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G.B. HILL & SONS LIMITED

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

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.

Company Information

Name:G.B. HILL & SONS LIMITED
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:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:First Floor 25 Chertsey Road, Chobham, Woking, England, GU24 8PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor, 25 Chertsey Road, Chobham, Woking, England, GU24 8PD

Corporate Secretary01 March 2006Active
First Floor, 25 Chertsey Road, Chobham, Woking, England, GU24 8PD

Director15 March 2020Active
68 Crockford Park Road, Addlestone, KT15 2LU

Secretary08 February 2006Active
68 Crockford Park Road, Addlestone, KT15 2LU

Secretary20 September 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary12 September 2002Active
Passford Farm, Southampton Road, Boldre, Lymington, SO41 8ND

Director31 July 2008Active
Passford Farm, Southampton Road, Boldre, Lymington, SO41 8ND

Director20 September 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director12 September 2002Active

People with Significant Control

Mr Andrew William Hill
Notified on:01 May 2016
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:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm
Ms Penelope Jane Hill
Notified on:06 April 2016
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:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-10-13Persons with significant control

Cessation of a person with significant control.

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2020-10-08Officers

Change person director company with change date.

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2020-10-08Persons with significant control

Change to a person with significant control.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2020-04-10Officers

Termination director company with name termination date.

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2020-04-10Officers

Appoint person director company with name date.

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2019-09-12Confirmation statement

Confirmation statement with updates.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-03-02Accounts

Accounts with accounts type micro entity.

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2018-02-15Persons with significant control

Notification of a person with significant control.

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2018-02-15Persons with significant control

Change to a person with significant control.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-07-24Officers

Change corporate secretary company with change date.

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2017-07-24Address

Change registered office address company with date old address new address.

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2017-07-24Officers

Change corporate secretary company with change date.

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2017-07-24Address

Change registered office address company with date old address new address.

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