination date.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-03-30Officers

Change person director company with change date.

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2022-03-30Officers

Change person director company with change date.

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2022-03-30Officers

Change person director company with change date.

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2022-03-30Officers

Change person director company with change date.

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2022-03-29Accounts

Accounts with accounts type full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type full.

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2021-03-25Persons with significant control

Notification of a person with significant control.

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2021-03-25Persons with significant control

Notification of a person with significant control.

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2021-03-25Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-20Officers

Termination director company with name termination date.

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2020-11-20Officers

Termination secretary company with name termination date.

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2020-11-20Officers

Appoint person secretary company with name date.

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2020-11-20Officers

Appoint person director company with name date.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-08-11Mortgage

Mortgage satisfy charge full.

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2020-04-09Accounts

Accounts with accounts type full.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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