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S HILL & CO INVESTMENT ADVISERS LIMITED

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

This company is commonly known as S Hill & Co Investment Advisers Limited. The company was founded 10 years ago and was given the registration number NI622335. The firm's registered office is in BELFAST. You can find them at 238 Upper Newtownards Road, , Belfast, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:S HILL & CO INVESTMENT ADVISERS LIMITED
Company Number:NI622335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2014
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:238 Upper Newtownards Road, Belfast, Northern Ireland, BT4 3EU
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
238, Upper Newtownards Road, Belfast, Northern Ireland, BT4 3EU

Secretary01 February 2018Active
238, Upper Newtownards Road, Belfast, Northern Ireland, BT4 3EU

Director01 November 2017Active
238, Upper Newtownards Road, Belfast, Northern Ireland, BT4 3EU

Director01 November 2017Active
Apt 11, Parkgate Place, Parkgate Avenue, Belfast, United Kingdom, BT4 1JA

Secretary16 January 2014Active
Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland, BT1 5HB

Director16 January 2014Active

People with Significant Control

Ferguson Hill Asset Management Ltd
Notified on:25 March 2024
Status:Active
Country of residence:Northern Ireland
Address:238, Upper Newtownards Road, Belfast, Northern Ireland, BT4 3EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Jonathan Ferguson Hill
Notified on:01 November 2017
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:Northern Ireland
Address:238, Upper Newtownards Road, Belfast, Northern Ireland, BT4 3EU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Claire Agnes Ellen Geddis
Notified on:01 November 2017
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:Northern Ireland
Address:238, Upper Newtownards Road, Belfast, Northern Ireland, BT4 3EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lynne Davison
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:Northern Ireland
Address:6 The Crescent, Holywood, Northern Ireland, BT18 9AY
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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