ABBOT'S HILL LIMITED

Active - Accounts Filed

General Information

NAME
ABBOT'S HILL LIMITED

COMPANY NUMBER
00559674

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
85100 - Pre-primary education

INCORPORATION DATE
06/01/1956 (68 years and 10 months old)

WEBSITE
www.abbotshill.herts.sch.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/11/2024

ACCOUNTS MADE UP TO
31/08/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BUNKERS LANE, HEMEL HEMPSTEAD
HERTS
HP3 8RP

Telephone: 01442839140
TPS: Yes

TRADING ADDRESSES

Bunkers Lane
Hemel Hempstead
Hertfordshire
HP3 8RP

Telephone: 839140

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

2.67%

NET WORTH

£9.4M

5.37%

TOTAL LIABILITIES

£1.6M

46.15%

NET ASSETS

£9.4M

5.37%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

55

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ABBOT''S HILL SCHOOL	Non-Trading	View Report
ABBOT''S HILL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Confirmation Statement filed
Date: 28/08/2024	Event: Debashis Dasgupta (906730095) has left the board
Date: 28/08/2024	Event: Robert Neil James (908980820) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ABBOT'S HILL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ABBOT'S HILL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

2.67%

NET WORTH

£9.4M

5.37%

TOTAL LIABILITIES

£1.6M

46.15%

NET ASSETS

£9.4M

5.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

55

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ABBOT'S HILL SCHOOL LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jill Lesley Myers 27/04/2017 - Present (7 years and 7 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Martin Gregory Montague Sims 01/09/2021 - Present (3 years and 3 months) Born in Dec 1954 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 11	View Report
Michael Waymouth 02/10/2023 - Present (1 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
William Martin Lindsell 16/11/1991 - 17/06/1999 (7 years and 7 months) Born in Feb 1930	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Peter William Boorman 16/11/1991 - Present (33years) Born in Jul 1936	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ABBOT''S HILL SCHOOL	Non-Trading	View Report
ABBOT''S HILL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Confirmation Statement filed
Date: 28/08/2024	Event: Debashis Dasgupta (906730095) has left the board
Date: 28/08/2024	Event: Robert Neil James (908980820) has left the board
Date: 28/08/2024	Event: Nicola Hopkins (929729170) has left the board
Date: 28/08/2024	Event: Linda Summerton (919786864) has left the board
Date: 28/08/2024	Event: Nigel John Chadwick (914724938) has left the board
Date: 28/08/2024	Event: Shori Thakur (920241070) has left the board
Date: 28/08/2024	Event: Christine Edmundson (925726395) has left the board
Date: 14/05/2024	Event: New Accounts filed
Date: 22/01/2024	Event: Jonathan William Gillespie (919404511) has left the board
Date: 22/01/2024	Event: Martin Hart (916176262) has left the board
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: Caroline Korniczky (923070167) has left the board
Date: 04/10/2023	Event: New Company Secretary Michael Waymouth (931420681) Appointed
Date: 05/09/2023	Event: Janet Mary Mark (903620489) has left the board
Date: 05/09/2023	Event: New Board Member Debashis Dasgupta (906730095) Appointed
Date: 16/05/2023	Event: New Accounts filed
Date: 23/11/2022	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: David Walters (925304978) has left the board
Date: 02/09/2022	Event: Jean Ross (925302029) has left the board
Date: 28/06/2022	Event: Gordon James (920241061) has left the board
Date: 28/06/2022	Event: New Board Member Nicola Hopkins (929729170) Appointed
Date: 24/12/2021	Event: New Confirmation Statement filed
Date: 24/12/2021	Event: New Accounts filed
Date: 06/09/2021	Event: New Board Member Martin Gregory Montague Sims (905320866) Appointed
Date: 06/09/2021	Event: New Board Member Martin Gregory Montague Sims (905320866) Appointed
Date: 08/04/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 20/11/2020	Event: New Confirmation Statement filed
Date: 07/03/2020	Event: New Accounts filed
Date: 22/11/2019	Event: New Confirmation Statement filed
Date: 10/04/2019	Event: New Board Member Christine Edmundson (925726395) Appointed
Date: 19/01/2019	Event: New Accounts filed
Date: 11/12/2018	Event: Alan Lees (919786893) has left the board
Date: 05/12/2018	Event: New Board Member David Walters (925304978) Appointed
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 04/12/2018	Event: New Board Member Jean Ross (925302029) Appointed
Date: 04/12/2018	Event: New Board Member Jason Vidal Roberts McCaldin (925301224) Appointed
Date: 10/03/2018	Event: New Accounts filed
Date: 21/11/2017	Event: New Confirmation Statement filed
Date: 16/05/2017	Event: Stephen Joseph Launchbury (921976092) has left the board
Date: 08/05/2017	Event: New Company Secretary Caroline Korniczky (923070167) Appointed
Date: 08/05/2017	Event: New Board Member Jill Lesley Myers (907643733) Appointed
Date: 08/03/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Confirmation Statement filed
Date: 05/12/2016	Event: New Company Secretary Stephen Joseph Launchbury (921976092) Appointed
Date: 05/12/2016	Event: Nicholas Hugh Webb (920812464) has left the board
Date: 02/09/2016	Event: Paul Arbuthnot (920243576) has left the board
Date: 02/09/2016	Event: Susan Mary Jordache (912662296) has left the board

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ABBOT'S HILL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

£9.4M

£1.6M

£9.4M

People Overview

2

55

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2M

£9.4M

£1.6M

£9.4M

Accounts

People Overview

2

55

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™