W E HILL & SONS LIMITED
Active - Accounts Filed
General Information
NAME
W E HILL & SONS LIMITED
COMPANY NUMBER
01169051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/05/1974
(50 years and 7 months old)
WEBSITE
www.hillbows.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
03/05/1974
19/05/1995
HAVENFIELDS PROPERTY CO. LIMITED
LONDON
NW3 1LS
Telephone: 01609882236
TPS: No
36 New End Square
LONDON
NW3 1LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J & A BEARE LIMITED | Active - Accounts Filed | View Report |
| W E HILL & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 02/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about W E HILL & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W E HILL & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W E HILL & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2017 - Present (7 years and 10 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
08/02/2017 - Present (7 years and 10 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/06/2018 - Present (6 years and 6 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2018 - Present (6 years and 6 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2018 - Present (6 years and 6 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J & A BEARE LIMITED | Active - Accounts Filed | View Report |
| W E HILL & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 02/04/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 19/11/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 18/11/2019 | Change in Reg. Office |
| 05/04/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 17/09/2018 | Change in Reg. Office |
| 19/06/2018 | New Board Member Stefan Peter Greiner (924749059) Appointed |
| 19/06/2018 | New Board Member Robert Brewer Young (924749060) Appointed |
| 19/06/2018 | New Board Member Derek Francis Wilson (923029030) Appointed |
| 18/01/2018 | Simon Morris (922520429) has left the board |
| 18/01/2018 | New Board Member Simon Hugh Morris (901643148) Appointed |
| 29/12/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 23/02/2017 | Change in Reg. Office |
| 23/02/2017 | New Board Member Steven Edward Smith (909416580) Appointed |
| 23/02/2017 | Andrew Philip Hill (901736695) has left the board |
| 23/02/2017 | New Board Member Simon Morris (922520429) Appointed |
| 23/02/2017 | David Roderick Hill (902015946) has left the board |
| 12/12/2016 | New Confirmation Statement filed |
| 30/07/2016 | New Accounts filed |
| 14/11/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 23/11/2014 | New Confirmation Statement filed |
| 21/11/2014 | New Accounts filed |
| 09/12/2013 | New Confirmation Statement filed |
| 12/09/2013 | New Accounts filed |
| 24/12/2012 | New Confirmation Statement filed |
| 24/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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