Hillhouse Investment & Development Limited

Active05971100 Private limited company
Incorporated
18 October 2006 (20 years)
Industry
Development of building projects (41100)
Management consultancy activities other than financial management (70229)
Directors
Owned by
David Farrant
Accounts type
Micro entity
Region
East of England
Address
1st Floor County House
100 New London Road
Chelmsford
CM2 0RG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2006
British
Born April 1962 (64)
Officer history (3 former)
4 December 2015
Resigned Wortley Byers LLP as Corporate Secretary
13 December 2006
Appointed Wortley Byers LLP as Corporate Secretary
13 December 2006
Resigned Farrant, Karen as Secretary
18 October 2006
Appointed Farrant, David as Director
18 October 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 October 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 October 2006
Appointed Farrant, Karen as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)
Former controllers (1)
25 September 2025
Ceased Karen Joan Farrant — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
(£11,354)
Current Ratio
0.8x

Trend

Net Assets
(£50k) £0 £50k £100k 2021 2022 2025 2026 £67,861 £372 (£10,271) (£11,354)
Balance sheet detail
202620252024202320222021
Fixed Assets£0£355£463,964£992,279
Current Assets£59,659£60,680£61,483£65,857£159,719£339,773
Creditors (< 1 year)£71,013£70,951£70,385£69,475£623,431£1,264,311
Net Current Assets(£11,354)(£10,271)(£463,592)(£924,418)
Net Assets(£11,354)(£10,271)£372£67,861
Shareholder Funds(£11,354)(£10,271)(£8,902)(£2,645)£372£67,861

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates27 October 2026
5 May 2026Micro company accounts31 March 2026
7 November 2025Confirmation statement with updates27 October 2025
2 October 2025Cessation of a person with significant control
2 October 2025Change of details for a person with significant control
Show all recent filings

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