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ROGER HILL DESIGN CONSULTANTS LIMITED

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

This company is commonly known as Roger Hill Design Consultants Limited. The company was founded 46 years ago and was given the registration number 01321554. The firm's registered office is in PETERBOROUGH. You can find them at 36 Tyndall Court, Commerce Road Lynch Wood, Peterborough, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:ROGER HILL DESIGN CONSULTANTS LIMITED
Company Number:01321554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1977
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:36 Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR

Director23 November 2015Active
36, Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR

Director23 November 2015Active
33 Mill Drove, Bourne, PE10 9BY

Secretary-Active
36, Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR

Director-Active
33 Mill Drove, Bourne, PE10 9BY

Director-Active

People with Significant Control

Mr Adam James Thomas Hill
Notified on:15 November 2018
Status:Active
Date of birth:October 1972
Nationality:British
Address:36, Tyndall Court, Peterborough, PE2 6LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen George Hill
Notified on:15 November 2018
Status:Active
Date of birth:April 1970
Nationality:British
Address:36, Tyndall Court, Peterborough, PE2 6LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harry Roger Hill
Notified on:06 April 2016
Status:Active
Date of birth:January 1937
Nationality:English
Address:36, Tyndall Court, Peterborough, PE2 6LR
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-11-05Persons with significant control

Change to a person with significant control.

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2021-11-05Officers

Change person director company with change date.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-11-23Officers

Second filing of director appointment with name.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type micro entity.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-11-15Persons with significant control

Notification of a person with significant control.

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2018-11-15Persons with significant control

Notification of a person with significant control.

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2018-11-15Persons with significant control

Cessation of a person with significant control.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2017-12-20Officers

Termination director company with name termination date.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-11-01Gazette

Gazette filings brought up to date.

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2017-10-31Gazette

Gazette notice compulsory.

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2016-11-29Officers

Change person director company with change date.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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