WATSON & HILLHOUSE LIMITED
Overview
| Company Name | WATSON & HILLHOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01075189 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATSON & HILLHOUSE LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is WATSON & HILLHOUSE LIMITED located?
| Registered Office Address | 51 Whitehouse Road Ipswich IP1 5NT Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATSON & HILLHOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATSON AND HILLHOUSE (PLANT HIRE) LIMITED | Oct 04, 1972 | Oct 04, 1972 |
What are the latest accounts for WATSON & HILLHOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for WATSON & HILLHOUSE LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for WATSON & HILLHOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2023 | 33 pages | AA | ||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2022 | 33 pages | AA | ||||||||||
Cessation of Lucia Hildegarde Watson as a person with significant control on Oct 05, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Lucia Hildegarde Watson as a director on Oct 05, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robin Henry George Watson on Mar 30, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marcus Robin Watson on Mar 30, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Lucia Hildegarde Watson on Mar 30, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Phillip Edward Bell on Mar 30, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Nov 30, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2020 | 23 pages | AA | ||||||||||
Notification of Lucia Hildegarde Watson as a person with significant control on Mar 24, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Robin Henry George Watson as a person with significant control on Mar 24, 2021 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 25, 2021 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Steven Graham Bacon as a director on Nov 20, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Graham Bacon as a secretary on Nov 20, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter James King as a secretary on Nov 20, 2020 | 2 pages | AP03 | ||||||||||
Appointment of Mr Peter James King as a director on Nov 20, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of WATSON & HILLHOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Peter James | Secretary | 51 Whitehouse Road Ipswich IP1 5NT Suffolk | 276766850001 | |||||||
| BELL, Phillip Edward | Director | 51 Whitehouse Road Ipswich IP1 5NT Suffolk | England | British | 67380170002 | |||||
| KING, Peter James | Director | 51 Whitehouse Road Ipswich IP1 5NT Suffolk | England | British | 276766740001 | |||||
| WATSON, Marcus Robin | Director | 51 Whitehouse Road Ipswich IP1 5NT Suffolk | England | British | 97556600003 | |||||
| WATSON, Robin Henry George | Director | 51 Whitehouse Road Ipswich IP1 5NT Suffolk | England | British | 53353570001 | |||||
| BACON, Steven Graham | Secretary | 51 Whitehouse Road Ipswich IP1 5NT Suffolk | 254963580001 | |||||||
| RUDLAND, Terence John | Secretary | 9 Bullen Lane Bramford IP8 4JD Ipswich Suffolk | British | 117167110001 | ||||||
| WATSON, Lucia Hildegarde | Secretary | Stoneycroft 73 Belstead Road IP2 8BD Ipswich Suffolk | British | 18408460001 | ||||||
| WATSON, Marcus Robin | Secretary | 68 Rosaline Road SW6 7QT London | British | 97556600001 | ||||||
| BACON, Steven Graham | Director | 51 Whitehouse Road Ipswich IP1 5NT Suffolk | United Kingdom | British | 254963860001 | |||||
| HILLHOUSE, John Anderson Steel | Director | 16 Burnside Road G73 4RS Glasgow South Lanarkshire | Scotland | British | 9810001 | |||||
| RUDLAND, Terence John | Director | 9 Bullen Lane Bramford IP8 4JD Ipswich Suffolk | England | British | 117167110001 | |||||
| WATSON, Lucia Hildegarde | Director | 51 Whitehouse Road Ipswich IP1 5NT Suffolk | England | British | 18408460001 |
Who are the persons with significant control of WATSON & HILLHOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lucia Hildegarde Watson | Mar 24, 2021 | 51 Whitehouse Road Ipswich IP1 5NT Suffolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robin Henry George Watson | Mar 24, 2021 | 51 Whitehouse Road Ipswich IP1 5NT Suffolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WATSON & HILLHOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | Mar 24, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0