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HILL'S TRANSPORT(CARDIFF)LIMITED

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

This company is commonly known as Hill's Transport(cardiff)limited. The company was founded 79 years ago and was given the registration number 00397303. The firm's registered office is in HORSHAM. You can find them at Springfield House, Springfield Road, Horsham, West Sussex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HILL'S TRANSPORT(CARDIFF)LIMITED
Company Number:00397303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1945
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Springfield House, Springfield Road, Horsham, West Sussex, England, RH12 2RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cathay Investments Ltd, 43 Friends Road, Croydon, United Kingdom, CR0 1ED

Director07 October 2019Active
Cathay Investments Ltd, 43 Friends Road, Croydon, United Kingdom, CR0 1ED

Director07 October 2019Active
24 The Dell, Tonteg, Pontypridd, CF38 1TG

Secretary29 December 2000Active
59 Westbourne Road, Penarth, CF64 3HB

Secretary-Active
Springfield House, Springfield Road, Horsham, England, RH12 2RG

Secretary31 December 2010Active
Church Cottage, Bonvilston, Cardiff, CF5 5TR

Director19 April 1993Active
1 The Granary St Christophers Court, Coity, Bridgend, CF35 6DB

Director-Active
The Old Vicarage, Pendoylan, Cowbridge, CF71 7UJ

Director29 January 1996Active
Grayhill, Moutn Road, Dinas Powys, CF6

Director-Active
Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR

Director31 December 2010Active
Cefn Fawr Farm, Cefn Mably St Mellons, Cardiff, CF3 6LP

Director29 January 1996Active
41 Highwalls Avenue, Dinas Powys, CF64 4AQ

Director-Active
24 The Dell, Tonteg, Pontypridd, CF38 1TG

Director29 January 1996Active
5 Grange Avenue, Wenvoe, Cardiff, CF5 6AR

Director-Active
5 Grange Avenue, Wenvoe, Cardiff, CF5 6AR

Director22 January 1996Active
59 Westbourne Road, Penarth, CF64 3HB

Director-Active
10 Greave Close, Wenvoe, Cardiff, CF5 6BU

Director29 January 1996Active
Springfield House, Springfield Road, Horsham, England, RH12 2RG

Director31 December 2010Active
Springfield House, Springfield Road, Horsham, England, RH12 2RG

Director21 December 2017Active

People with Significant Control

Rhys Davies Limited
Notified on:07 October 2019
Status:Active
Address:Cathay Investments Ltd, 43 Friends Road, Croydon, CR0 1ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Christopher Richmond
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Springfield House, Springfield Road, Horsham, England, RH12 2RG
Nature of control:
  • Significant influence or control
Mr Stephen John Thomas
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Springfield House, Springfield Road, Horsham, England, RH12 2RG
Nature of control:
  • Significant influence or control
Mr Paul Douglas Hodgkiss
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:Moy Road Industrial Estate, Cardiff, CF15 7QR
Nature of control:
  • Significant influence or control

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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