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COLLEGE HILL LIMITED

COLLEGE HILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOLLEGE HILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02635684
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLLEGE HILL LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is COLLEGE HILL LIMITED located?

    Registered Office Address
    131 Finsbury Pavement
    EC2A 1NT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COLLEGE HILL LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLLEGEHILL.COM LIMITEDDec 22, 1999Dec 22, 1999
    PETER STILES PRESENTATIONS LIMITEDOct 15, 1993Oct 15, 1993
    THE LIVE COMMUNICATIONS AGENCY LIMITEDAug 07, 1991Aug 07, 1991

    What are the latest accounts for COLLEGE HILL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 29, 2024
    Next Accounts Due OnDec 29, 2025
    Last Accounts
    Last Accounts Made Up ToDec 29, 2023

    What is the status of the latest confirmation statement for COLLEGE HILL LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for COLLEGE HILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Julian Charles Holmden Walker as a director on Sep 25, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 11, 2025 with no updates

    		3 pagesCS01

    Cessation of Timothy James Thornton Linacre as a person with significant control on Jun 30, 2025

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 29, 2023

    		2 pagesAA

    Registered office address changed from First Floor 65 Gresham Street London EC2V 7NQ England to 131 Finsbury Pavement London EC2A 1NT on Jun 11, 2025

    		1 pagesAD01

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Julian Charles Holmden Walker as a director on May 13, 2024

    		2 pagesAP01

    Termination of appointment of Glenn James Andrew Evans as a director on Apr 30, 2024

    		1 pagesTM01

    Appointment of Mr Neil Jason Carter as a director on May 09, 2024

    		2 pagesAP01

    Termination of appointment of Edward Fitzgerald Heathcoat Amory as a director on Mar 18, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Glenn James Andrew Evans as a director on Jun 14, 2023

    		2 pagesAP01

    Director's details changed for Mrs Victoria Smith on Jun 10, 2023

    		2 pagesCH01

    Termination of appointment of Joanna Clare Taylor-Smith as a director on Apr 06, 2023

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Edward Fitzgerald Heathcoat Amory as a director on Aug 03, 2022

    		2 pagesAP01

    Appointment of Ms Joanna Clare Taylor-Smith as a director on Aug 03, 2022

    		2 pagesAP01

    Appointment of Ms Victoria Smith as a director on Aug 03, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of COLLEGE HILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Neil Jason
    Finsbury Pavement
    EC2A 1NT London
    131
    England
    		Director
    Finsbury Pavement
    EC2A 1NT London
    131
    England
    		EnglandBritish201982900001
    LINACRE, Timothy James Thornton
    Finsbury Pavement
    EC2A 1NT London
    131
    England
    		Director
    Finsbury Pavement
    EC2A 1NT London
    131
    England
    		United KingdomBritish252391550002
    SMITH, Victoria
    Finsbury Pavement
    EC2A 1NT London
    131
    England
    		Director
    Finsbury Pavement
    EC2A 1NT London
    131
    England
    		United KingdomBritish298735240002
    CHISM, Nigel William Michael Goddard
    9a Gregory Place
    W8 4NG London
    		Secretary
    9a Gregory Place
    W8 4NG London
    		British63102500002
    CULVER EVANS, Philip Frederick
    Bradfield Cottage
    Bradfield Willand
    EX15 2RA Cullompton
    Devon
    		Secretary
    Bradfield Cottage
    Bradfield Willand
    EX15 2RA Cullompton
    Devon
    		British93870000001
    DEMBY, Anthony Edward
    59 Church Road
    TW10 6LX Richmond
    Surrey
    		Secretary
    59 Church Road
    TW10 6LX Richmond
    Surrey
    		British56490660002
    GARRAWAY, Mark Allan
    12 Ward Close
    TN5 6HU Wadhurst
    East Sussex
    		Secretary
    12 Ward Close
    TN5 6HU Wadhurst
    East Sussex
    		British4579100002
    HOLGATE, Nicholas James
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Secretary
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		British181663100001
    JONES, Keith Malcolm
    159 Marine Parade
    BN2 1EJ Brighton
    East Sussex
    		Secretary
    159 Marine Parade
    BN2 1EJ Brighton
    East Sussex
    		British61558010001
    TALBOT, Adrian Robert
    The Registry
    Royal Mint Court
    EC3N 4QN London
    		Secretary
    The Registry
    Royal Mint Court
    EC3N 4QN London
    		Other118170920001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    AMORY, Edward Fitzgerald Heathcoat
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		EnglandBritish164866840001
    CHISM, Nigel William Michael Goddard
    9a Gregory Place
    W8 4NG London
    		Director
    9a Gregory Place
    W8 4NG London
    		British63102500002
    EVANS, Glenn James Andrew
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		EnglandBritish310254860001
    FRIEND, Tony Peter
    Gresham Street
    EC2V 7NQ London
    65
    United Kingdom
    		Director
    Gresham Street
    EC2V 7NQ London
    65
    United Kingdom
    		EnglandBritish56506480005
    HOLGATE, Nicholas James
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		United KingdomBritish181596610001
    JONES, Keith Malcolm
    159 Marine Parade
    BN2 1EJ Brighton
    East Sussex
    		Director
    159 Marine Parade
    BN2 1EJ Brighton
    East Sussex
    		British61558010001
    NICHOLS, Richard Stephen
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		EnglandBritish54128690003
    SANDBERG, Alexander Logie John
    The Registry
    Royal Mint Court
    EC3N 4QN London
    		Director
    The Registry
    Royal Mint Court
    EC3N 4QN London
    		EnglandBritish4579110002
    STILES, Peter Alexander
    52 St Pauls Road
    Canonbury
    N1 2QW London
    		Director
    52 St Pauls Road
    Canonbury
    N1 2QW London
    		English8407140001
    TALBOT, Adrian Robert
    Royal Mint Court
    EC3N 4QN London
    The Registry
    Uk
    		Director
    Royal Mint Court
    EC3N 4QN London
    The Registry
    Uk
    		United KingdomBritish163811850001
    TAYLOR-SMITH, Joanna Clare
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		EnglandBritish265346420001
    WALKER, Julian Charles Holmden
    Finsbury Pavement
    EC2A 1NT London
    131
    England
    		Director
    Finsbury Pavement
    EC2A 1NT London
    131
    England
    		EnglandBritish64318210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLLEGE HILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy James Thornton Linacre
    Finsbury Pavement
    EC2A 1NT London
    131
    England
    		Nov 09, 2018
    Finsbury Pavement
    EC2A 1NT London
    131
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Nicholas James Holgate
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Apr 06, 2016
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard Stephen Nichols
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Apr 06, 2016
    65 Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Instinctif Partners Intermediate Holdings Limited
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Apr 06, 2016
    Gresham Street
    EC2V 7NQ London
    65
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number01798992
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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