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 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
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 |
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 |