G.B. HILL & SONS LIMITED - WOKING


Company Profile Company Filings

Overview

G.B. HILL & SONS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
G.B. HILL & SONS LIMITED was incorporated 21 years ago on 12/09/2002 and has the registered number: 04533309. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

G.B. HILL & SONS LIMITED - WOKING

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FIRST FLOOR 25 CHERTSEY ROAD
WOKING
GU24 8PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FALCOR MANAGEMENT LIMITED Corporate Secretary 2006-03-01 CURRENT
PENELOPE HILL Dec 1954 British Director 2020-03-15 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2002-09-12 UNTIL 2002-09-18 RESIGNED
FALCOR B C LIMITED Corporate Secretary 2006-02-08 UNTIL 2006-03-02 RESIGNED
PENELOPE HILL Dec 1954 British Director 2002-09-20 UNTIL 2008-07-31 RESIGNED
MR ANDREW HILL Nov 1971 British Director 2008-07-31 UNTIL 2020-03-15 RESIGNED
MRS MARIA HELENA GIFFORD May 1963 Spanish Secretary 2002-09-20 UNTIL 2005-02-09 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2002-09-12 UNTIL 2002-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew William Hill 2016-05-01 - 2020-01-01 11/1971 Woking   Ownership of shares 75 to 100 percent
Significant influence or control as firm
Ms Penelope Jane Hill 2016-04-06 12/1954 Lymington   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURHILL INVESTMENTS UK LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
APE PROPERTIES LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PASSFORD FARM LIMITED Dissolved... TOTAL EXEMPTION SMALL 55900 - Other accommodation
HILLS OF LYMINGTON LIMITED LYMINGTON Dissolved... MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
HAMPSHIRE LIVE LIMITED LYMINGTON Dissolved... DORMANT 90020 - Support activities to performing arts
NEW FOREST AUTOS LIMITED LYMINGTON Dissolved... DORMANT 45112 - Sale of used cars and light motor vehicles
BUNNY CREEK LIMITED LYMINGTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
HILLS OF LYMINGTON PRESTIGE LTD LYMINGTON UNITED KINGDOM Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
G.B. Hill & Sons Limited 2024-04-04 30-09-2023
G.B. Hill & Sons Limited 2023-06-03 30-09-2022 £-97,375 equity
G.B. Hill & Sons Limited 2022-06-07 30-09-2021 £-99,817 equity
G.B. Hill & Sons Limited 2020-11-21 30-09-2020 £-103,031 equity
G.B. Hill & Sons Limited 2020-05-23 30-09-2019 £-108,457 equity
G.B. Hill & Sons Limited 2019-04-16 30-09-2018 £130 Cash £-113,177 equity
G B Hill & Sons Limited Micro-entity accounts 2018-03-03 30-09-2017 £-148,912 equity
Accounts filed on 30-09-2016 2017-04-20 30-09-2016 £130 Cash £-150,576 equity
Accounts filed on 30-09-2015 2016-03-19 30-09-2015 £130 Cash £-158,290 equity
Accounts filed on 30-09-2014 2015-04-17 30-09-2014 £130 Cash £-163,894 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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FALCOR INVESTMENT PROPERTIES LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KINGSWOOD CLOSE LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
NICK FLEMING LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MASHAURI LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ZRE INVESTMENTS LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate