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F & A.hill Limited, LU6 3BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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F & A.HILL LIMITED

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

This company is commonly known as F & A.hill Limited. The company was founded 70 years ago and was given the registration number 00536129. The firm's registered office is in DUNSTABLE. You can find them at Three Counties House, 18a Victoria Street, Dunstable, Bedfordshire. This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:F & A.HILL LIMITED
Company Number:00536129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1954
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:Three Counties House, 18a Victoria Street, Dunstable, Bedfordshire, England, LU6 3BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Three Counties House, 18a Victoria Street, Dunstable, England, LU6 3BA

Secretary27 August 2004Active
Three Counties House, 18a Victoria Street, Dunstable, England, LU6 3BA

Director07 October 2021Active
Three Counties House, 18a Victoria Street, Dunstable, England, LU6 3BA

Director09 August 2021Active
95 Redgrave Gardens, Luton, LU3 3QN

Secretary02 July 1997Active
11 Ford Street, Thetford, IP24 2EP

Secretary-Active
21 The Ridings, East Horsley, Leatherhead, KT24 5BN

Secretary19 December 1992Active
26 Beaconsfield Road, Bickley, Bromley, BR1 2BP

Director18 April 2005Active
Three Counties House, 18a Victoria Street, Dunstable, England, LU6 3BA

Director23 February 2000Active
11 Ford Street, Thetford, IP24 2EP

Director-Active
73 Longlands Drive, Totteridge, London, N20 8HH

Director-Active
21 The Ridings, East Horsley, Leatherhead, KT24 5BN

Director02 March 1987Active

People with Significant Control

Mr Mark Stephen Haylock
Notified on:09 July 2021
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Three Counties House, 18a Victoria Street, Dunstable, England, LU6 3BA
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr Stanley Cyril Manton
Notified on:01 July 2016
Status:Active
Date of birth:September 1930
Nationality:British
Country of residence:England
Address:Three Counties House, 18a Victoria Street, Dunstable, England, LU6 3BA
Nature of control:
  • Significant influence or control
M S Haylock Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:26, Beaconsfield Road, Bromley, England, BR1 2BP
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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