Hill House (London) Limited

Active04307117 Private company limited by guarantee
Incorporated
18 October 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Laurene Anne Cecile Oudart
Peter Charles Kay Goodwin
Accounts type
Micro entity
Region
Greater London
Address
Suite H
21 Heathmans Road
Parsons Green
London
SW6 4TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 June 2026
Director · Appointed 8 October 2025
British
Born December 1975 (50)
Oudart, Laurene Anne Cecile
Director · Appointed 6 March 2023
French
Born September 1983 (43)
Goodwin, Peter Charles Kay
Director · Appointed 24 February 2012
British
Born June 1948 (78)
Officer history (14 former)
2 June 2026
Resigned Arora, Roop Aaneesh as Secretary
2 June 2026
Appointed Pont & Lyall Limited as Corporate Secretary
8 October 2025
Appointed Perez-Rodriguez, Juan Carlos as Director
29 October 2024
Appointed Arora, Roop Aaneesh as Secretary
6 March 2023
Appointed Oudart, Laurene Anne Cecile as Director
6 March 2023
Resigned Quick, Arielle Marie as Director
1 November 2018
Resigned Perez-Rodriguez, Juan Carlos as Director
31 October 2018
Appointed Quick, Arielle Marie as Director
30 December 2015
Resigned Ying, Andrew Wai Lui as Director
24 February 2012
Appointed Goodwin, Peter Charles Kay as Director
1 May 2011
Appointed Perez-Rodriguez, Juan Carlos as Director
1 May 2011
Resigned Reicherstorfer, Philip Lother as Director
31 October 2010
Resigned City Road Registration Limited as Corporate Secretary
1 November 2009
Resigned Staveley, Amy as Director
12 October 2009
Appointed Reicherstorfer, Philip Lother as Director
14 July 2006
Appointed Ying, Andrew Wai Lui as Director
1 July 2006
Appointed City Road Registration Limited as Corporate Secretary
1 July 2006
Resigned Reicherstorfer, Philip Lother as Secretary
1 July 2006
Resigned Reicherstorfer, Philip Lother as Director
1 December 2005
Appointed Reicherstorfer, Philip Lother as Secretary
15 November 2005
Appointed Staveley, Amy as Director
15 September 2005
Resigned Salter, Miffa Loveday Elizabeth as Secretary
15 September 2005
Resigned Salter, Miffa Loveday Elizabeth as Director
28 April 2005
Appointed Reicherstorfer, Philip Lother as Director
21 April 2005
Resigned Tam, Abigail Kum Yee as Director
2 March 2004
Appointed Tam, Abigail Kum Yee as Director
2 March 2004
Resigned Pay, Jacqueline Alison as Director
18 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 October 2001
Appointed Pay, Jacqueline Alison as Director
18 October 2001
Appointed Salter, Miffa Loveday Elizabeth as Secretary
18 October 2001
Appointed Salter, Miffa Loveday Elizabeth as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£39,864
Current Ratio
23.9x

Trend

Net Assets
£0 £50k £100k 2023 2025 £65,983 £39,864
Balance sheet detail
202520232022202120202019
Current Assets£41,604£69,121£81,920£58,775£72,612£78,913
Creditors (< 1 year)£1,740£3,138£1,440£5,647£1,800£10,432
Net Current Assets£39,864£65,983£80,480£53,128£70,812£68,481
Net Assets£39,864£65,983
Shareholder Funds£39,864£65,983£80,480£53,128£70,812£68,481

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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