HOUSE OF HILL HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 14 Nov 2022

Confirmation Statement Submitted 31 Aug 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 23 resigned

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						Status
James Peter Daniel Wroath	Director	British	England	52	2 Sept 2019	Active
Lyn Carol Colloff	Secretary	Unknown	Unknown	—	10 Dec 2019	Active
Lyn Carol Colloff	Director	British	United Kingdom	60	2 Mar 2022	Active

Shareholders

Shareholders (1)


Wincanton Trans European Limited	100.0%	388	Ordinary	17 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wincanton Trans European Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm

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Group Structure

WINCANTON TRANS EUROPEAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TRANS EUROPEAN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control

WINCANTON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WINCANTON UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WINCANTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GXO LOGISTICS, INC. united states of america

HOUSE OF HILL HOLDINGS LIMITED Current Company

HOUSE OF HILL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 May 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Mar 2023	Gazette	Gazette Notice Voluntary	View(1 page)
22 Feb 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
16 Nov 2022	Resolution	Resolutions	View(1 page)
16 Nov 2022	Capital	Capital Statement Capital Company With Date Currency Figure	View(4 pages)