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S J HILL CONTRACTING LTD

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

This company is commonly known as S J Hill Contracting Ltd. The company was founded 6 years ago and was given the registration number 11412275. The firm's registered office is in LONDON. You can find them at International House, Holborn Viaduct, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:S J HILL CONTRACTING LTD
Company Number:11412275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:International House, Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 10 Beaufort Court, Admirals Way, London, England, E14 9XL

Director24 July 2023Active
International House, 10 Beaufort Court, Admirals Way, London, England, E14 9XL

Director13 June 2018Active
Ground Floor, 2 Woodberry Grove, London, England, N12 0DR

Secretary13 June 2018Active

People with Significant Control

Mr Luke Ian Robert Griffin
Notified on:24 July 2023
Status:Active
Date of birth:April 1988
Nationality:English
Country of residence:England
Address:International House, 10 Beaufort Court, London, England, E14 9XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen John Frederick Hill
Notified on:13 June 2018
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:International House, 10 Beaufort Court, London, England, E14 9XL
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Persons with significant control

Change to a person with significant control.

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2024-01-13Accounts

Accounts with accounts type micro entity.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-07-26Officers

Change person director company with change date.

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2023-07-26Persons with significant control

Notification of a person with significant control.

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2023-07-26Officers

Appoint person director company with name date.

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2023-07-26Capital

Capital allotment shares.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-07-12Address

Change registered office address company with date old address new address.

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2022-09-25Accounts

Accounts with accounts type micro entity.

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2022-07-17Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts amended with accounts type micro entity.

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2021-08-13Resolution

Resolution.

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2021-07-11Accounts

Accounts with accounts type micro entity.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-05-15Resolution

Resolution.

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2020-10-22Accounts

Accounts with accounts type micro entity.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Persons with significant control

Change to a person with significant control.

Download
2019-10-13Accounts

Accounts with accounts type micro entity.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-06-01Officers

Termination secretary company with name termination date.

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2019-06-01Officers

Change person director company with change date.

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2019-06-01Address

Change registered office address company with date old address new address.

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2018-07-22Resolution

Resolution.

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