UKBizDB.co.uk

THOMAS A. HILL LIMITED

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

This company is commonly known as Thomas A. Hill Limited. The company was founded 19 years ago and was given the registration number 05336574. The firm's registered office is in DERBY. You can find them at Smith Partnership, Norman House, Friar Gate, Derby, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THOMAS A. HILL LIMITED
Company Number:05336574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2005
End of financial year:30 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Smith Partnership, Norman House, Friar Gate, Derby, England, DE1 1NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chipping Warden Manor, Chipping Warden, Banbury, OX17 1LA

Secretary07 March 2005Active
Chipping Warden Manor, Chipping Warden, Banbury, OX17 1LA

Director07 March 2005Active
6, Kensington Gate, London, England, W8 5NA

Director27 March 2020Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Secretary19 January 2005Active
Old Farm, Honington, Shipston-On-Stour, England, CV36 5AA

Director07 March 2005Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Director19 January 2005Active

People with Significant Control

Mr Michael O'Keeffe
Notified on:28 January 2020
Status:Active
Date of birth:March 1970
Nationality:Australian
Country of residence:England
Address:6, Kensington Gate, London, England, W8 5NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Dominic Hazlehurst
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Old Farm, Honington, Shipstone-On-Stour, England, CV36 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Mark Brooke
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Chipping Warden Manor, Chipping Warden, Banbury, England, OX17 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type group.

Download
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Accounts

Change account reference date company previous shortened.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Accounts

Accounts with accounts type group.

Download
2022-02-23Accounts

Accounts with accounts type group.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Accounts

Accounts with accounts type group.

Download
2021-01-22Confirmation statement

Confirmation statement with updates.

Download
2020-04-07Persons with significant control

Notification of a person with significant control.

Download
2020-04-01Persons with significant control

Cessation of a person with significant control.

Download
2020-04-01Officers

Appoint person director company with name date.

Download
2020-02-25Officers

Termination director company with name termination date.

Download
2020-01-21Confirmation statement

Confirmation statement with updates.

Download
2019-10-18Accounts

Accounts with accounts type group.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2018-11-08Accounts

Accounts with accounts type group.

Download
2018-06-15Address

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

Download
2018-01-19Confirmation statement

Confirmation statement with no updates.

Download
2018-01-19Officers

Change person director company with change date.

Download
2018-01-19Persons with significant control

Change to a person with significant control.

Download
2017-11-07Accounts

Accounts with accounts type dormant.

Download
2017-05-28Capital

Capital name of class of shares.

Download
2017-02-02Confirmation statement

Confirmation statement with updates.

Download
2016-12-13Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.