Back to search

55/57 Hill Head Road Management Company Limited

04096330

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

227a West Street, Fareham, PO16 0HZ
Incorporated 25/10/2000

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Graham Luff

director · Since 08/06/2010

FACILITIES MANAGEMENT

BRITISH · ENGLAND · Age 74

Also on 2 other boards

Mr Stuart Haig Payne

director · Since 21/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Graham Luff

director · Since 08/06/2010

British · England · Age 74

Stuart Haig Payne

director · Since 21/12/2023

British · England · Age 58

Former

Blakelaw Director Services Limited

corporate nominee director · Resigned 25/10/2000

Blakelaw Secretaries Limited

corporate nominee secretary · Resigned 25/10/2000

Richard Waterhouse

director · Resigned 01/06/2010

Richard Waterhouse

secretary · Resigned 01/06/2010

Carl Fredrick Clough

director · Resigned 21/12/2023

Carl Clough

secretary · Resigned 21/12/2023

Persons with Significant Control

Mr Graham Luff

50–75% shares

British · England · Age 74

55, Hill Head Road, Fareham, PO14 3JL

Notified 06/04/2016

Former PSCs

Mr Carl Fredrick Clough

Ceased 21/12/2023

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1227a West Street
2026-08-10

227A WEST STREET

post townFareham
2026-08-10

FAREHAM

officer appointedLUFF, Graham
2026-08-10
officer appointedPAYNE, Stuart Haig
2026-08-10

CompanyRankvs 39820+ SIC 98000 peers
52

Financial strength33th percentile among SIC peers · 8/25
Employees90th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£988

Working capital

Current Assets

Current Liabilities

£989

Debtors

£1

2avg. employees
Prepared with CCH Software