This company is commonly known as W E Hill & Sons Limited. The company was founded 50 years ago and was given the registration number 01169051. The firm's registered office is in LONDON. You can find them at Livingstone Studio, 36 New End Square, London, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | W E HILL & SONS LIMITED |
|---|---|---|
| Company Number | : | 01169051 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 1974 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Livingstone Studio, 36 New End Square, London, London, United Kingdom, NW3 1LS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Chesterford Gardens, London, United Kingdom, NW3 7DE | Director | 01 June 2018 | Active |
| Livingstone Studio, 36 New End Square, London, United Kingdom, NW3 1LS | Director | 08 February 2017 | Active |
| Livingstone Studio, 36 New End Square, London, United Kingdom, NW3 1LS | Director | 08 February 2017 | Active |
| 1, Wilman Road, Tunbridge Wells, United Kingdom, TN4 9AJ | Director | 01 June 2018 | Active |
| Berdot, 09350 Montfa, France, | Director | 01 June 2018 | Active |
| The Old Cottage, Studridge Lane, Speen, HP27 0SA | Secretary | - | Active |
| The Old Cottage, Studridge Lane, Speen, HP27 0SA | Director | - | Active |
| 30, Queen Anne Street, London, England, W1G 8HX | Director | - | Active |
| 30, Queen Anne Street, London, England, W1G 8HX | Director | - | Active |
| 26 Woodside Avenue, Beaconsfield, HP9 1JJ | Director | - | Active |
| 26 Woodside Avenue, Beaconsfield, HP9 1JJ | Director | - | Active |
| J & A Beare Limited | ||
| Notified on | : | 08 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Queen Anne Street, London, England, W1G 8HX |
| Nature of control | : |
|
| David Roderick Hill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30, Queen Anne Street, London, England, W1G 8HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-11 | Address | Change sail address company with old address new address. | Download |
| 2019-09-11 | Address | Change sail address company with old address new address. | Download |
| 2019-09-11 | Address | Change sail address company with old address new address. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-27 | Address | Move registers to sail company with new address. | Download |
| 2018-06-27 | Address | Change sail address company with new address. | Download |
| 2018-06-15 | Officers | Appoint person director company with name date. | Download |
| 2018-06-15 | Officers | Appoint person director company with name date. | Download |
| 2018-06-15 | Officers | Appoint person director company with name date. | Download |
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