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T. N. HILL & SON LIMITED

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

This company is commonly known as T. N. Hill & Son Limited. The company was founded 5 years ago and was given the registration number 11596550. The firm's registered office is in GLOUCESTER. You can find them at 9 Wheatstone Court Waterwells Business Park, Davy Way, Gloucester, Gloucestershire. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:T. N. HILL & SON LIMITED
Company Number:11596550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:9 Wheatstone Court Waterwells Business Park, Davy Way, Gloucester, Gloucestershire, United Kingdom, GL2 2AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Notgrove, Cheltenham, England, GL54 3BS

Secretary01 November 2022Active
Bourton Hill Farm, Bourton On The Water, England, GL54 2LF

Director01 November 2022Active
9 Wheatstone Court, Waterwells Business Park, Davy Way, Gloucester, United Kingdom, GL2 2AQ

Director01 October 2018Active
9 Wheatstone Court, Waterwells Business Park, Davy Way, Gloucester, United Kingdom, GL2 2AQ

Director01 October 2018Active
6a, Notgrove, Cheltenham, England, GL54 3BS

Director05 November 2020Active

People with Significant Control

Mr Colin Ean Branston
Notified on:01 November 2022
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:Bourton Hill Farm, Bourton On The Water, England, GL54 2LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Patrick Simon Hill
Notified on:01 October 2018
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:9 Wheatstone Court, Waterwells Business Park, Gloucester, United Kingdom, GL2 2AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type micro entity.

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2022-12-12Persons with significant control

Notification of a person with significant control.

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2022-12-12Persons with significant control

Cessation of a person with significant control.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-11-11Officers

Appoint person secretary company with name date.

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2022-11-10Officers

Termination director company with name termination date.

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2022-11-10Officers

Termination director company with name termination date.

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2022-11-10Officers

Appoint person director company with name date.

Download
2022-11-10Confirmation statement

Confirmation statement with updates.

Download
2022-04-29Officers

Change person director company with change date.

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2022-04-26Accounts

Accounts with accounts type micro entity.

Download
2021-10-14Confirmation statement

Confirmation statement with updates.

Download
2021-03-09Accounts

Accounts with accounts type micro entity.

Download
2020-11-11Officers

Appoint person director company with name date.

Download
2020-11-11Officers

Termination director company with name termination date.

Download
2020-11-11Confirmation statement

Confirmation statement with updates.

Download
2020-07-16Address

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

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-10-01Incorporation

Incorporation company.

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