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HILL & SON LIMITED

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

This company is commonly known as Hill & Son Limited. The company was founded 29 years ago and was given the registration number 03003844. The firm's registered office is in WIMBORNE. You can find them at Unit 2, 26-30 Canford Bottom, Wimborne, Dorset. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:HILL & SON LIMITED
Company Number:03003844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Unit 2, 26-30 Canford Bottom, Wimborne, Dorset, BH21 2HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jaewood 31 Horsa Road, Tuckton, Bournemouth, BH6 3AN

Secretary10 January 1995Active
Jaewood 31 Horsa Road, Tuckton, Bournemouth, BH6 3AN

Director10 January 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary21 December 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director21 December 1994Active
6, Somerford Way, Christchurch, BH23 3QN

Director10 January 1995Active
Jaewood, 31 Horsa Road, Tuckton, Bournemouth, United Kingdom, BH6 3AN

Director07 December 2015Active
12 Cogdean Way, Corfe Mullen, Wimborne, BH21 3XD

Director10 January 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director21 December 1994Active

People with Significant Control

Mr Matthew Garrett Hill
Notified on:06 April 2016
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:United Kingdom
Address:Jaewood, 31 Horsa Road, Bournemouth, United Kingdom, BH6 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Garrett Hill
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:Jaewood, 31 Horsa Road, Bournemouth, United Kingdom, BH6 3AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Lisa Hill
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:Jaewood, 31 Horsa Road, Bournemouth, United Kingdom, BH6 3AN
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 (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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