Ltd Facts The UK company register, as filed

Register entry · No. 03157643

THE MALVERN HILLS COMPANY LIMITED

Active Private Limited Company Incorporated 12 Feb 1996

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Feb 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WHITE HOUSE FARM ,, EASTNOR, LEDBURY, ENGLAND, HR8 1EH

    As filed with Companies House.

  2. Nature of business

    • 79110 Travel agency activities

  3. Accounts

    Next due
    30 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Feb 2027
    Last made up to
    5 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE MALVERN HILLS COMPANY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
James Walter Hill Director Director 12 Feb 1996 — June 1950 British · United Kingdom
Kathrine Ann Janine Hill Musician Director 9 Dec 2005 — July 1952 British · United Kingdom
Kathrine Ann Janine Hill Musician Secretary 9 Dec 2005 — July 1952 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Kathrine Ann Janine Hill Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — July 1952 British · United Kingdom
Mr James Walter Hill Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as trust; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as firm; Right to appoint and remove directors 6 Apr 2016 — June 1950 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE MALVERN HILLS COMPANY LIMITED still trading?

The register shows THE MALVERN HILLS COMPANY LIMITED as active.

What does THE MALVERN HILLS COMPANY LIMITED do?

It files the industry code 79110 (Travel agency activities).

When was THE MALVERN HILLS COMPANY LIMITED set up?

It was incorporated on 12 February 1996.

When are THE MALVERN HILLS COMPANY LIMITED's accounts due?

Next accounts are due by 30 December 2026. The last accounts were made up to 31 March 2025.

When is THE MALVERN HILLS COMPANY LIMITED's next confirmation statement due?

By 19 February 2027.

Who runs THE MALVERN HILLS COMPANY LIMITED?

THE MALVERN HILLS COMPANY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (79110), active, set up around the same time. More in this industry →

  1. 03297997 CALYPSO TRAVEL LIMITED Active Private Limited Company Inc. 31 Dec 1996 79110 · Travel agency activities
  2. 03290594 SILVERSEA CRUISES (EUROPE) LIMITED Active Private Limited Company Inc. 11 Dec 1996 79110 · Travel agency activities
  3. 03290556 SILVERSEA CRUISES (UK) LIMITED Active Private Limited Company Inc. 11 Dec 1996 79110 · Travel agency activities
  4. 03289141 MILLENNIUM TOURS LIMITED Active Private Limited Company Inc. 9 Dec 1996 79110 · Travel agency activities
  5. 03285729 WORLDWIDE ADVENTURES ABROAD LIMITED Active Private Limited Company Inc. 29 Nov 1996 79110 · Travel agency activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House