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46 HILL HOUSE ROAD LTD

Active
09229575·incorporated 2014-09-22

46 HILL HOUSE ROAD LTD is an active UK private limited company, incorporated on 22 September 2014 at Companies House (number 09229575; OpenRegistry canonical ID GB-09229575-46-hill-house-road-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-22
Registered Address
46 HILL HOUSE ROAD, LONDON, SW16 2AQ
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Persons with significant control

46 HILL HOUSE ROAD LTD has 3 persons with significant control on file:

  • Miss Kirstie Reynolds born 1990 resident in United Kingdom, British national. Notified 2023-10-21.
    • Owns 25–50% of shares
  • Ms Anna Whitehead born 1982 resident in United Kingdom, British national. Notified 2020-07-10.
    • Owns 25–50% of shares
  • Mr Thomas Phillips born 1995 resident in United Kingdom, British national. Notified 2022-01-07.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr David Simon Pidgeon born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Shannon Richard Carver born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robin Christopher Thomas born 1981 resident in United Kingdom, South African national. Notified 2016-04-06. Ceased 2020-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2022-10-25. Ceased 2022-11-17.

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