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Abbot's Hill Limited

Abbot's Hill Limited is an active company incorporated on 6 January 1956 with the registered office located in Hemel Hempstead, Hertfordshire. Abbot's Hill Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00559674
Private limited company
Age
69 years
Incorporated 6 January 1956
Size
Unreported
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Bunkers Lane
Hemel Hempstead
Herts
HP3 8RP
Same address since incorporation
Telephone
01442839140
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1960
Director • Lecturer • British • Lives in England • Born in Dec 1973
Director • Bursar • British • Lives in England • Born in Dec 1954
Director • British • Lives in England • Born in Aug 1962
Director • N/A • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbot's Hill School
Debashis Dasgupta, Nigel John Chadwick, and 5 more are mutual people.
Active
Woodenstone Design Limited
Jill Lesley Myers is a mutual person.
Active
The Royal Masonic Benevolent Institution Care Company
Debashis Dasgupta is a mutual person.
Active
The Mill Hill School Foundation
Debashis Dasgupta is a mutual person.
Active
Masonic Care Limited
Debashis Dasgupta is a mutual person.
Active
RMBI Pension Trust Limited
Debashis Dasgupta is a mutual person.
Active
RMBI (Settlement) Limited
Debashis Dasgupta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£3.06M
Increased by £1.01M (+49%)
Turnover
£9.88M
Decreased by £58.25K (-1%)
Employees
183
Decreased by 9 (-5%)
Total Assets
£3.06M
Decreased by £8.94M (-74%)
Total Liabilities
-£3.06M
Increased by £443.8K (+17%)
Net Assets
£100
Decreased by £9.39M (-100%)
Debt Ratio (%)
100%
Increased by 78.19% (+359%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Michael Waymouth Resigned
4 Months Ago on 24 Jun 2025
Miss Kelly Freeman Appointed
4 Months Ago on 18 Jun 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Mrs Jill Lesley Myers Details Changed
11 Months Ago on 28 Oct 2024
Nigel John Chadwick Resigned
1 Year 3 Months Ago on 8 Jul 2024
Debashis Dasgupta Resigned
1 Year 3 Months Ago on 8 Jul 2024
Christine Edmundson Resigned
1 Year 3 Months Ago on 8 Jul 2024
Nicola Hopkins Resigned
1 Year 3 Months Ago on 8 Jul 2024
Robert Neil James Resigned
1 Year 3 Months Ago on 8 Jul 2024
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Documents
Full accounts made up to 31 August 2024
Submitted on 8 Jul 2025
Termination of appointment of Michael Waymouth as a secretary on 24 June 2025
Submitted on 24 Jun 2025
Appointment of Miss Kelly Freeman as a secretary on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 25 Nov 2024
Memorandum and Articles of Association
Submitted on 7 Nov 2024
Director's details changed for Mrs Jill Lesley Myers on 28 October 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 18 Sep 2024
Termination of appointment of Shori Thakur as a director on 8 July 2024
Submitted on 23 Aug 2024
Termination of appointment of Christine Edmundson as a director on 8 July 2024
Submitted on 23 Aug 2024
Termination of appointment of Linda Summerton as a director on 8 July 2024
Submitted on 23 Aug 2024
Repayment History
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