HILL & SONS(BOTLEY & DENMEAD)LIMITED - BOTLEY
| Company Profile | Company Filings |
Overview
HILL & SONS(BOTLEY & DENMEAD)LIMITED is a Private Limited Company from BOTLEY and has the status: Active.
HILL & SONS(BOTLEY & DENMEAD)LIMITED was incorporated 78 years ago on 26/01/1946 and has the registered number: 00403721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
HILL & SONS(BOTLEY & DENMEAD)LIMITED was incorporated 78 years ago on 26/01/1946 and has the registered number: 00403721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
HILL & SONS(BOTLEY & DENMEAD)LIMITED - BOTLEY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
HILLSONS ROAD
BOTLEY
SOUTHAMPTON
SO30 2GE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHIRLEY HILL | Dec 1958 | British | Director | 2003-08-07 | CURRENT |
| MR CHRISTOPHER DAVID COOK | Jan 1986 | British | Director | 2003-08-07 | CURRENT |
| SHIRLEY HILL | Dec 1958 | British | Secretary | 2000-04-25 | CURRENT |
| CHRISTOPHER HILL | Mar 1946 | British | Director | RESIGNED | |
| MR CHRISTOPHER DAVID COOK | Jan 1986 | British | Director | 2003-08-07 UNTIL 2003-08-07 | RESIGNED |
| ELIZABETH MARY STITFALL | Feb 1947 | Secretary | 1998-05-15 UNTIL 2000-04-25 | RESIGNED | |
| JAMES HENRY LAWS | Secretary | RESIGNED | |||
| JOHN AUGUSTUS HILL | Apr 1912 | Secretary | 1996-08-15 UNTIL 1998-05-15 | RESIGNED | |
| JOHN AUGUSTUS HILL | Apr 1912 | Director | RESIGNED | ||
| MOLLIE HILL | Aug 1912 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher James Hill | 2016-04-06 - 2017-06-27 | 3/1946 | Southampton Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Director Christopher David Cook | 2016-04-06 - 2016-04-06 | 1/1986 | Southampton Hampshire | Right to appoint and remove directors |
| Mrs Shirley Ann Hill | 2016-04-06 | 12/1958 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |