Houghton Hill House Consultants Limited
- Company number
- 03373144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 1997
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Gladwin's Holdings Limited (until 6 Nov 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 19 May 1997 | 19 May 1997 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 19 May 1997 | 19 May 1997 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 19 May 1997 | 19 May 1997 |
| DEATH, Susan Jane | Director | 19 May 1997 | |
| DEATH, Harvey Roger | Director | 19 May 1997 | |
| DEATH, Susan Jane | Secretary | 19 May 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Jane Death | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £21,520 | - | 2 |
| 30 Sep 2024 | £21,520 | - | 2 |
| 30 Sep 2023 | £21,520 | - | 2 |
| 30 Sep 2022 | £21,520 | - | 2 |
| 30 Sep 2021 | £21,520 | - | 2 |
| 30 Sep 2020 | £21,520 | - | 2 |
| 30 Sep 2019 | -£21,520 | - | 2 |
| 30 Sep 2018 | -£20,592 | - | - |
| 30 Sep 2017 | -£19,640 | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 Dormant | £100 | £100 | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 Dormant | £100 | £100 | - |
| 30 Sep 2011 Dormant | £100 | £100 | - |
| 30 Sep 2010 Dormant | £100 | £100 | - |
| 30 Sep 2009 Dormant | £100 | £100 | - |
| 30 Sep 2008 Dormant | £100 | £100 | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |