The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Henry, Remigius
    Retired born in September 1952
    Individual (3 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Turnbull, Rosamund Mary
    Retired born in March 1945
    Individual (1 offspring)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Morton, Jonathan William
    Solicitor born in January 1957
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2021-02-25
    OF - Director → CIF 0
    Mr Jonathan William Morton
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2016-08-25 ~ 2021-02-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Formon, Alan
    Individual
    Officer
    2005-08-12 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 3
    Carter, Jeannette
    Individual
    Officer
    2000-08-25 ~ 2005-08-12
    OF - Secretary → CIF 0
  • 4
    Carter, Thomas Richard Andrew
    Consultant born in January 1953
    Individual (5 offsprings)
    Officer
    2000-08-25 ~ 2005-08-12
    OF - Director → CIF 0
  • 5
    31 Corsham Street, London
    Corporate
    Officer
    2000-08-25 ~ 2000-08-26
    PE - Nominee Director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2000-08-25 ~ 2000-08-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HILL HOUSE LODGE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31

  • HILL HOUSE LODGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04060042
    Flat 1 Hill House Lodge, Burgage Lane, Southwell NG25 0ER
    Private Limited Company incorporated on 2000-08-25 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.