| Company Name | Rachael Anne Hill Limited |
|---|---|
| Director | Rachael Anne Hill |
| Company Status | Active |
| Company Number | 04685770 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2003(21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Rachael Anne Hill |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2003(same day as company formation) |
| Role | Health Writer |
| Country of Residence | England |
| Correspondence Address | Heald Farm Cholmondeley Road Wrenbury Nantwich CW5 8HJ |
| Secretary Name | Mr Louis James Ferguson Hill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2003(same day as company formation) |
| Role | Public Relations |
| Country of Residence | United Kingdom |
| Correspondence Address | Heald Farm Cholmondeley Road Wrenbury Cheshire CW5 8HJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 31 Wellington Road Nantwich CW5 7ED |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Louis James Ferguson 50.00% Ordinary |
|---|---|
| 1 at £1 | Rachael Anne Hill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,106 |
| Current Liabilities | £2,117 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 20 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 3 May 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
| 5 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 11 May 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 4 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 14 April 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 14 April 2020 | Change of details for Mrs Rachael Anne Hill as a person with significant control on 6 April 2016 (2 pages) |
| 14 April 2020 | Notification of Louis James Ferguson Hill as a person with significant control on 6 April 2016 (2 pages) |
| 5 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 9 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 19 February 2018 | Registered office address changed from C/O Hatcher Hughes Cassidy House Station Road Chester Cheshire CH1 3DW to 31 Wellington Road Nantwich CW5 7ED on 19 February 2018 (1 page) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 30 April 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 30 April 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 9 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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| 18 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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| 18 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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| 7 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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| 7 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 May 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 25 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Registered office address changed from Hatcher Hughes Accountants 58B Chester Enterprise Centre Hoole Bridge Road Chester Cheshire CH2 3NE on 25 March 2011 (1 page) |
| 25 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Registered office address changed from Hatcher Hughes Accountants 58B Chester Enterprise Centre Hoole Bridge Road Chester Cheshire CH2 3NE on 25 March 2011 (1 page) |
| 25 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Rachael Anne Hill on 1 April 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Rachael Anne Hill on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Rachael Anne Hill on 1 April 2010 (2 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 May 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 April 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 11 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 11 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 6 July 2007 | Registered office changed on 06/07/07 from: heald farm cholmondeley road wrenbury nantwich cheshire CW5 8HJ (1 page) |
| 6 July 2007 | Registered office changed on 06/07/07 from: heald farm cholmondeley road wrenbury nantwich cheshire CW5 8HJ (1 page) |
| 27 June 2007 | Return made up to 04/03/07; no change of members (6 pages) |
| 27 June 2007 | Return made up to 04/03/07; no change of members (6 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 9 May 2006 | Return made up to 04/03/06; full list of members
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| 9 May 2006 | Return made up to 04/03/06; full list of members
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| 2 February 2006 | Registered office changed on 02/02/06 from: st john's chambers, love street chester cheshire CH1 1QN (1 page) |
| 2 February 2006 | Registered office changed on 02/02/06 from: st john's chambers, love street chester cheshire CH1 1QN (1 page) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 May 2004 | Return made up to 04/03/04; full list of members (6 pages) |
| 19 May 2004 | Return made up to 04/03/04; full list of members (6 pages) |
| 5 April 2003 | New secretary appointed (2 pages) |
| 5 April 2003 | New secretary appointed (2 pages) |
| 25 March 2003 | Secretary resigned (1 page) |
| 25 March 2003 | Director resigned (1 page) |
| 25 March 2003 | New director appointed (2 pages) |
| 25 March 2003 | New director appointed (2 pages) |
| 25 March 2003 | Secretary resigned (1 page) |
| 25 March 2003 | Director resigned (1 page) |
| 4 March 2003 | Incorporation (21 pages) |
| 4 March 2003 | Incorporation (21 pages) |