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HILLHOUSE ENTERPRISES LIMITED

Dissolved

Company number 03494833

Weybridge · Incorporated 19 January 1998

Mulberry House, 53 Church Street, Weybridge, Surrey, KT13 8DJ

Last updated on 21 September 2026

Unclassified activity · SIC 7414

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STELLA PROPERTIES LIMITED · 19 January 1998 – 2 January 2002

Company overview

HILLHOUSE ENTERPRISES LIMITED, a private limited company registered in England and Wales, was dissolved on 14 February 2012 having been incorporated on 19 January 1998. It changed its name from STELLA PROPERTIES LIMITED on 19 January 1998. Its registered office is at Mulberry House, 53 Church Street, Weybridge, Surrey, KT13 8DJ. Its principal activity is classified under SIC code 7414.

The board consists of two British directors: JONES, Maureen (appointed 28 November 2001) and JONES, David Gareth (appointed 28 February 2002). JONES, Ian Gareth serves as company secretary (appointed 28 November 2001). The company has been served by eight former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 March 2010, on 24 November 2010. 63 filings are recorded against the company at Companies House, most recently a gazette filing on 14 February 2012.

Compliance

Annual accounts Up to date
Last filed
31 March 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JD
JONES, David Gareth
Director
28 February 2002
JM
JONES, Maureen
Director
28 November 2001
JI
JONES, Ian Gareth
Secretary
28 November 2001
TM
TUOHY, Martin Patrick
Secretary · Resigned
29 August 2000
RA
RUMMERY, Alexander Mark
Secretary · Resigned
7 September 1998
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
4 March 1998
RP
ROSCROW, Peter Donald
Director · Resigned
4 March 1998
HP
HEWITT, Peter Lionel Raleigh
Director · Resigned
4 March 1998
DW
DAVIS, William Edward
Secretary · Resigned
4 March 1998
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 January 1998
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 January 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 February 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 March 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 March 2011 View
Resolution
Resolution
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2010 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2008 View
Legacy
Annual Return
23 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2007 View
Legacy
Annual Return
10 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2005 View
Legacy
Annual Return
29 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2005 View
Legacy
Annual Return
6 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2004 View
Legacy
Annual Return
2 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2003 View
Legacy
Officers
30 April 2002 View
Legacy
Annual Return
11 March 2002 View
Certificate Change Of Name Company
Change Of Name
2 January 2002 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
30 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2001 View
Legacy
Address
26 October 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Annual Return
22 February 2001 View
Legacy
Officers
17 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Annual Return
18 February 2000 View
Accounts Amended With Accounts Type Full
Accounts
27 September 1999 View
Accounts With Accounts Type Full
Accounts
1 September 1999 View
Legacy
Annual Return
17 February 1999 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Accounts
20 March 1998 View
Legacy
Capital
20 March 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Address
11 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
11 February 1998 View
Resolution
Resolution
11 February 1998 View
Resolution
Resolution
11 February 1998 View
Resolution
Resolution
11 February 1998 View
Legacy
Capital
11 February 1998 View
Legacy
Capital
11 February 1998 View
Incorporation Company
Incorporation
19 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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