• UK
  • ABBOT'S HILL LIMITED - Bunkers Lane, Hemel Hempstead, Herts, HP3 8RP, United Kingdom

Company Information

Company registration number
00559674
Company Status
LIVE
Country
United Kingdom
Registered Address
Bunkers Lane
Hemel Hempstead
Herts
HP3 8RP
Bunkers Lane, Hemel Hempstead, Herts, HP3 8RP UK

Management

Managing Directors
CHADWICK, Nigel John
EDMUNDSON, Christine
GILLESPIE, Jonathan William
HART, Martin
JAMES, Robert Neil
MYERS, Jill Lesley
SUMMERTON, Linda, Dr
THAKUR, Shori, Dr
HOPKINS, Nicola
SIMS, Martin Gregory Montague
DASGUPTA, Debashis
Company secretaries
WAYMOUTH, Michael

Company Details

Type of Business
ltd
Incorporated
1956-01-06
Age Of Company
1956-01-06 68 years
SIC/NACE
85100

Ownership

Beneficial Owners
Abbot's Hill School

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-31
Last Return Made Up To:
2012-11-16
Annual Return
Due Date: 2024-11-30
Last Date: 2023-11-16

ABBOT'S HILL LIMITED Company Description

ABBOT'S HILL LIMITED is a ltd registered in United Kingdom with the Company reg no 00559674. Its current trading status is "live". It was registered 1956-01-06. It has declared SIC or NACE codes as "85100". It has 11 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-11-16.It can be contacted at Bunkers Lane .
More information

Get ABBOT'S HILL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Abbot's Hill Limited - Bunkers Lane, Hemel Hempstead, Herts, HP3 8RP, United Kingdom

1956-01-06 68 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2023-10-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-10-06) - TM02

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  • confirmation-statement-with-no-updates (2023-11-21) - CS01

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  • termination-director-company-with-name-termination-date (2023-09-01) - TM01

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  • appoint-person-director-company-with-name-date (2023-09-01) - AP01

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  • accounts-with-accounts-type-full (2023-05-12) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-31) - MR01

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  • confirmation-statement-with-no-updates (2022-11-18) - CS01

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  • termination-director-company-with-name-termination-date (2022-09-30) - TM01

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  • termination-director-company-with-name-termination-date (2022-08-31) - TM01

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  • termination-director-company-with-name-termination-date (2022-06-24) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-24) - AP01

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  • accounts-with-accounts-type-full (2021-12-20) - AA

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  • confirmation-statement-with-no-updates (2021-11-16) - CS01

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  • appoint-person-director-company-with-name-date (2021-09-02) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-25) - TM01

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  • accounts-with-accounts-type-full (2021-04-02) - AA

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  • accounts-with-accounts-type-full (2020-03-03) - AA

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  • statement-of-companys-objects (2020-05-11) - CC04

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  • memorandum-articles (2020-12-21) - MA

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  • resolution (2020-05-26) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-11-16) - CS01

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  • statement-of-companys-objects (2020-08-05) - CC04

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  • confirmation-statement-with-no-updates (2019-11-18) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-08) - AP01

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  • accounts-with-accounts-type-full (2019-01-15) - AA

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  • confirmation-statement-with-no-updates (2018-11-30) - CS01

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  • appoint-person-director-company-with-name-date (2018-11-30) - AP01

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  • accounts-with-accounts-type-full (2018-03-06) - AA

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  • appoint-person-director-company-with-name-date (2018-12-03) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-07) - TM01

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  • confirmation-statement-with-updates (2017-11-16) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-05-11) - TM02

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  • appoint-person-director-company-with-name-date (2017-05-04) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-05-04) - AP03

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  • accounts-with-accounts-type-full (2017-03-03) - AA

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  • appoint-person-secretary-company-with-name-date (2016-05-13) - AP03

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  • accounts-with-accounts-type-full (2016-02-11) - AA

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  • termination-secretary-company-with-name-termination-date (2016-05-13) - TM02

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  • termination-director-company-with-name-termination-date (2016-08-31) - TM01

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-12-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-12-01) - AP03

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  • auditors-resignation-company (2015-09-16) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01

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  • accounts-with-accounts-type-full (2015-05-20) - AA

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  • termination-director-company-with-name-termination-date (2015-05-20) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-21) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-24) - MR01

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  • change-person-secretary-company-with-change-date (2015-11-05) - CH03

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  • change-person-director-company-with-change-date (2015-11-05) - CH01

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  • appoint-person-director-company-with-name-date (2015-11-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01

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  • termination-director-company-with-name-termination-date (2014-09-30) - TM01

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  • accounts-with-accounts-type-full (2014-02-20) - AA

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  • accounts-with-accounts-type-full (2013-01-09) - AA

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  • termination-secretary-company-with-name (2013-07-03) - TM02

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  • appoint-person-secretary-company-with-name (2013-07-03) - AP03

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  • appoint-person-secretary-company-with-name (2013-10-08) - AP03

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  • change-person-director-company-with-change-date (2013-10-09) - CH01

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  • termination-secretary-company-with-name (2013-10-14) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01

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  • termination-director-company-with-name (2013-10-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01

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  • change-person-director-company-with-change-date (2012-08-24) - CH01

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  • accounts-with-accounts-type-full (2012-01-25) - AA

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  • accounts-with-accounts-type-full (2011-01-19) - AA

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  • appoint-person-director-company-with-name (2011-07-21) - AP01

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  • change-person-director-company-with-change-date (2011-11-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01

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  • change-person-director-company-with-change-date (2010-11-29) - CH01

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  • termination-director-company-with-name (2010-11-29) - TM01

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  • termination-director-company-with-name (2010-04-12) - TM01

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  • accounts-with-accounts-type-full (2010-02-05) - AA

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  • appoint-person-director-company-with-name (2009-11-27) - AP01

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  • termination-director-company-with-name (2009-11-27) - TM01

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  • appoint-corporate-director-company-with-name (2009-11-19) - AP02

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  • appoint-person-director-company-with-name (2009-10-22) - AP01

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  • accounts-with-accounts-type-full (2009-01-14) - AA

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  • legacy (2009-03-13) - 288b

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  • legacy (2009-01-22) - 288b

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  • legacy (2009-01-08) - 288a

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  • legacy (2009-06-19) - 288b

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  • change-person-director-company-with-change-date (2009-12-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01

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  • termination-director-company-with-name (2009-12-16) - TM01

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  • legacy (2008-12-12) - 288b

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  • legacy (2008-11-20) - 363a

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  • legacy (2008-10-02) - 288a

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  • legacy (2008-01-22) - 363a

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  • accounts-with-accounts-type-full (2008-01-14) - AA

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  • legacy (2007-05-16) - 288c

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  • legacy (2007-09-11) - 288a

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  • legacy (2007-09-11) - 288b

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  • legacy (2007-02-06) - 288c

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  • legacy (2007-11-29) - 288c

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  • legacy (2007-12-13) - 288c

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  • legacy (2007-12-18) - 288a

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  • legacy (2007-11-28) - 288c

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  • legacy (2007-01-19) - 288b

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  • legacy (2006-12-20) - 363s

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  • accounts-with-accounts-type-full (2006-12-20) - AA

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  • legacy (2006-11-10) - 288b

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  • legacy (2006-08-24) - 395

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  • accounts-with-accounts-type-full (2006-06-29) - AA

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  • legacy (2006-03-17) - 288a

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  • legacy (2006-02-21) - 288b

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  • legacy (2006-02-20) - 288a

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  • resolution (2006-09-19) - RESOLUTIONS

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  • legacy (2005-11-29) - 363s

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  • legacy (2005-12-22) - 288a

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  • accounts-with-accounts-type-full (2005-01-19) - AA

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  • legacy (2005-01-14) - 288a

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  • legacy (2005-01-11) - 288a

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  • legacy (2005-12-22) - 288b

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  • legacy (2004-12-14) - 363s

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  • legacy (2004-12-14) - 288b

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  • auditors-resignation-company (2004-12-11) - AUD

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  • legacy (2004-03-22) - 288a

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  • accounts-with-accounts-type-full (2004-03-16) - AA

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  • memorandum-articles (2004-01-27) - MEM/ARTS

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  • resolution (2004-01-27) - RESOLUTIONS

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  • resolution (2003-03-27) - RESOLUTIONS

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  • memorandum-articles (2003-03-27) - MEM/ARTS

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  • legacy (2003-04-01) - 288b

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  • legacy (2003-04-01) - 288a

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  • legacy (2003-07-17) - 288a

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  • legacy (2003-12-15) - 288b

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  • legacy (2003-12-15) - 363s

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  • resolution (2003-06-10) - RESOLUTIONS

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  • legacy (2002-12-30) - 363s

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  • accounts-with-accounts-type-full (2002-12-17) - AA

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  • legacy (2002-05-01) - 288a

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  • legacy (2002-03-28) - 288b

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  • legacy (2001-02-13) - 288a

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  • legacy (2001-01-03) - 363s

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  • accounts-with-accounts-type-full (2001-02-13) - AA

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  • accounts-with-accounts-type-full (2001-12-13) - AA

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  • legacy (2001-12-18) - 288b

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  • legacy (2001-12-10) - 363s

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  • legacy (2000-06-26) - 288b

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  • legacy (1999-03-14) - 288a

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  • legacy (1999-06-30) - 288b

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  • legacy (1999-06-30) - 288a

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  • legacy (1999-12-06) - 288b

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  • legacy (1999-12-06) - 288a

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  • legacy (1999-12-06) - 363s

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  • accounts-with-accounts-type-full (1999-12-06) - AA

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  • legacy (1999-07-07) - 288a

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  • legacy (1998-11-25) - 288b

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  • legacy (1998-11-25) - 363s

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  • accounts-with-accounts-type-full (1998-11-24) - AA

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  • legacy (1998-06-25) - 288b

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  • legacy (1998-04-03) - 288a

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  • legacy (1998-03-10) - 288a

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  • legacy (1997-10-06) - 288b

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  • legacy (1997-11-21) - 288b

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  • accounts-with-accounts-type-full (1997-12-15) - AA

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  • legacy (1997-11-21) - 363s

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  • accounts-with-accounts-type-full (1996-11-20) - AA

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  • legacy (1996-11-20) - 363s

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  • legacy (1996-06-28) - 288

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  • legacy (1995-11-22) - 363s

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  • accounts-with-accounts-type-full (1995-11-22) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-01-13) - 288

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  • legacy (1994-03-23) - 288

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  • legacy (1994-11-29) - 288

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  • accounts-with-accounts-type-full (1994-11-29) - AA

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  • legacy (1994-11-29) - 363s

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  • accounts-with-accounts-type-full (1993-11-29) - AA

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  • legacy (1993-11-29) - 363s

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  • legacy (1993-10-19) - 288

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  • legacy (1993-01-18) - 288

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  • legacy (1992-03-18) - 395

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  • legacy (1992-05-19) - 288

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  • legacy (1992-08-05) - 288

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  • legacy (1992-11-20) - 363s

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  • legacy (1992-11-20) - 288

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  • legacy (1992-08-25) - 288

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  • accounts-with-accounts-type-full (1992-11-27) - AA

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  • accounts-with-accounts-type-full (1991-12-17) - AA

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  • legacy (1991-12-17) - 363b

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  • legacy (1991-12-17) - 363(287)

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  • accounts-with-accounts-type-full (1990-11-21) - AA

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  • legacy (1990-11-21) - 363

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  • legacy (1990-07-12) - 288

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  • legacy (1989-01-23) - 363

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  • accounts-with-accounts-type-full (1989-11-23) - AA

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  • legacy (1989-11-23) - 363

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  • accounts-with-accounts-type-full (1989-01-23) - AA

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  • accounts-with-accounts-type-full (1987-12-09) - AA

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  • legacy (1987-12-09) - 363

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  • accounts-with-accounts-type-full (1987-01-21) - AA

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  • legacy (1986-12-10) - 363

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  • legacy (1986-11-25) - 288

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  • legacy (1986-10-14) - 288

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