ABBOT'S HILL LIMITED
HERTS

Hellopages » Hertfordshire » Dacorum » HP3 8RP
Company number 00559674
Status Active
Incorporation Date 6 January 1956
Company Type Private Limited Company
Address BUNKERS LANE, HEMEL HEMPSTEAD, HERTS, HP3 8RP
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 16 November 2016 with updates; Appointment of Mr Stephen Joseph Launchbury as a secretary on 28 November 2016. The most likely internet sites of ABBOT'S HILL LIMITED are www.abbotshill.co.uk, and www.abbot-s-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and one months. Abbot S Hill Limited is a Private Limited Company. The company registration number is 00559674. Abbot S Hill Limited has been working since 06 January 1956. The present status of the company is Active. The registered address of Abbot S Hill Limited is Bunkers Lane Hemel Hempstead Herts Hp3 8rp. . LAUNCHBURY, Stephen Joseph is a Secretary of the company. CHADWICK, Nigel John is a Director of the company. GILLESPIE, Jonathan William is a Director of the company. HART, Martin is a Director of the company. JAMES, Gordon is a Director of the company. JAMES, Robert Neil is a Director of the company. LEES, Alan is a Director of the company. MARK, Janet Mary is a Director of the company. SUMMERTON, Linda, Dr is a Director of the company. THAKUR, Shori, Dr is a Director of the company. Secretary CAMPBELL, Archibald Fraser has been resigned. Secretary GARDNER, Michael Arthur, Brigadier has been resigned. Secretary KING, Charles Louis has been resigned. Secretary STEPHENS, Mark Jonathan has been resigned. Secretary STORY, Peter Charles Thomas has been resigned. Secretary WEBB, Nicholas Hugh has been resigned. Secretary WOODS, James Christopher has been resigned. Director ARBUTHNOT, Paul, Fr has been resigned. Director BAGNALL, Anna Caroline, Lady has been resigned. Director BARR, Valerie Yvonne has been resigned. Director BINDER, Nicholas Joseph Desmond has been resigned. Director BOORMAN, Peter William has been resigned. Director CLARKE, Brian Arthur has been resigned. Director CORBETT, Gerald Michael Nolan has been resigned. Director CRAUFORD, James Frederick has been resigned. Director DAVIES, Roger Guy has been resigned. Director DE BUTTS, Frederick Manus, Brigadier has been resigned. Director DOCHERTY, Katherine has been resigned. Director EARNSHAW, John has been resigned. Director EVANS, David John has been resigned. Director GRANT, Andrew Robert has been resigned. Director GREENWAY, Nicola has been resigned. Director HAMPSON, Stuart, Sir has been resigned. Director HAWKINS, John Richard has been resigned. Director HODDER, Richard Tarn has been resigned. Director HUMBERT, Stephen Francis Nicholas has been resigned. Director HUMPHREYS, Susan has been resigned. Director INNES, Richard Grant has been resigned. Director JEFKINS, Diana Margaret has been resigned. Director JORDACHE, Susan Mary has been resigned. Director LAING, Frances Mary has been resigned. Director LEWIS, Bridget Margaret has been resigned. Director LINDSELL, William Martin has been resigned. Director LYELL, Susanna Mary, Lady has been resigned. Director MORGAN, Clive Nicholas has been resigned. Director REID, Richard Harry has been resigned. Director ROBERTS, Michael Curig has been resigned. Director ROBERTS, Michael Collingwood has been resigned. Director SANER, John Donaldson has been resigned. Director SINGH, Sudhir has been resigned. Director STUART SMITH, Joan Elizabeth Mary, Lady has been resigned. Director THOMAS, David Hugh has been resigned. Director THOMSON, Patience Mary has been resigned. Director TOWNSEND, James Robert Bozier has been resigned. Director TUCKEY, James Lane has been resigned. Director TYER, Caroline Ann has been resigned. Director ABBOT'S HILL LTD has been resigned. The company operates in "Primary education".


Current Directors

Secretary
LAUNCHBURY, Stephen Joseph
Appointed Date: 28 November 2016
Director
CHADWICK, Nigel John
Appointed Date: 12 September 2009
65 years old
Director
GILLESPIE, Jonathan William
Appointed Date: 01 January 2015
59 years old
Director
HART, Martin
Appointed Date: 30 June 2011
59 years old
Director
JAMES, Gordon
Appointed Date: 01 January 2015
73 years old
Director
JAMES, Robert Neil
Appointed Date: 12 September 2009
63 years old
Director
LEES, Alan
Appointed Date: 01 April 2014
67 years old
Director
MARK, Janet Mary
Appointed Date: 24 September 2008
79 years old
Director
SUMMERTON, Linda, Dr
Appointed Date: 01 April 2014
63 years old
Director
THAKUR, Shori, Dr
Appointed Date: 19 March 2015
52 years old

Resigned Directors

Secretary
CAMPBELL, Archibald Fraser
Resigned: 31 August 2007
Appointed Date: 01 December 2005
Secretary
GARDNER, Michael Arthur, Brigadier
Resigned: 29 November 1999
Secretary
KING, Charles Louis
Resigned: 01 December 2005
Appointed Date: 30 November 1999
Secretary
STEPHENS, Mark Jonathan
Resigned: 28 June 2013
Appointed Date: 01 September 2007
Secretary
STORY, Peter Charles Thomas
Resigned: 30 September 2013
Appointed Date: 28 June 2013
Secretary
WEBB, Nicholas Hugh
Resigned: 28 November 2016
Appointed Date: 01 May 2016
Secretary
WOODS, James Christopher
Resigned: 01 May 2016
Appointed Date: 30 September 2013
Director
ARBUTHNOT, Paul, Fr
Resigned: 26 August 2016
Appointed Date: 01 January 2015
44 years old
Director
BAGNALL, Anna Caroline, Lady
Resigned: 12 November 1998
87 years old
Director
BARR, Valerie Yvonne
Resigned: 26 November 2008
Appointed Date: 04 March 1999
69 years old
Director
BINDER, Nicholas Joseph Desmond
Resigned: 31 March 2015
Appointed Date: 18 November 2008
65 years old
Director
BOORMAN, Peter William
Resigned: 03 March 1994
89 years old
Director
CLARKE, Brian Arthur
Resigned: 06 September 1993
85 years old
Director
CORBETT, Gerald Michael Nolan
Resigned: 15 March 2002
Appointed Date: 12 November 1992
74 years old
Director
CRAUFORD, James Frederick
Resigned: 20 November 2003
Appointed Date: 05 March 1998
82 years old
Director
DAVIES, Roger Guy
Resigned: 14 August 2006
Appointed Date: 20 June 1996
79 years old
Director
DE BUTTS, Frederick Manus, Brigadier
Resigned: 18 June 1992
109 years old
Director
DOCHERTY, Katherine
Resigned: 31 August 2013
Appointed Date: 15 March 2002
69 years old
Director
EARNSHAW, John
Resigned: 15 June 2000
88 years old
Director
EVANS, David John
Resigned: 17 November 1994
90 years old
Director
GRANT, Andrew Robert
Resigned: 31 August 2014
Appointed Date: 17 November 1994
72 years old
Director
GREENWAY, Nicola
Resigned: 12 December 2008
Appointed Date: 24 November 2005
56 years old
Director
HAMPSON, Stuart, Sir
Resigned: 18 June 1998
79 years old
Director
HAWKINS, John Richard
Resigned: 29 June 2004
Appointed Date: 17 June 1999
78 years old
Director
HODDER, Richard Tarn
Resigned: 01 January 1994
87 years old
Director
HUMBERT, Stephen Francis Nicholas
Resigned: 30 August 1992
89 years old
Director
HUMPHREYS, Susan
Resigned: 08 July 2006
Appointed Date: 12 June 2003
66 years old
Director
INNES, Richard Grant
Resigned: 12 March 2009
Appointed Date: 17 June 1999
64 years old
Director
JEFKINS, Diana Margaret
Resigned: 31 August 2013
Appointed Date: 09 November 2000
83 years old
Director
JORDACHE, Susan Mary
Resigned: 26 August 2016
Appointed Date: 10 December 2007
58 years old
Director
LAING, Frances Mary
Resigned: 14 March 2003
81 years old
Director
LEWIS, Bridget Margaret
Resigned: 12 April 2010
Appointed Date: 02 December 2004
79 years old
Director
LINDSELL, William Martin
Resigned: 17 June 1999
96 years old
Director
LYELL, Susanna Mary, Lady
Resigned: 17 June 1999
81 years old
Director
MORGAN, Clive Nicholas
Resigned: 25 November 2010
Appointed Date: 13 March 2003
73 years old
Director
REID, Richard Harry
Resigned: 01 February 2006
Appointed Date: 20 November 2003
70 years old
Director
ROBERTS, Michael Curig
Resigned: 10 July 1992
87 years old
Director
ROBERTS, Michael Collingwood
Resigned: 08 March 2001
89 years old
Director
SANER, John Donaldson
Resigned: 03 December 2009
Appointed Date: 24 November 2005
75 years old
Director
SINGH, Sudhir
Resigned: 31 August 2014
Appointed Date: 24 November 2005
62 years old
Director
STUART SMITH, Joan Elizabeth Mary, Lady
Resigned: 19 June 1997
97 years old
Director
THOMAS, David Hugh
Resigned: 18 June 2009
Appointed Date: 17 June 1999
74 years old
Director
THOMSON, Patience Mary
Resigned: 13 November 1997
Appointed Date: 03 March 1994
90 years old
Director
TOWNSEND, James Robert Bozier
Resigned: 08 January 2007
Appointed Date: 02 December 2004
76 years old
Director
TUCKEY, James Lane
Resigned: 13 November 1997
79 years old
Director
TYER, Caroline Ann
Resigned: 31 October 2006
Appointed Date: 20 June 1996
65 years old
Director
ABBOT'S HILL LTD
Resigned: 12 September 2009
Appointed Date: 12 September 2009

Persons With Significant Control

Abbot's Hill School
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBOT'S HILL LIMITED Events

03 Mar 2017
Full accounts made up to 31 August 2016
20 Dec 2016
Confirmation statement made on 16 November 2016 with updates
01 Dec 2016
Appointment of Mr Stephen Joseph Launchbury as a secretary on 28 November 2016
01 Dec 2016
Termination of appointment of Nicholas Hugh Webb as a secretary on 28 November 2016
31 Aug 2016
Termination of appointment of Paul Arbuthnot as a director on 26 August 2016
...
... and 188 more events
09 Dec 1987
Return made up to 26/11/87; full list of members
21 Jan 1987
Full accounts made up to 31 August 1986
10 Dec 1986
Return made up to 20/11/86; full list of members
25 Nov 1986
Secretary resigned;new secretary appointed
14 Oct 1986
Director resigned;new director appointed

ABBOT'S HILL LIMITED Charges

20 August 2015
Charge code 0055 9674 0003
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being abbot's hill…
16 August 2006
Legal mortgage
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H abbot`s hill school bunkers lane hemel hempstead…
5 March 1992
Legal mortgage
Delivered: 18 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as abbots hill abbots langley near hemel…

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