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W E Hill & Sons Limited, NW3 1LS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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W E HILL & SONS LIMITED

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

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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
10, Chesterford Gardens, London, United Kingdom, NW3 7DE

Director01 June 2018Active
Livingstone Studio, 36 New End Square, London, United Kingdom, NW3 1LS

Director08 February 2017Active
Livingstone Studio, 36 New End Square, London, United Kingdom, NW3 1LS

Director08 February 2017Active
1, Wilman Road, Tunbridge Wells, United Kingdom, TN4 9AJ

Director01 June 2018Active
Berdot, 09350 Montfa, France,

Director01 June 2018Active
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

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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