opendata.bot
Company number
03373144

HOUGHTON HILL HOUSE CONSULTANTS LIMITED

Officer · DEATH, Susan Jane and 5 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
HOUGHTON HILL HOUSE CONSULTANTS LIMITED
Company number
03373144
Registered office
Four Winds Houghton Hill, Houghton, Huntingdon, PE28 2BS, England
Company type
Private limited company
Incorporated on
19 May 1997
Status
Active
Age
29 years
Previous names
GLADWIN'S HOLDINGS LIMITED (to 06 Nov 2014)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
02 Jun 2027
Confirmation statement — last
19 May 2026

Officers

3 active · 3 resigned

secretary
Appointed 19/05/1997
Active
director
Appointed 19/05/1997
Active
director
Appointed 19/05/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Susan Jane Death
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 19/05/1997
director Appointed 19/05/1997
director Appointed 19/05/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2017 Person with significant control added Mrs Susan Jane Death
06/11/2014 Registered name changed GLADWIN'S HOLDINGS LIMITED HOUGHTON HILL HOUSE CONSULTANTS LIMITED
19/05/1997 Corporate-nominee-director resigned COMBINED SECRETARIAL SERVICES LIMITED
19/05/1997 Corporate-nominee-director resigned COMBINED NOMINEES LIMITED
19/05/1997 Corporate-nominee-secretary resigned COMBINED SECRETARIAL SERVICES LIMITED
19/05/1997 Corporate-nominee-director appointed COMBINED SECRETARIAL SERVICES LIMITED
19/05/1997 Corporate-nominee-director appointed COMBINED NOMINEES LIMITED
19/05/1997 Corporate-nominee-secretary appointed COMBINED SECRETARIAL SERVICES LIMITED
19/05/1997 Director appointed DEATH, Susan Jane
19/05/1997 Director appointed DEATH, Harvey Roger
19/05/1997 Secretary appointed DEATH, Susan Jane

Financial highlights

The most recent accounts (03 Oct 2025) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for HOUGHTON HILL HOUSE CONSULTANTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HOUGHTON HILL HOUSE CONSULTANTS LIMITED?
According to the official registry, the company number of HOUGHTON HILL HOUSE CONSULTANTS LIMITED is 03373144.
Where is HOUGHTON HILL HOUSE CONSULTANTS LIMITED registered?
The registered office is Four Winds Houghton Hill, Houghton, Huntingdon, PE28 2BS, England.
Who runs HOUGHTON HILL HOUSE CONSULTANTS LIMITED?
DEATH, Susan Jane is listed among the officers of HOUGHTON HILL HOUSE CONSULTANTS LIMITED.
What is the SIC code of HOUGHTON HILL HOUSE CONSULTANTS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls HOUGHTON HILL HOUSE CONSULTANTS LIMITED?
Mrs Susan Jane Death is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of HOUGHTON HILL HOUSE CONSULTANTS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About HOUGHTON HILL HOUSE CONSULTANTS LIMITED (03373144)

HOUGHTON HILL HOUSE CONSULTANTS LIMITED is a private limited company incorporated on 19 May 1997 and registered in the United Kingdom under company number 03373144. Its registered office is at Four Winds Houghton Hill, Houghton, Huntingdon, PE28 2BS, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 September 2025. 6 active officers are on record , and the person with significant control is Mrs Susan Jane Death. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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