UKBizDB.co.uk

R.W. HILL (PILING) LIMITED

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

This company is commonly known as R.w. Hill (piling) Limited. The company was founded 38 years ago and was given the registration number 01935383. The firm's registered office is in ESSEX. You can find them at 21 Lodge Lane, Grays, Essex, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:R.W. HILL (PILING) LIMITED
Company Number:01935383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:21 Lodge Lane, Grays, Essex, RM17 5RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Birkbeck Road, Romford, RM7 0QP

Secretary22 February 2005Active
21 Lodge Lane, Grays, United Kingdom, RM17 5RY

Director20 September 2023Active
21 Lodge Lane, Grays, United Kingdom, RM17 5RY

Director07 July 2016Active
3 Meadow Way, Burnham On Crouch, Burnham On Crouch, England, CM0 8PF

Director09 December 2002Active
8 Curteys, Old Road, Harlow, CM17 0JG

Secretary15 November 1995Active
32 Dagenham Road, Romford, RM7 0BT

Secretary09 December 2002Active
32 Dagenham Road, Romford, RM7 0BT

Secretary11 March 1996Active
2 The Durdans, Landon Hills, Basildon, SS16 6DA

Secretary07 July 1992Active
39 High Street, Hemingford Grey, Huntingdon, PE28 9BJ

Corporate Secretary15 October 1998Active
Heckrow Bridge Cottage, Maldon Road, Colchester, CO3 5SP

Director-Active
Great Readings Warley Road, Upminster, RM14 1TR

Director-Active
Cobwebs, York Road, Burnham-On-Crouch, CM0 8HP

Director11 March 1996Active
8 Curteys, Old Road, Harlow, CM17 0JG

Director15 November 1995Active
32 Dagenham Road, Romford, RM7 0BT

Director11 March 1996Active
2 The Durdans, Landon Hills, Basildon, SS16 6DA

Director01 April 1991Active

People with Significant Control

The Hill Group (1985) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:21 Lodge Lane, Grays, United Kingdom, RM17 5RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with updates.

Download
2023-10-09Officers

Termination director company with name termination date.

Download
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2023-09-20Officers

Appoint person director company with name date.

Download
2022-10-19Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-11-03Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-11-02Accounts

Accounts with accounts type full.

Download
2020-10-23Confirmation statement

Confirmation statement with updates.

Download
2019-10-25Confirmation statement

Confirmation statement with updates.

Download
2019-07-17Accounts

Accounts with accounts type full.

Download
2018-10-26Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Accounts

Accounts with accounts type small.

Download
2018-04-18Accounts

Change account reference date company previous shortened.

Download
2017-10-30Accounts

Accounts with accounts type small.

Download
2017-10-18Confirmation statement

Confirmation statement with updates.

Download
2017-03-29Accounts

Change account reference date company current extended.

Download
2016-11-16Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2016-09-19Officers

Change person director company with change date.

Download
2016-07-07Officers

Appoint person director company with name date.

Download
2015-10-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-29Accounts

Accounts with accounts type total exemption small.

Download
2014-10-30Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.