Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Hill 112 1944 Ltd
- Incorporated
- 23 May 2018 (8 years)
- Previously known as
- Hill 112 1942 Ltd (until 24 May 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Wooburn Holdings Limited
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd Floor166 College RoadCollege RoadHarrowHA1 1BH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wooburn Holdings Limited
Corporate entity · Notified 4 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Holdings 1
Companies where Hill 112 1944 Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 March 2020
Ceased Michael James Tipper — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £11,146
- Debt Ratio
- 76%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Current Assets | £47,039 | £50,129 | £11,951 | £978 | £26,104 | £26,053 |
| Creditors (< 1 year) | £35,993 | £39,083 | £905 | £852 | £788 | £700 |
| Net Current Assets | £11,046 | £126 | £25,316 | £25,353 | ||
| Net Assets | £11,146 | £226 | £25,416 | £25,453 | ||
| Shareholder Funds | £11,146 | £11,146 | £11,146 | £226 | £25,416 | £25,453 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 4 June 2026 | Change of details for a person with significant control | |||
| 2 January 2026 | Registered office address changed | |||
| 21 November 2025 | Micro company accounts | 31 March 2025 | ||
| 17 October 2025 | Termination of appointment of a secretary |
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