ABBOT'S HILL LIMITED

Key Data

Status

Liquidation

Company No.

00559674

Incorporation date

06/01/1956

Size

Full

Classification

Pre-primary education (85.10 - SIC 2007);Primary education (85.20 - SIC 2007);General secondary education (85.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1986)

28/01/2026

Termination of appointment of Kelly Freeman as a secretary on 2026-01-28

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04/12/2025

Resolutions

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21/11/2025

Registered office address changed from Bunkers Lane Hemel Hempstead Herts HP3 8RP to Certus Ip Solutions Ltd Room 5 88a High Street Billericay Essex CM12 9BT on 2025-11-21

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20/11/2025

Declaration of solvency

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20/11/2025

Appointment of a voluntary liquidator

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04/11/2025

Satisfaction of charge 005596740003 in full

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04/11/2025

Satisfaction of charge 005596740004 in full

View PDF (1 pages)

08/07/2025

Full accounts made up to 2024-08-31

View PDF (32 pages)

24/06/2025

Termination of appointment of Michael Waymouth as a secretary on 2025-06-24

View PDF (1 pages)

18/06/2025

Appointment of Miss Kelly Freeman as a secretary on 2025-06-18

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

07/11/2024

Memorandum and Articles of Association

View PDF (18 pages)

28/10/2024

Director's details changed for Mrs Jill Lesley Myers on 2024-10-28

View PDF (2 pages)

18/09/2024

Resolutions

View PDF (2 pages)

23/08/2024

Termination of appointment of Shori Thakur as a director on 2024-07-08

View PDF (1 pages)

23/08/2024

Termination of appointment of Linda Summerton as a director on 2024-07-08

View PDF (1 pages)

23/08/2024

Termination of appointment of Robert Neil James as a director on 2024-07-08

View PDF (1 pages)

23/08/2024

Termination of appointment of Nicola Hopkins as a director on 2024-07-08

View PDF (1 pages)

23/08/2024

Termination of appointment of Christine Edmundson as a director on 2024-07-08

View PDF (1 pages)

23/08/2024

Termination of appointment of Debashis Dasgupta as a director on 2024-07-08

View PDF (1 pages)

23/08/2024

Termination of appointment of Nigel John Chadwick as a director on 2024-07-08

View PDF (1 pages)

09/05/2024

Full accounts made up to 2023-08-31

View PDF (34 pages)

31/01/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

31/01/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

18/01/2024

Termination of appointment of Jonathan William Gillespie as a director on 2023-12-31

View PDF (1 pages)

18/01/2024

Termination of appointment of Martin Hart as a director on 2023-12-31

View PDF (1 pages)

21/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

06/10/2023

Termination of appointment of Caroline Korniczky as a secretary on 2023-10-02

View PDF (1 pages)

02/10/2023

Appointment of Mr Michael Waymouth as a secretary on 2023-10-02

View PDF (2 pages)

01/09/2023

Termination of appointment of Janet Mary Mark as a director on 2023-08-31

View PDF (1 pages)

01/09/2023

Appointment of Mr Debashis Dasgupta as a director on 2023-09-01

View PDF (2 pages)

12/05/2023

Full accounts made up to 2022-08-31

View PDF (33 pages)

31/01/2023

Registration of charge 005596740004, created on 2023-01-27

View PDF (52 pages)

18/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

30/09/2022

Termination of appointment of David Walters as a director on 2022-09-30

View PDF (1 pages)

31/08/2022

Termination of appointment of Jean Ross as a director on 2022-08-18

View PDF (1 pages)

24/06/2022

Appointment of Ms Nicola Hopkins as a director on 2022-06-23

View PDF (2 pages)

24/06/2022

Termination of appointment of Gordon James as a director on 2022-06-24

View PDF (1 pages)

20/12/2021

Full accounts made up to 2021-08-31

View PDF (33 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

02/09/2021

Appointment of Mr Martin Gregory Montague Sims as a director on 2021-09-01

View PDF (2 pages)

25/06/2021

Termination of appointment of Jason Vidal Roberts Mccaldin as a director on 2021-06-25

View PDF (1 pages)

02/04/2021

Full accounts made up to 2020-08-31

View PDF (32 pages)

21/12/2020

Memorandum and Articles of Association

View PDF (19 pages)

16/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

05/08/2020

Statement of company's objects

View PDF (2 pages)

26/05/2020

Resolutions

View PDF (2 pages)

11/05/2020

Statement of company's objects

View PDF (2 pages)

03/03/2020

Full accounts made up to 2019-08-31

View PDF (34 pages)

18/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

08/04/2019

Appointment of Mrs Christine Edmundson as a director on 2019-03-28

View PDF (2 pages)

15/01/2019

Full accounts made up to 2018-08-31

View PDF (36 pages)

07/12/2018

Termination of appointment of Alan Lees as a director on 2018-11-29

View PDF (1 pages)

03/12/2018

Appointment of Mr David Walters as a director on 2018-11-29

View PDF (2 pages)

30/11/2018

Appointment of Mrs Jean Ross as a director on 2018-11-29

View PDF (2 pages)

30/11/2018

Appointment of Mr Jason Vidal Roberts Mccaldin as a director on 2018-11-29

View PDF (2 pages)

30/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

06/03/2018

Full accounts made up to 2017-08-31

View PDF (35 pages)

16/11/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (3 pages)

11/05/2017

Termination of appointment of Stephen Joseph Launchbury as a secretary on 2017-05-05

View PDF (1 pages)

04/05/2017

Appointment of Mrs Jill Lesley Myers as a director on 2017-04-27

View PDF (2 pages)

04/05/2017

Appointment of Mrs Caroline Korniczky as a secretary on 2017-04-24

View PDF (2 pages)

03/03/2017

Full accounts made up to 2016-08-31

View PDF (33 pages)

20/12/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

01/12/2016

Appointment of Mr Stephen Joseph Launchbury as a secretary on 2016-11-28

View PDF (2 pages)

01/12/2016

Termination of appointment of Nicholas Hugh Webb as a secretary on 2016-11-28

View PDF (1 pages)

31/08/2016

Termination of appointment of Paul Arbuthnot as a director on 2016-08-26

View PDF (1 pages)

31/08/2016

Termination of appointment of Susan Mary Jordache as a director on 2016-08-26

View PDF (1 pages)

13/05/2016

Appointment of Mr Nicholas Hugh Webb as a secretary on 2016-05-01

View PDF (2 pages)

13/05/2016

Termination of appointment of James Christopher Woods as a secretary on 2016-05-01

View PDF (1 pages)

11/02/2016

Full accounts made up to 2015-08-31

View PDF (30 pages)

18/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (8 pages)

05/11/2015

Appointment of Fr Paul Arbuthnot as a director on 2015-01-01

View PDF (2 pages)

05/11/2015

Appointment of Dr Shori Thakur as a director on 2015-03-19

View PDF (2 pages)

05/11/2015

Appointment of Mr Gordon James as a director on 2015-01-01

View PDF (2 pages)

05/11/2015

Appointment of Mr Jonathan William Gillespie as a director on 2015-01-01

View PDF (2 pages)

05/11/2015

Director's details changed for Mrs Janet Mary Mark on 2015-09-01

View PDF (2 pages)

05/11/2015

Director's details changed for Mr Robert Neil James on 2015-09-01

View PDF (2 pages)

05/11/2015

Director's details changed for Mr Nigel John Chadwick on 2015-09-01

View PDF (2 pages)

05/11/2015

Secretary's details changed for Mr James Christopher Woods on 2015-09-01

View PDF (1 pages)

16/09/2015

Auditor's resignation

View PDF (1 pages)

24/08/2015

Registration of charge 005596740003, created on 2015-08-20

View PDF (10 pages)

21/05/2015

Appointment of Mr Alan Lees as a director on 2014-04-01

View PDF (2 pages)

21/05/2015

Appointment of Dr Linda Summerton as a director on 2014-04-01

View PDF (2 pages)

20/05/2015

Termination of appointment of Nicholas Joseph Desmond Binder as a director on 2015-03-31

View PDF (1 pages)

20/05/2015

Full accounts made up to 2014-08-31

View PDF (27 pages)

02/01/2015

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (9 pages)

30/09/2014

Termination of appointment of Sudhir Singh as a director on 2014-08-31

View PDF (1 pages)

30/09/2014

Termination of appointment of Andrew Robert Grant as a director on 2014-08-31

View PDF (1 pages)

20/02/2014

Full accounts made up to 2013-08-31

View PDF (26 pages)

11/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (11 pages)

14/10/2013

Termination of appointment of Peter Story as a secretary

View PDF (1 pages)

09/10/2013

Director's details changed for Sudhir Singh on 2013-08-31

View PDF (2 pages)

08/10/2013

Termination of appointment of Diana Jefkins as a director

View PDF (1 pages)

08/10/2013

Termination of appointment of Katherine Docherty as a director

View PDF (1 pages)

08/10/2013

Appointment of Mr James Christopher Woods as a secretary

View PDF (2 pages)

03/07/2013

Appointment of Mr Peter Charles Thomas Story as a secretary

View PDF (1 pages)

03/07/2013

Termination of appointment of Mark Stephens as a secretary

View PDF (1 pages)

09/01/2013

Full accounts made up to 2012-08-31

View PDF (25 pages)

19/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (14 pages)

24/08/2012

Director's details changed for Dr Susan Mary Jordache on 2012-08-01

View PDF (2 pages)

25/01/2012

Full accounts made up to 2011-08-31

View PDF (25 pages)

24/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (14 pages)

24/11/2011

Director's details changed for Mr Martin Hart on 2011-11-16

View PDF (2 pages)

24/11/2011

Director's details changed for Dr Susan Mary Jordache on 2011-11-16

View PDF (2 pages)

21/07/2011

Appointment of Mr Martin Hart as a director

View PDF (2 pages)

19/01/2011

Full accounts made up to 2010-08-31

View PDF (25 pages)

30/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (13 pages)

29/11/2010

Director's details changed for Mr Nicholas Joseph Desmond Binder on 2010-11-16

View PDF (2 pages)

29/11/2010

Director's details changed for Mrs Katherine Docherty on 2010-11-11

View PDF (2 pages)

29/11/2010

Termination of appointment of Clive Morgan as a director

View PDF (1 pages)

12/04/2010

Termination of appointment of Bridget Lewis as a director

View PDF (1 pages)

05/02/2010

Full accounts made up to 2009-08-31

View PDF (24 pages)

16/12/2009

Termination of appointment of John Saner as a director

View PDF (1 pages)

03/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (10 pages)

03/12/2009

Director's details changed for Sudhir Singh on 2009-11-01

View PDF (2 pages)

03/12/2009

Director's details changed for Robert Neil James on 2009-11-01

View PDF (2 pages)

03/12/2009

Director's details changed for Bridget Margaret Lewis on 2009-11-01

View PDF (2 pages)

03/12/2009

Director's details changed for Janet Mary Mark on 2009-11-01

View PDF (2 pages)

03/12/2009

Director's details changed for Dr Susan Mary Jordache on 2009-11-01

View PDF (2 pages)

03/12/2009

Director's details changed for Diana Margaret Jefkins on 2009-11-01

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Andrew Robert Grant on 2009-11-01

View PDF (2 pages)

03/12/2009

Director's details changed for John Donaldson Saner on 2009-11-01

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Nigel John Chadwick on 2009-11-01

View PDF (2 pages)

03/12/2009

Director's details changed for Nicholas Joseph Desmond Binder on 2009-11-01

View PDF (2 pages)

27/11/2009

Appointment of Mr Nigel John Chadwick as a director

View PDF (2 pages)

27/11/2009

Termination of appointment of Abbot's Hill Ltd as a director

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19/11/2009

Appointment of Abbot's Hill Ltd as a director

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22/10/2009

Appointment of Robert Neil James as a director

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19/06/2009

Appointment terminated director david thomas

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13/03/2009

Appointment terminated director richard innes

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22/01/2009

Appointment terminated director valerie barr

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14/01/2009

Full accounts made up to 2008-08-31

View PDF (20 pages)

08/01/2009

Director appointed nicholas joseph desmond binder

View PDF (2 pages)

12/12/2008

Appointment terminated director nicola greenway

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20/11/2008

Return made up to 16/11/08; full list of members

View PDF (7 pages)

02/10/2008

Director appointed janet mary mark

View PDF (2 pages)

22/01/2008

Return made up to 16/11/07; full list of members

View PDF (4 pages)

14/01/2008

Full accounts made up to 2007-08-31

View PDF (19 pages)

18/12/2007

New director appointed

View PDF (2 pages)

13/12/2007

Director's particulars changed

View PDF (1 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

11/09/2007

New secretary appointed

View PDF (2 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

06/02/2007

Director's particulars changed

View PDF (1 pages)

19/01/2007

Director resigned

View PDF (1 pages)

20/12/2006

Return made up to 16/11/06; full list of members

View PDF (12 pages)

20/12/2006

Full accounts made up to 2006-08-31

View PDF (20 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

19/09/2006

Resolutions

View PDF (24 pages)

19/09/2006

Resolutions

View PDF (3 pages)

24/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2006

Full accounts made up to 2005-08-31

View PDF (14 pages)

17/03/2006

New director appointed

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (2 pages)

20/02/2006

New director appointed

View PDF (2 pages)

22/12/2005

Secretary resigned

View PDF (1 pages)

22/12/2005

New secretary appointed

View PDF (2 pages)

29/11/2005

Return made up to 16/11/05; full list of members

View PDF (12 pages)

19/01/2005

Full accounts made up to 2004-08-31

View PDF (16 pages)

14/01/2005

New director appointed

View PDF (1 pages)

11/01/2005

New director appointed

View PDF (2 pages)

14/12/2004

Return made up to 16/11/04; full list of members

View PDF (12 pages)

14/12/2004

Director resigned

View PDF (1 pages)

11/12/2004

Auditor's resignation

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

Full accounts made up to 2003-08-31

View PDF (20 pages)

27/01/2004

Memorandum and Articles of Association

View PDF (22 pages)

27/01/2004

Resolutions

View PDF (3 pages)

15/12/2003

Return made up to 16/11/03; full list of members

View PDF (12 pages)

15/12/2003

Director resigned

View PDF (1 pages)

17/07/2003

New director appointed

View PDF (2 pages)

10/06/2003

Resolutions

View PDF (19 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

Director resigned

View PDF (1 pages)

27/03/2003

Memorandum and Articles of Association

View PDF (8 pages)

27/03/2003

Resolutions

View PDF (1 pages)

30/12/2002

Return made up to 16/11/02; full list of members

View PDF (11 pages)

17/12/2002

Full accounts made up to 2002-08-31

View PDF (21 pages)

01/05/2002

New director appointed

View PDF (2 pages)

28/03/2002

Director resigned

View PDF (1 pages)

18/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

Full accounts made up to 2001-08-31

View PDF (21 pages)

10/12/2001

Return made up to 16/11/01; full list of members

View PDF (10 pages)

13/02/2001

Full accounts made up to 2000-08-31

View PDF (19 pages)

13/02/2001

New director appointed

View PDF (2 pages)

03/01/2001

Return made up to 16/11/00; full list of members

View PDF (9 pages)

26/06/2000

Director resigned

View PDF (1 pages)

06/12/1999

Full accounts made up to 1999-08-31

View PDF (19 pages)

06/12/1999

Return made up to 16/11/99; no change of members

View PDF (10 pages)

06/12/1999

New secretary appointed

View PDF (2 pages)

06/12/1999

Secretary resigned

View PDF (1 pages)

07/07/1999

New director appointed

View PDF (3 pages)

30/06/1999

New director appointed

View PDF (2 pages)

30/06/1999

New director appointed

View PDF (2 pages)

30/06/1999

Director resigned

View PDF (1 pages)

30/06/1999

Director resigned

View PDF (1 pages)

14/03/1999

New director appointed

View PDF (2 pages)

25/11/1998

Director resigned

View PDF (1 pages)

25/11/1998

Return made up to 16/11/98; no change of members

View PDF (11 pages)

24/11/1998

Full accounts made up to 1998-08-31

View PDF (19 pages)

25/06/1998

Director resigned

View PDF (1 pages)

03/04/1998

New director appointed

View PDF (0 pages)

10/03/1998

New director appointed

View PDF (2 pages)

15/12/1997

Full accounts made up to 1997-08-31

View PDF (20 pages)

21/11/1997

Return made up to 16/11/97; full list of members

View PDF (17 pages)

21/11/1997

Director resigned

View PDF (1 pages)

21/11/1997

Director resigned

View PDF (1 pages)

06/10/1997

Director resigned

View PDF (1 pages)

20/11/1996

Full accounts made up to 1996-08-31

View PDF (13 pages)

20/11/1996

Return made up to 16/11/96; no change of members

View PDF (18 pages)

28/06/1996

New director appointed

View PDF (2 pages)

28/06/1996

New director appointed

View PDF (2 pages)

22/11/1995

Return made up to 16/11/95; no change of members

View PDF (22 pages)

22/11/1995

Full accounts made up to 1995-08-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

29/11/1994

Full accounts made up to 1994-08-31

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29/11/1994

Director resigned

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29/11/1994

New director appointed

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29/11/1994

Return made up to 16/11/94; full list of members

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23/03/1994

New director appointed

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23/03/1994

Director resigned

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13/01/1994

Director resigned

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29/11/1993

Full accounts made up to 1993-08-31

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29/11/1993

Return made up to 16/11/93; no change of members

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19/10/1993

Director resigned

View PDF (0 pages)

18/01/1993

New director appointed

View PDF (0 pages)

27/11/1992

Full accounts made up to 1992-08-31

View PDF (0 pages)

20/11/1992

New director appointed

View PDF (0 pages)

20/11/1992

New director appointed

View PDF (0 pages)

20/11/1992

New director appointed

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20/11/1992

Return made up to 16/11/92; full list of members

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25/08/1992

Director resigned

View PDF (0 pages)

05/08/1992

Director resigned

View PDF (0 pages)

05/08/1992

Director resigned

View PDF (0 pages)

19/05/1992

New director appointed

View PDF (0 pages)

19/05/1992

New director appointed

View PDF (0 pages)

19/05/1992

New director appointed

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19/05/1992

New director appointed

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18/03/1992

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1991

Full accounts made up to 1991-08-31

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17/12/1991

Return made up to 16/11/91; no change of members

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17/12/1991

Registered office changed on 17/12/91

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21/11/1990

Full accounts made up to 1990-08-31

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21/11/1990

Return made up to 16/11/90; full list of members

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12/07/1990

Secretary resigned;new secretary appointed

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23/11/1989

Full accounts made up to 1989-08-31

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23/11/1989

Return made up to 28/11/89; full list of members

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23/01/1989

Full accounts made up to 1988-08-31

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23/01/1989

Return made up to 28/11/88; full list of members

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09/12/1987

Full accounts made up to 1987-08-31

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09/12/1987

Return made up to 26/11/87; full list of members

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21/01/1987

Full accounts made up to 1986-08-31

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01/01/1987

A selection of documents registered before 1 January 1987

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10/12/1986

Return made up to 20/11/86; full list of members

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25/11/1986

Secretary resigned;new secretary appointed

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14/10/1986

Director resigned;new director appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

16/11/2025

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ABBOT'S HILL LIMITED

ABBOT'S HILL LIMITED is an(a) Liquidation company incorporated on 06/01/1956 with the registered office located at Certus Ip Solutions Ltd Room 5, 88a High Street, Billericay, Essex CM12 9BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBOT'S HILL LIMITED?

ABBOT'S HILL LIMITED is currently Liquidation. It was registered on 06/01/1956 .

Where is ABBOT'S HILL LIMITED located?

ABBOT'S HILL LIMITED is registered at Certus Ip Solutions Ltd Room 5, 88a High Street, Billericay, Essex CM12 9BT.

What does ABBOT'S HILL LIMITED do?

ABBOT'S HILL LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for ABBOT'S HILL LIMITED?

The latest filing was on 28/01/2026: Termination of appointment of Kelly Freeman as a secretary on 2026-01-28.