HIT VENTURES 3

Company summary

Insolvency history recorded

Company number: 04464784
Status: DISSOLVED
Incorporated / age: 19 June 200213 years
Registered office: Hill House 1, Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 October 2026 at 23:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Hill House 1, Little New Street, London, EC4A 3TR
Nature of business
Other business support service activities n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
13 December 2012
Dissolved on
18 April 2016
Practitioners
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  13 December 2012
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  13 December 2012

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SALVO, Joseph Pasqualino ACTIVE	Secretary	31 Dec 2008				Hill House 1, Little New Street, London, EC4A 3TR
TUNG, Sukhjiwan Kaur ACTIVE	Secretary	01 Feb 2012				Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB
ALLMARK, David ACTIVE	Director	01 Feb 2012		United States	June 1963	Hill House 1, Little New Street, London, EC4A 3TR
CATCHPOLE, Edward Laurence ACTIVE	Director	01 Feb 2012		United Kingdom	March 1966	Hill House 1, Little New Street, London, EC4A 3TR
THIEME, Christian ACTIVE	Director	09 Mar 2012		England	April 1974	Hill House 1, Little New Street, London, EC4A 3TR
BYRNE, Katharine Helen RESIGNED	Secretary	29 Jul 2005	30 Nov 2006			The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE
PEARCE, Simon Marshall RESIGNED	Secretary	14 Jul 2003	29 Jul 2005			5 Oaklands Avenue, Esher, Surrey, KT10 8HX
ROWLAND, Janet Lesley RESIGNED	Secretary	30 Nov 2006	31 Dec 2008			2 Smith Terrace, London, SW3 4DL
TAYLOR, Richard George RESIGNED	Secretary	19 Jun 2002	23 Jan 2003			72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Jun 2002	19 Jun 2002			26, Church Street, London, NW8 8EP
BIRRELL, Nigel Norman RESIGNED	Director	19 Jun 2002	30 Nov 2005		February 1963	40 St John's Park, Blackheath, London, SE3 7JH
CAMINADA, Charles Jerome RESIGNED	Director	19 Jun 2002	30 Sep 2005	England	October 1957	56 Lamont Road, London, SW10 0HX
DESAI, Sangeeta RESIGNED	Director	10 Sep 2010	01 Feb 2012	United Kingdom	September 1975	Maple House, 149 Tottenham Court Road, London, W1T 7NF
DUNN, Jeffrey Doubleday RESIGNED	Director	22 Dec 2008	01 Feb 2012	United States	February 1955	Maple House, 149 Tottenham Court Road, London, W1T 7NF
PEARCE, David RESIGNED	Director	06 Mar 2008	31 Jan 2009	England	November 1967	9 Saint Albans Avenue, London, W4 5LL
RUFFINI, Stephen Charles RESIGNED	Director	19 Jun 2002	30 Oct 2005		April 1959	4409 Cedarbrush, Dallas, TEXAS, Usa
STEINBERG, Bruce David RESIGNED	Director	28 Nov 2005	06 Mar 2008	England	December 1956	58 Frognal, London, NW3 6XG
SULLIVAN, Sean Stephen RESIGNED	Director	12 Jan 2009	10 Sep 2010	United States	March 1967	Maple House, 149 Tottenham Court Road, London, W1T 7NF
TAYLOR, Richard George RESIGNED	Director	19 Jun 2002	23 Jan 2003	United Kingdom	August 1950	72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT
WALKER, Geoffrey Hulbert RESIGNED	Director	01 Feb 2012	09 Mar 2012	United Kingdom	October 1965	Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB
WEIGHT, James Dominic RESIGNED	Director	28 Nov 2005	16 Jan 2009	England	April 1965	11 Courtney Place, Cobham, Surrey, KT11 2BE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Jun 2002	19 Jun 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SALVO, Joseph Pasqualino ACTIVE
Role: Secretary
Appointed on: 31 Dec 2008
Address: Hill House 1, Little New Street, London, EC4A 3TR

TUNG, Sukhjiwan Kaur ACTIVE
Role: Secretary
Appointed on: 01 Feb 2012
Address: Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB

ALLMARK, David ACTIVE
Role: Director
Appointed on: 01 Feb 2012
Country of Residence: United States
Date of birth: June 1963
Address: Hill House 1, Little New Street, London, EC4A 3TR

CATCHPOLE, Edward Laurence ACTIVE
Role: Director
Appointed on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Hill House 1, Little New Street, London, EC4A 3TR

THIEME, Christian ACTIVE
Role: Director
Appointed on: 09 Mar 2012
Country of Residence: England
Date of birth: April 1974
Address: Hill House 1, Little New Street, London, EC4A 3TR

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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