HILL HOUSE INVESTMENTS LIMITED
HALESWORTH BIDEAWHILE 667 LIMITED

Hellopages » Suffolk » Waveney » IP19 0JH

Company number 07573357
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address HILL HOUSE, WISSETT, HALESWORTH, SUFFOLK, IP19 0JH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of HILL HOUSE INVESTMENTS LIMITED are www.hillhouseinvestments.co.uk, and www.hill-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Brampton (Suffolk) Rail Station is 3.9 miles; to Darsham Rail Station is 6.7 miles; to Beccles Rail Station is 7.9 miles; to Saxmundham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hill House Investments Limited is a Private Limited Company. The company registration number is 07573357. Hill House Investments Limited has been working since 22 March 2011. The present status of the company is Active. The registered address of Hill House Investments Limited is Hill House Wissett Halesworth Suffolk Ip19 0jh. . PRIOR, Camilla Sarah is a Director of the company. PRIOR, Jeremy James Leathes, The Hon is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director AUSTIN, James St John has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PRIOR, Camilla Sarah
Appointed Date: 22 April 2011
62 years old
Director
PRIOR, Jeremy James Leathes, The Hon
Appointed Date: 22 April 2011
63 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 22 April 2011
Appointed Date: 22 March 2011
Director
AUSTIN, James St John
Resigned: 22 April 2011
Appointed Date: 22 March 2011
65 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 22 April 2011
Appointed Date: 22 March 2011

Persons With Significant Control

The Hon Jeremy James Leathes Prior
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HILL HOUSE INVESTMENTS LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 13 more events
13 May 2011
Appointment of The Hon Jeremy James Leathes Prior as a director
13 May 2011
Appointment of Camilla Sarah Prior as a director
13 May 2011
Registered office address changed from 24-26 Museum Street Ipswich Suffolk IP1 1HZ England on 13 May 2011
18 Apr 2011
Company name changed bideawhile 667 LIMITED\certificate issued on 18/04/11
  • RES15 ‐ Change company name resolution on 2011-04-18
  • NM01 ‐ Change of name by resolution
22 Mar 2011
Incorporation

HILL HOUSE INVESTMENTS LIMITED Charges

12 January 2012
Mortgage deed
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 22-23 jennings way diss norfolk; together with all…
5 January 2012
Debenture
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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