# Houghton Hill House Consultants Limited

## Details

- **Company number:** [03373144](https://find-and-update.company-information.service.gov.uk/company/03373144)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 1997
- **Registered office:** FOUR WINDS HOUGHTON HILL, HOUGHTON, HUNTINGDON, PE28 2BS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 2014 | £100 | £100 | - |
| 30 Sep 2012 | £100 | £100 | - |
| 30 Sep 2011 | £100 | £100 | - |
| 30 Sep 2010 | £100 | £100 | - |
| 30 Sep 2009 | £100 | £100 | - |
| 30 Sep 2008 | £100 | £100 | - |





## Directors' other companies

- [DEATH, Harvey Roger](/person/6156714) - director at [JBC Homes Ltd](/company/15831575)
- [DEATH, Susan Jane](/person/6156712) - director at [JBC Homes Ltd](/company/15831575)