Stillness Limited

Active04419245 Private limited company
Incorporated
17 April 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
3 Bunhill Row
London
EC1Y 8YZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
9 December 2021
Appointed Carter, Adrian John as Director
9 December 2021
Resigned Gubbins, Jennifer Mcpherson as Director
5 December 2011
Appointed Gubbins, Jennifer Mcpherson as Director
5 December 2011
Resigned Hashemi, Amir Sadegh as Director
17 April 2002
Appointed T&H Secretarial Services Limited as Corporate Secretary
17 April 2002
Appointed Pattinson, Michael John as Director
17 April 2002
Appointed Hashemi, Amir Sadegh as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc337852

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Stillness Limited This company Owns 75–100% of shares
T&H Secretarial Services Limited Owns 75–100% of shares
FHL Namesaver Limited Owns 75–100% of shares
Golding Support Limited Owns 75–100% of shares
Golding Vision Limited Owns 75–100% of shares
HS Reservation Ltd DissolvedOwns 75–100% of shares
T&H Directors Limited Owns 75–100% of shares
Tcha Reservation Ltd Holds 75–100% of voting rights
Teign Housing Limited Owns 75–100% of shares
Trowers Limited Owns 75–100% of shares
Trowers & Hamlins (Asia) Limited Owns 75–100% of shares
Trowers & Hamlins (Singapore) LLP Right to 75–100% of surplus assets
Trowers & Hamlins (Services) Limited Owns 75–100% of shares
Trowers & Hamlins International Limited Has significant influence or control
Trowers & Hamlins Limited Owns 75–100% of shares
Trowers & Hamlins Nominees Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates17 April 2026
10 December 2025Accounts for a dormant company30 April 2025
23 April 2025Confirmation statement with no updates17 April 2025
18 December 2024Accounts for a dormant company30 April 2024
23 April 2024Confirmation statement with no updates17 April 2024
Show all recent filings

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