Hill Five Limited

Company Registration Number: 07835193

Company registered in England and Wales

Approximate Location Map

Registered Address

BUTLER & CO LLP
126-134 BAKER STREET
LONDON
W1U 6UE

There are 140 companies currently registered at this postcode, including this one.

All companies at W1U 6UE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Hill Five Limited is a Private Company Limited by Shares first registered on 4 November 2011. Its current registered address is in London.

Registration Data

Company Number

07835193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £32,462£44,524£27,705£13,451
of which Cash £25,745£30,426£10,838£5,541
Total Assets £32,462£44,524£27,705£13,451
Current Liabilities £22,383£29,748£26,939£14,324
Net Current Assets £10,079£14,776£766£-873
Total Net Worth £11,752£15,927£3,069£-873

Previous Names

No previous names

Company Officers

  • GILLESPIE, Richard James Butler

    Director

    Appointed on 4 November 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1957

    Suite 211
    275 Deansgate
    Manchester
    M3 4EW
    United Kingdom

  • COWAN, Graham Michael

    Director

    Appointed on 4 November 2011

    Resigned on 4 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

  • GILLESPIE, Jolanta Elzbieta

    Director

    Appointed on 4 November 2011

    Resigned on 1 April 2014

    Nationality: British

    Occupation: None

    Month of birth: June 1955

    Suite 211
    275 Deansgate
    Manchester
    M3 4EW
    England

This information was most recently updated 03/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 June 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3ODM4NjYzMWFkaXF6a2N4.

  2. 19 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X68X9JBE. Transaction: MzE3ODMxMTQwOWFkaXF6a2N4.

  3. 11 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3Mjc2Njk2OGFkaXF6a2N4.

  4. 4 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A62P140P. Transaction: MzE3MTcwMzI4NGFkaXF6a2N4.

  5. 15 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUUXXT. Transaction: MzE2NDUzODk2NWFkaXF6a2N4.

  6. 10 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG431E. Transaction: MzE2MTY1NzgxMWFkaXF6a2N4.

  7. 10 November 2016 Director's details changed for Richard James Butler Gillespie on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5JG3XKY. Transaction: MzE2MTY1NjIxNGFkaXF6a2N4.

  8. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA10OI. Transaction: MzEzODQ4MzIxMmFkaXF6a2N4.

  9. 4 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFF5BT. Transaction: MzEzNDQ3ODk3NmFkaXF6a2N4.

  10. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQDVHV. Transaction: MzExNDMyNDA2MGFkaXF6a2N4.

  11. 4 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYVNS1. Transaction: MzExMDY0ODEzNGFkaXF6a2N4.

  12. 9 July 2014 Termination of appointment of Jolanta Gillespie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BQYKX7. Transaction: MzEwMzQ1NjM2OGFkaXF6a2N4.

  13. 4 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGJB69. Transaction: MzA4ODExOTQzOGFkaXF6a2N4.

  14. 4 November 2013 Director's details changed for Jolanta Elzbieta Gillespie on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH01. Barcode: X2KGJB5T. Transaction: MzA4ODExODE0N2FkaXF6a2N4.

  15. 4 November 2013 Director's details changed for Richard James Butler Gillespie on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH01. Barcode: X2KGJB61. Transaction: MzA4ODExODE1MGFkaXF6a2N4.

  16. 1 August 2013 Registered office address changed from C/O Butler & Co Llp 126-134 Baker Street London W1U 6UF England on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Address. Type: AD01. Barcode: X2DULV3E. Transaction: MzA4MjU3NDY0MGFkaXF6a2N4.

  17. 1 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DULDMA. Transaction: MzA4MjU2ODY5MmFkaXF6a2N4.

  18. 18 July 2013 Registered office address changed from 5 Brunswick Hill Reading Berks RG1 7YT United Kingdom on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Address. Type: AD01. Barcode: X2CUD9L7. Transaction: MzA4MTcyODA3M2FkaXF6a2N4.

  19. 12 February 2013 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X21ZL4LU. Transaction: MzA3MjY1NTI3NGFkaXF6a2N4.

  20. 14 November 2011 Current accounting period extended from 30 November 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: AO9SZZ52. Transaction: MzA0NzEzNTg2MmFkaXF6a2N4.

  21. 14 November 2011 Statement of capital following an allotment of shares on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Capital. Type: SH01. Barcode: AO9T0Z54. Transaction: MzA0NzEzNTg1NGFkaXF6a2N4.

  22. 14 November 2011 Appointment of Richard James Butler Gillespie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO9T1Z55. Transaction: MzA0NzEzNTc4OWFkaXF6a2N4.

  23. 14 November 2011 Appointment of Jolanta Elzbieta Gillespie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO9T2Z56. Transaction: MzA0NzEzNTYxOGFkaXF6a2N4.

  24. 8 November 2011 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9RG5Z2J. Transaction: MzA0NjgwMTY0NGFkaXF6a2N4.

  25. 4 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8L0SYXD. Transaction: MzA0NjU4NjUwN2FkaXF6a2N4.

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34.231.21.123 Mon, 18 Nov 2019 06:09:18 +0000