UKBizDB.co.uk

BARRY HILLS AND SONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barry Hills And Sons Ltd. The company was founded 21 years ago and was given the registration number 04674578. The firm's registered office is in WITHAM. You can find them at 67 Newland Street, , Witham, Essex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BARRY HILLS AND SONS LTD
Company Number:04674578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:67 Newland Street, Witham, Essex, CM8 1AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106 Vicarage Lane, Great Baddow, Chelmsford, CM2 8JD

Director21 March 2003Active
14 Longmead Avenue, Great Baddow, Chelmsford, CM2 7EF

Secretary21 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 February 2003Active
14 Longmead Avenue, Great Baddow, Chelmsford, CM2 7EF

Director21 March 2003Active
Cottage 3, Great Sir Hughes Farm, Great Baddow, Chelmsford, England, CM2 7SZ

Director21 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 February 2003Active

People with Significant Control

Mr Barry Charles Hills
Notified on:30 June 2016
Status:Active
Date of birth:October 1935
Nationality:British
Address:67, Newland Street, Witham, CM8 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Hills
Notified on:30 June 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:67, Newland Street, Witham, CM8 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daryl Hills
Notified on:30 June 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:67, Newland Street, Witham, CM8 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Accounts

Accounts with accounts type total exemption full.

Download
2023-02-14Persons with significant control

Change to a person with significant control.

Download
2023-02-14Confirmation statement

Confirmation statement with updates.

Download
2023-02-13Persons with significant control

Change to a person with significant control.

Download
2023-02-13Officers

Termination director company with name termination date.

Download
2023-02-13Officers

Termination secretary company with name termination date.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-02-14Confirmation statement

Confirmation statement with updates.

Download
2022-02-14Persons with significant control

Cessation of a person with significant control.

Download
2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Confirmation statement

Confirmation statement with updates.

Download
2021-02-24Capital

Capital cancellation shares.

Download
2021-02-24Capital

Capital return purchase own shares.

Download
2021-02-15Officers

Termination director company with name termination date.

Download
2021-02-15Persons with significant control

Cessation of a person with significant control.

Download
2020-10-21Accounts

Accounts with accounts type total exemption full.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Accounts

Accounts with accounts type total exemption full.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type total exemption full.

Download
2018-02-23Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Accounts

Accounts with accounts type total exemption full.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2016-08-10Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.