55 Parliament Hill Limited
- Company number
- 04049695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2000
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZ, Mark Edward | Director | 19 Mar 2024 | 28 Oct 2025 |
| FITZ, Mark | Secretary | 19 Mar 2024 | 28 Oct 2025 |
| CASWELL, Deborah Ruth Mary, Dr | Director | 28 Oct 2025 | |
| RULE, Brandon Virgil | Director | 28 Oct 2025 | |
| HUNT, John Francis | Director | 27 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Miles Breeden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Aug 2018 |
| Mrs Jenifer Ford | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 1 Jun 2022 |
| Mr Mark Edward Fitz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Aug 2024 | 28 Oct 2025 |
| Dr Deborah Ruth Mary Caswell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Oct 2025 | |
| Mr Brandon Virgil Rule | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Oct 2025 | |
| Mr John Francis Hunt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Aug 2024 | |
| Constantine Apodiacos | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Aug 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £3 | £0 |
| 31 Jul 2024 Dormant | £3 | - |
| 31 Jul 2023 Dormant | £3 | - |
| 31 Jul 2022 Dormant | £3 | - |
| 31 Jul 2021 Dormant | £3 | - |
| 31 Jul 2020 Dormant | £3 | - |
| 31 Jul 2019 Dormant | £3 | - |
| 31 Jul 2018 | £3 | - |
| 31 Jul 2017 | £3 | - |
| 31 Jul 2016 Dormant | £3 | - |
| 31 Jul 2015 Dormant | £3 | - |
| 31 Jul 2014 Dormant | £3 | - |
| 31 Jul 2013 Dormant | £3 | - |
| 31 Jul 2012 Dormant | £3 | - |
| 31 Jul 2011 Dormant | £3 | - |
| 31 Jul 2010 Dormant | £3 | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |
| 31 Jul 2004 | - | - |
| 31 Jul 2003 | - | - |
| 31 Jul 2002 | - | - |
| 31 Jul 2001 | - | - |