This company is commonly known as G.b. Hill & Sons Limited. The company was founded 21 years ago and was given the registration number 04533309. The firm's registered office is in WOKING. You can find them at First Floor 25 Chertsey Road, Chobham, Woking, . This company's SIC code is 41202 - Construction of domestic buildings.
Name | : | G.B. HILL & SONS LIMITED |
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Company Number | : | 04533309 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 September 2002 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor 25 Chertsey Road, Chobham, Woking, England, GU24 8PD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Floor, 25 Chertsey Road, Chobham, Woking, England, GU24 8PD | Corporate Secretary | 01 March 2006 | Active |
First Floor, 25 Chertsey Road, Chobham, Woking, England, GU24 8PD | Director | 15 March 2020 | Active |
68 Crockford Park Road, Addlestone, KT15 2LU | Secretary | 08 February 2006 | Active |
68 Crockford Park Road, Addlestone, KT15 2LU | Secretary | 20 September 2002 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 12 September 2002 | Active |
Passford Farm, Southampton Road, Boldre, Lymington, SO41 8ND | Director | 31 July 2008 | Active |
Passford Farm, Southampton Road, Boldre, Lymington, SO41 8ND | Director | 20 September 2002 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 12 September 2002 | Active |
Mr Andrew William Hill | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | November 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | First Floor, 25 Chertsey Road, Woking, England, GU24 8PD |
Nature of control | : |
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Ms Penelope Jane Hill | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Passford Farm, Southampton Road, Lymington, England, SO41 8ND |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-08 | Officers | Change person director company with change date. | Download |
2020-10-08 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-10 | Officers | Termination director company with name termination date. | Download |
2020-04-10 | Officers | Appoint person director company with name date. | Download |
2019-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
2018-02-15 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-24 | Officers | Change corporate secretary company with change date. | Download |
2017-07-24 | Address | Change registered office address company with date old address new address. | Download |
2017-07-24 | Officers | Change corporate secretary company with change date. | Download |
2017-07-24 | Address | Change registered office address company with date old address new address. | Download |
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