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Hill Hay Saddle Limited

Hill Hay Saddle Limited is an active company incorporated on 26 March 2002 with the registered office located in London, Greater London. Hill Hay Saddle Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04403451
Private limited company
Age
23 years
Incorporated 26 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
10 Hollywood Road
London
SW10 9HY
England
Address changed on 12 Dec 2024 (10 months ago)
Previous address was 6 Deanery Street London W1K 1BA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
19
Controllers (PSC)
1
Director • Director • Ceo • German • Lives in UK • Born in Apr 1964
Director • British • Lives in England • Born in Aug 1942
Director • Consultant • British • Lives in Uganda • Born in Oct 1980
Director • Finance • British • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
S.L.M. Holdings Limited
Lawrence David Melville is a mutual person.
Active
S.A.M. Finance Company Limited
Lawrence David Melville is a mutual person.
Active
Dolphin Finance Corporation Limited
Lawrence David Melville is a mutual person.
Active
William Cobbett House (Freehold) Limited
Lawrence David Melville is a mutual person.
Active
The Chadlington Consultancy Limited
Lord Peter Selwyn Chadlington is a mutual person.
Active
4 Ways Healthcare Limited
Ajay Bhuneswarlal Chadha is a mutual person.
Active
International Corporate Protection Group Limited
Lawrence David Melville is a mutual person.
Active
Tradeclips Limited
Lawrence David Melville is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£118.54K
Decreased by £3.62K (-3%)
Total Liabilities
-£85.06K
Decreased by £8.57K (-9%)
Net Assets
£33.48K
Increased by £4.95K (+17%)
Debt Ratio (%)
72%
Decreased by 4.89% (-6%)
Latest Activity
Peter Selwyn Chadlington Resigned
5 Months Ago on 14 May 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Registered Address Changed
10 Months Ago on 12 Dec 2024
Micro Accounts Submitted
11 Months Ago on 2 Dec 2024
Mr Ahsan Din Appointed
11 Months Ago on 22 Nov 2024
Mr Ajay Bhuneswarlal Chadha Appointed
12 Months Ago on 5 Nov 2024
Ms Tanja Madhvani Appointed
1 Year 3 Months Ago on 1 Aug 2024
David Phillip John Resigned
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Get Credit Report
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Documents
Termination of appointment of Peter Selwyn Chadlington as a director on 14 May 2025
Submitted on 28 May 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 2 Jan 2025
Registered office address changed from 6 Deanery Street London W1K 1BA to 10 Hollywood Road London SW10 9HY on 12 December 2024
Submitted on 12 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Appointment of Mr Ahsan Din as a director on 22 November 2024
Submitted on 22 Nov 2024
Appointment of Mr Ajay Bhuneswarlal Chadha as a director on 5 November 2024
Submitted on 5 Nov 2024
Appointment of Ms Tanja Madhvani as a director on 1 August 2024
Submitted on 8 Aug 2024
Termination of appointment of David Phillip John as a secretary on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 9 December 2023 with updates
Submitted on 19 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Repayment History
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