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HILL & COMPANY ENTERPRISES LIMITED

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

This company is commonly known as Hill & Company Enterprises Limited. The company was founded 19 years ago and was given the registration number 05288802. The firm's registered office is in LONDON. You can find them at 76a Ranelagh Road, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HILL & COMPANY ENTERPRISES LIMITED
Company Number:05288802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:76a Ranelagh Road, London, England, W5 5RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76a, Ranelagh Road, London, England, W5 5RP

Secretary05 December 2004Active
76a, Ranelagh Road, London, England, W5 5RP

Director05 December 2004Active
76a, Ranelagh Road, London, England, W5 5RP

Director05 December 2004Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Secretary17 November 2004Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Director17 November 2004Active

People with Significant Control

Mr Mark Frederick David Hill
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:76a, Ranelagh Road, London, England, W5 5RP
Nature of control:
  • Significant influence or control
Mrs Romaine Shareon Estra Lita Hill
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:76a, Ranelagh Road, London, England, W5 5RP
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 (5 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
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-05-23Accounts

Accounts with accounts type micro entity.

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2019-11-16Confirmation statement

Confirmation statement with no updates.

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2019-04-13Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type micro entity.

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2017-11-19Confirmation statement

Confirmation statement with no updates.

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2017-11-07Officers

Change person director company with change date.

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2017-11-06Officers

Change person director company with change date.

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2017-11-06Officers

Change person director company with change date.

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2017-11-06Persons with significant control

Change to a person with significant control.

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2017-11-06Persons with significant control

Change to a person with significant control.

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2017-11-06Officers

Change person secretary company with change date.

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2017-11-06Address

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

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2017-05-09Accounts

Accounts with accounts type micro entity.

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2016-11-19Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type micro entity.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-23Accounts

Accounts with accounts type total exemption small.

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