FRED HILL PROPERTIES LIMITED - GLASGOW


Company Profile Company Filings

Overview

FRED HILL PROPERTIES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
FRED HILL PROPERTIES LIMITED was incorporated 68 years ago on 19/06/1956 and has the registered number: SC031613. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FRED HILL PROPERTIES LIMITED - GLASGOW

This company is listed in the following categories:
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
31 / 3 31/03/2023 31/12/2024

Registered Office

BRODIES LLP
110 QUEEN STREET
GLASGOW
SCOTLAND
G1 3BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

BRODIES LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYNNE HAMME Aug 1964 British Director 1992-08-26 CURRENT
CLIVE LEONARD HILL Jul 1962 British Director 1989-07-07 UNTIL 2006-05-26 RESIGNED
LEWIS STANLEY HILL Jan 1939 British Secretary 2006-05-26 UNTIL 2022-01-18 RESIGNED
MR DENNIS ALAN HILL British Secretary RESIGNED
CLIVE LEONARD HILL Jul 1962 British Secretary 1990-07-23 UNTIL 2006-05-26 RESIGNED
MR DENNIS ALAN HILL British Director RESIGNED
JACQUELINE ANNE HILL Aug 1939 British Director 1989-07-07 UNTIL 2023-08-27 RESIGNED
LEWIS STANLEY HILL Jan 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lewis Stanley Hill 2022-01-06 - 2022-10-04 1/1939 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Brodies & Co (Trustees) Limited 2016-07-13 Edinburgh   England And Wales Ownership of shares 25 to 50 percent
Jaqueline Anne Hill 2016-04-06 - 2023-08-27 8/1939 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bailford Trustees Limited 2016-04-06 - 2016-07-13 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lynne Hamme 2016-04-06 8/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROUCH THE GOLDSMITHS (ST. DAVID'S CENTRE CARDIFF) LIMITED BOREHAMWOOD Dissolved... DORMANT 74990 - Non-trading company
PRESTONS (ROCHDALE) LIMITED BOREHAMWOOD Dissolved... DORMANT 74990 - Non-trading company
BERNSTONES LIMITED BOREHAMWOOD Dissolved... DORMANT 74990 - Non-trading company
CROUCH THE GOLDSMITHS (CARDIFF) LIMITED BOREHAMWOOD Dissolved... DORMANT 74990 - Non-trading company
GEOFFREY RICHARD (HOLDINGS) LIMITED BOREHAMWOOD Dissolved... FULL 74990 - Non-trading company
SWANSEA GOLDSMITHS LIMITED BOREHAMWOOD Dissolved... DORMANT 74990 - Non-trading company
ASSOCIATED GOLDSMITHS LIMITED BOREHAMWOOD Dissolved... DORMANT 74990 - Non-trading company
DEREVANNIS LIMITED BUSHEY HEATH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOLDERS GREEN GOLDSMITHS LIMITED BUSHEY HEATH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JON BRANDLE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROOKMEAD INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FRASER HART LIMITED Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
HEPTING & FARRER LIMITED Dissolved... FULL 47770 - Retail sale of watches and jewellery in specialised stores
FRED HILL (GLASGOW) LIMITED Active FULL 74990 - Non-trading company
FRED HILL HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
FRASER HART HOLDINGS LIMITED Active FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-07 31-03-2023 5,630,447 Cash 13,590,127 equity
ACCOUNTS - Final Accounts 2022-12-22 31-03-2022 4,477,163 Cash 12,936,614 equity
ACCOUNTS - Final Accounts 2022-04-01 31-03-2021 3,809,332 Cash 12,555,229 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCEAN TERMINAL LIMITED GLASGOW UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
NIPAK (SCOTLAND) LIMITED GLASGOW UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
OCEAN TERMINAL 2012 LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AR (FINNIESTON) LIMITED GLASGOW UNITED KINGDOM Active SMALL 41100 - Development of building projects
AECR UK INVESTMENT I LIMITED GLASGOW UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ARE BROADWAY LTD GLASGOW UNITED KINGDOM Active SMALL 41100 - Development of building projects
CAMVO STIRLING 2 LIMITED GLASGOW UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
AMBASSADOR GROUP HOLDINGS LIMITED GLASGOW UNITED KINGDOM Active GROUP 70100 - Activities of head offices
AMBASSADOR PARTNERSHIP HOMES LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
NORTH ATLANTIC ALLIANCE LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied