Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
The Malvern Hills Company Limited
- Incorporated
- 12 February 1996 (30 years)
- Industry
- Travel agency activities (79110)
- Directors
- Kathrine Ann Janine HillJames Walter Hill
- Owned by
- James Walter HillKathrine Ann Janine Hill
- Accounts type
- Total exemption full
- Address
- White House FarmEastnorLedburyHR8 1EH
Officers 3 active
Officer details are public data from the Companies House register.
Hill, Kathrine Ann Janine
Secretary · Appointed 9 December 2005
British
Hill, Kathrine Ann Janine
Director · Appointed 9 December 2005
British
Born July 1952 (74)
Hill, James Walter
Director · Appointed 12 February 1996
British
Born June 1950 (76)
Officer history (4 former)
9 December 2005
Appointed Hill, Kathrine Ann Janine as Secretary
9 December 2005
Appointed Hill, Kathrine Ann Janine as Director
9 December 2005
Resigned Stina Lasky, Janet Elizabeth as Secretary
9 December 2005
Resigned Lasky, Kenneth as Director
12 February 1996
Appointed Hill, James Walter as Director
12 February 1996
12 February 1996
12 February 1996
12 February 1996
12 February 1996
Appointed Stina Lasky, Janet Elizabeth as Secretary
12 February 1996
Appointed Lasky, Kenneth as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
James Walter Hill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born June 1950 (76)
Kathrine Ann Janine Hill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1952 (74)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Change of details for a person with significant control | |||
| 6 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 12 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 March 2025 | Confirmation statement with no updates | 12 February 2025 | ||
| 11 March 2025 | Registered office address changed |
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