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NORTH HILL HOTEL LIMITED

NORTH HILL HOTEL LIMITED

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

    • Overview

    Company NameNORTH HILL HOTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05533233
    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 NORTH HILL HOTEL LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NORTH HILL HOTEL LIMITED located?

    Registered Office Address
    Tilney House
    54 North Hill
    CO1 1PY Colchester
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTH HILL HOTEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACUMEN DEVELOPMENT CONSULTANTS LIMITEDAug 10, 2005Aug 10, 2005

    What are the latest accounts for NORTH HILL HOTEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

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

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for NORTH HILL HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 055332330004 in full

    		1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2025

    		13 pagesAA

    Previous accounting period extended from Mar 31, 2025 to Aug 31, 2025

    		1 pagesAA01

    Confirmation statement made on Jul 25, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Simon Cartwright on Jul 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Simon Cartwright on Jul 01, 2025

    		2 pagesCH01

    Director's details changed for Mrs Sarah Jane Cartwright on Jul 01, 2025

    		2 pagesCH01

    Change of details for Mr Simon Cartwright as a person with significant control on Jul 01, 2025

    		2 pagesPSC04

    Change of details for Mr Robert Brown as a person with significant control on Jul 07, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Jul 25, 2024 with updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 08, 2021

    		RES15

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NORTH HILL HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Helen
    54 North Hill
    CO1 1PY Colchester
    Tilney House
    Essex
    England
    		Director
    54 North Hill
    CO1 1PY Colchester
    Tilney House
    Essex
    England
    		EnglandBritish225042280001
    BROWN, Robert
    54 North Hill
    CO1 1PY Colchester
    Tilney House
    Essex
    England
    		Director
    54 North Hill
    CO1 1PY Colchester
    Tilney House
    Essex
    England
    		EnglandBritish92975830002
    CARTWRIGHT, Sarah Jane
    54 North Hill
    CO1 1PY Colchester
    Tilney House
    Essex
    England
    		Director
    54 North Hill
    CO1 1PY Colchester
    Tilney House
    Essex
    England
    		United KingdomBritish118118330002
    CARTWRIGHT, Simon
    54 North Hill
    CO1 1PY Colchester
    Tilney House
    Essex
    England
    		Director
    54 North Hill
    CO1 1PY Colchester
    Tilney House
    Essex
    England
    		United KingdomBritish111496130002
    DULSON, David
    14 Greenfields Rise
    SY13 1EP Whitchurch
    Salop
    		Secretary
    14 Greenfields Rise
    SY13 1EP Whitchurch
    Salop
    		British111495690001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    DULSON, David
    14 Greenfields Rise
    SY13 1EP Whitchurch
    Salop
    		Director
    14 Greenfields Rise
    SY13 1EP Whitchurch
    Salop
    		EnglandBritish111495690001
    DULSON, Lynda
    54 North Hill
    CO1 1PY Colchester
    Tilney House
    Essex
    England
    		Director
    54 North Hill
    CO1 1PY Colchester
    Tilney House
    Essex
    England
    		EnglandBritish225042130001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH HILL HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Dulson
    54 North Hill
    CO1 1PY Colchester
    Tilney House
    Essex
    England
    		Apr 06, 2016
    54 North Hill
    CO1 1PY Colchester
    Tilney House
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Brown
    54 North Hill
    CO1 1PY Colchester
    Tilney House
    Essex
    England
    		Apr 06, 2016
    54 North Hill
    CO1 1PY Colchester
    Tilney House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Cartwright
    54 North Hill
    CO1 1PY Colchester
    Tilney House
    Essex
    England
    		Apr 06, 2016
    54 North Hill
    CO1 1PY Colchester
    Tilney House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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