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CHARLES H HILL LIMITED

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

This company is commonly known as Charles H Hill Limited. The company was founded 21 years ago and was given the registration number 04614596. The firm's registered office is in LINCOLNSHIRE. You can find them at 22 Bridge Street, Horncastle, Lincolnshire, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:CHARLES H HILL LIMITED
Company Number:04614596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 95220 - Repair of household appliances and home and garden equipment

Office Address & Contact

Registered Address:22 Bridge Street, Horncastle, Lincolnshire, LN9 5HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kelmscott, Moor Lane, Horsington, LN10 5HH

Secretary11 December 2002Active
Kelmscott, Moor Lane, Horsington, LN10 5HH

Director11 December 2002Active
Kelmscott, Moor Lane, Horsington, Woodhall Spa, United Kingdom, LN10 5HH

Director19 April 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 December 2002Active
The Old Mill, Main Street, Horsington, LN10 5EX

Director11 December 2002Active
The Old Mill, Main Street, Horsington, LN10 5EX

Director11 December 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 December 2002Active

People with Significant Control

Mr Charles Harrison Hill
Notified on:06 April 2016
Status:Active
Date of birth:April 1934
Nationality:British
Country of residence:England
Address:Moor Lane, Horsington, Woodhall Spa, England, LN10 5HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Hill
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Moor Lane, Horsington, Woodhall Spa, England, LN10 5HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-01-16Confirmation statement

Confirmation statement with updates.

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2024-01-11Officers

Termination director company with name termination date.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2023-01-14Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2022-01-12Persons with significant control

Cessation of a person with significant control.

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2021-12-08Officers

Termination director company with name termination date.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-04-17Accounts

Accounts with accounts type unaudited abridged.

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2018-04-04Capital

Capital allotment shares.

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2018-03-13Capital

Capital allotment shares.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type unaudited abridged.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-04-19Officers

Appoint person director company with name date.

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