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Nom	Hill House Highfield LTD
Adresse	Flat 3 Hill House 1 Highfield Lymington SO41 9GB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05766440 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Big 5 Holdings Limited, Latisana Church Lane, Pilley, Lymington, Hampshire, England, SO41 5QL Status: Active Notified: 15/06/2022 Role: Director

GB Cheriton Capital Limited 37-39 Southgate Street, Winchester, England, SO23 9EH Status: Active Notified: 28/03/2024 Role: Corporate-Director Companies House Number: 15144725

Davies, Belinda Jane Highfield, Lymington, Hampshire Status: Active Notified: 18/05/2007 Date of Birth: 08/1968 Occupation: Vicar Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Nicola Tamaris 1 Highfield, Lymington, Hampshire, England Status: Active Notified: 16/07/2011 Date of Birth: 11/1946 Occupation: Solicitor (np) Role: Director Country of Residence: England Nationality: British

Van Meurs, Querine 1 Highfield, Lymington, Hampshire, England Status: Active Notified: 15/04/2010 Date of Birth: 03/1966 Occupation: Residential Care Worker Role: Director Country of Residence: England Nationality: Dutch

Perkins, Suzanne Natalie Highfield, Lymington, England Status: Ceased Notified: 26/06/2021 Ceased: 28/03/2024 Date of Birth: 08/1971 Occupation: College Principal Role: Director Country of Residence: England Nationality: British

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Hill House Highfield LTD

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Officers (6)