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HILL'S RETAIL LIMITED

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

This company is commonly known as Hill's Retail Limited. The company was founded 15 years ago and was given the registration number 06904397. The firm's registered office is in MALVERN,. You can find them at Granta Lodge, 71 Graham Road, Malvern,, Worcs. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:HILL'S RETAIL LIMITED
Company Number:06904397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Granta Lodge, 71 Graham Road, Malvern,, Worcs, WR14 2JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granta Lodge, 71 Graham Road, Malvern,, WR14 2JS

Secretary13 May 2009Active
Granta Lodge, 71 Graham Road, Malvern,, WR14 2JS

Director13 May 2009Active
Granta Lodge, 71 Graham Road, Malvern,, WR14 2JS

Director13 May 2009Active
16, Churchill Way, Cardiff, CF10 2DX

Director13 May 2009Active

People with Significant Control

Jacqueline Edna Braziel
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:United Kingdom
Address:Granta Lodge, 71 Graham Road, Malvern,, United Kingdom, WR14 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Graham Hill
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Granta Lodge, 71 Graham Road, Malvern,, United Kingdom, WR14 2JS
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-03-11Persons with significant control

Change to a person with significant control.

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2021-03-11Officers

Change person director company with change date.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-02-12Accounts

Accounts with accounts type total exemption full.

Download
2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-05-16Officers

Change person director company with change date.

Download
2019-01-21Accounts

Accounts with accounts type total exemption full.

Download
2018-05-18Confirmation statement

Confirmation statement with updates.

Download
2018-03-16Accounts

Accounts with accounts type total exemption full.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Accounts

Accounts with accounts type total exemption small.

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2013-06-13Annual return

Annual return company with made up date full list shareholders.

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