Company NameJoanna Hill Limited
Company StatusDissolved
Company Number07000438
CategoryPrivate Limited Company
Incorporation Date25 August 2009(14 years, 8 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMiss Joanna Louise Hill
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2009(same day as company formation)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressSwiss House Beckingham Street
Tolleshunt Major
Essex
CM9 8LZ
Director NameMrs Janet Elizabeth Hill
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2017(7 years, 8 months after company formation)
Appointment Duration3 years, 4 months (closed 22 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSwiss House Beckingham Street
Tolleshunt Major
Essex
CM9 8LZ
Secretary NameMark Crispin
StatusResigned
Appointed25 August 2009(same day as company formation)
RoleCompany Director
Correspondence AddressSwiss House Beckingham Street
Tolleshunt Major
Essex
CM9 8LZ

Contact

Websitewww.joannahill.net
Telephone07 976578354
Telephone regionMobile

Location

Registered AddressSwiss House
Beckingham Street
Tolleshunt Major
Essex
CM9 8LZ
RegionEast of England
ConstituencyWitham
CountyEssex
ParishTolleshunt Major
WardTolleshunt D'Arcy
Built Up AreaTolleshunt Major
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Joanna Hill
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,109
Cash£146
Current Liabilities£7,965

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

31 August 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
15 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
3 May 2017Termination of appointment of Mark Crispin as a secretary on 3 May 2017 (1 page)
3 May 2017Appointment of Mrs Janet Elizabeth Hill as a director on 3 May 2017 (2 pages)
31 August 2016Confirmation statement made on 25 August 2016 with updates (5 pages)
8 December 2015Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 August 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
(4 pages)
3 March 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
8 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(4 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
18 November 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(4 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
6 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
21 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 September 2011Register inspection address has been changed from 13 Rosseter Close Great Baddow Chelmsford Essex CM2 9GL United Kingdom (1 page)
23 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
9 June 2011Accounts for a dormant company made up to 31 August 2010 (3 pages)
7 April 2011Registered office address changed from , 24 Seabrook Road, Great Baddow, Chelmsford, CM2 7JG, England on 7 April 2011 (1 page)
7 April 2011Registered office address changed from , 24 Seabrook Road, Great Baddow, Chelmsford, CM2 7JG, England on 7 April 2011 (1 page)
8 March 2011Registered office address changed from , 13 Rosseter Close, Great Baddow, Chelmsford, Essex, CM2 9GL, England on 8 March 2011 (1 page)
8 March 2011Registered office address changed from , 13 Rosseter Close, Great Baddow, Chelmsford, Essex, CM2 9GL, England on 8 March 2011 (1 page)
11 October 2010Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
11 October 2010Register inspection address has been changed (1 page)
8 October 2010Director's details changed for Joanna Hill on 1 October 2009 (2 pages)
8 October 2010Director's details changed for Joanna Hill on 1 October 2009 (2 pages)
8 October 2010Secretary's details changed for Mark Crispin on 1 October 2009 (1 page)
8 October 2010Secretary's details changed for Mark Crispin on 1 October 2009 (1 page)
25 August 2009Incorporation (20 pages)