| Company Name | H.R. Hill Property Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00629890 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1959(64 years, 11 months ago) |
| Dissolution Date | 17 October 2023 (6 months, 1 week ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Hill |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1991(32 years, 6 months after company formation) |
| Appointment Duration | 31 years, 10 months (closed 17 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Ryedale Guisborough Cleveland TS14 8JE |
| Director Name | Margaret Palmer |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1991(32 years, 6 months after company formation) |
| Appointment Duration | 31 years, 10 months (closed 17 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whorlton Cross Mill Lane Faceby Middlesbrough Cleveland TS9 7BN |
| Director Name | Elizabeth Stephens |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1991(32 years, 6 months after company formation) |
| Appointment Duration | 31 years, 10 months (closed 17 October 2023) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Townsend Mill Rectory Road Steppingley Bedfordshire MK45 5AT |
| Secretary Name | Margaret Palmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1991(32 years, 6 months after company formation) |
| Appointment Duration | 31 years, 10 months (closed 17 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whorlton Cross Mill Lane Faceby Middlesbrough Cleveland TS9 7BN |
| Director Name | Harold Rowland Hill |
|---|---|
| Date of Birth | September 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(32 years, 6 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 14 April 1992) |
| Role | Master Baker |
| Correspondence Address | 54 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AJ |
| Director Name | Lottie Hill |
|---|---|
| Date of Birth | July 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(32 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 February 1993) |
| Role | Company Director |
| Correspondence Address | Greencroft Bank Lane Faceby Middlesbrough Cleveland TS9 7BP |
Contact
| Telephone | 01642 700513 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | 1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 2.7k at £1 | Elizabeth Stephens 33.33% Ordinary |
|---|---|
| 1.4k at £1 | David Hill 17.28% Ordinary |
| 1.4k at £1 | Margaret Palmer 17.28% Ordinary |
| 1.3k at £1 | Brian John Palmer 16.05% Ordinary |
| 1.3k at £1 | Linda Ann Hill 16.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,460,550 |
| Cash | £167,132 |
| Current Liabilities | £52,578 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 20 February 1960 | Delivered on: 26 February 1960 Persons entitled: National Provincial Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 57,Corporation road middlesbrough together with plant machinery fixtures implements and utensils. Outstanding |
|---|---|
| 20 February 1960 | Delivered on: 26 February 1960 Persons entitled: National Provincial Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 107, hart road, west hartlepool. Together with plant machinery fixtures implements and utensils present & future. Outstanding |
| 20 February 1960 | Delivered on: 26 February 1960 Persons entitled: National Provincial Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 25,Bishopton lane stockton on tees together with plant machinery fixtures implements and utensils. Outstanding |
| 20 February 1960 | Delivered on: 26 February 1960 Persons entitled: National Provincial Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 20, horsemarket,barnard castle together with plant machinery fixtures implements and utensils. Outstanding |
| 20 February 1960 | Delivered on: 26 February 1960 Persons entitled: National Provincial Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 37,Smeaton street,north ormesby middlesbrough together with plant machinery fixtures implements and utensils. Outstanding |
| 1 September 1959 | Delivered on: 11 September 1959 Persons entitled: The Darlington Building Society Classification: Mortgage Secured details: £2000. Particulars: 158 and 160 high st, eston, york. Outstanding |
| 19 August 1959 | Delivered on: 31 August 1959 Satisfied on: 20 April 1995 Persons entitled: The Darlington Building Society Classification: Mortgage Secured details: £3000. Particulars: 87,Acklam road linthorpe middlesbrough yorks. Fully Satisfied |
Filing History
| 17 July 2023 | Return of final meeting in a members' voluntary winding up (14 pages) |
|---|---|
| 12 April 2023 | Appointment of a voluntary liquidator (3 pages) |
| 12 April 2023 | Resolutions
|
| 12 April 2023 | Declaration of solvency (5 pages) |
| 12 April 2023 | Registered office address changed from C/O M Palmer Whorlton Cross Faceby Middlesborough Cleveland TS9 7BN to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 12 April 2023 (2 pages) |
| 4 April 2023 | Satisfaction of charge 4 in full (1 page) |
| 4 April 2023 | Satisfaction of charge 2 in full (1 page) |
| 4 April 2023 | Satisfaction of charge 3 in full (1 page) |
| 4 April 2023 | Satisfaction of charge 6 in full (1 page) |
| 4 April 2023 | Satisfaction of charge 5 in full (1 page) |
| 4 April 2023 | Satisfaction of charge 7 in full (1 page) |
| 9 March 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 12 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 7 June 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 9 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 23 June 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 9 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 30 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 10 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 13 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 10 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 12 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 7 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 7 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 11 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 11 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 22 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 10 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 15 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (7 pages) |
| 17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (7 pages) |
| 17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (7 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (7 pages) |
| 15 December 2011 | Director's details changed for Mr David Hill on 15 December 2011 (2 pages) |
| 15 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (7 pages) |
| 15 December 2011 | Director's details changed for Mr David Hill on 15 December 2011 (2 pages) |
| 15 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (7 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 January 2011 | Annual return made up to 6 December 2010. List of shareholders has changed (29 pages) |
| 18 January 2011 | Annual return made up to 6 December 2010. List of shareholders has changed (29 pages) |
| 18 January 2011 | Annual return made up to 6 December 2010. List of shareholders has changed (29 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 January 2010 | Annual return made up to 6 December 2009 (25 pages) |
| 13 January 2010 | Annual return made up to 6 December 2009 (25 pages) |
| 13 January 2010 | Annual return made up to 6 December 2009 (25 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 29 December 2008 | Return made up to 06/12/08; full list of members (6 pages) |
| 29 December 2008 | Return made up to 06/12/08; full list of members (6 pages) |
| 18 July 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 18 July 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 29 December 2007 | Return made up to 06/12/07; full list of members (8 pages) |
| 29 December 2007 | Return made up to 06/12/07; full list of members (8 pages) |
| 25 June 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 25 June 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 28 December 2006 | Return made up to 06/12/06; full list of members (8 pages) |
| 28 December 2006 | Return made up to 06/12/06; full list of members (8 pages) |
| 27 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 27 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 4 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
| 4 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
| 14 July 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 14 July 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 20 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 18 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 18 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 18 June 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 18 June 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 14 January 2003 | Return made up to 06/12/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 06/12/02; full list of members (7 pages) |
| 13 August 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 13 August 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 27 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
| 27 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
| 21 June 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 21 June 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 18 December 2000 | Return made up to 06/12/00; full list of members (7 pages) |
| 18 December 2000 | Return made up to 06/12/00; full list of members (7 pages) |
| 5 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 5 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 10 January 2000 | Return made up to 06/12/99; full list of members (7 pages) |
| 10 January 2000 | Return made up to 06/12/99; full list of members (7 pages) |
| 20 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 20 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 18 December 1998 | Return made up to 06/12/98; no change of members (4 pages) |
| 18 December 1998 | Return made up to 06/12/98; no change of members (4 pages) |
| 18 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 18 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 10 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
| 10 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
| 15 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 15 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 17 December 1996 | Return made up to 06/12/96; full list of members (6 pages) |
| 17 December 1996 | Return made up to 06/12/96; full list of members (6 pages) |
| 6 August 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 6 August 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 13 December 1995 | Return made up to 06/12/95; no change of members (4 pages) |
| 13 December 1995 | Return made up to 06/12/95; no change of members (4 pages) |
| 19 July 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 19 July 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 20 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 July 1994 | Full accounts made up to 31 December 1993 (10 pages) |
| 12 July 1994 | Full accounts made up to 31 December 1993 (10 pages) |
| 31 October 1993 | Full accounts made up to 31 December 1992 (10 pages) |
| 31 October 1993 | Full accounts made up to 31 December 1992 (10 pages) |
| 1 December 1992 | Memorandum and Articles of Association (12 pages) |
| 1 December 1992 | Memorandum and Articles of Association (12 pages) |
| 21 July 1992 | Full accounts made up to 31 December 1991 (10 pages) |
| 21 July 1992 | Full accounts made up to 31 December 1991 (10 pages) |
| 31 August 1978 | Accounts made up to 31 December 1977 (6 pages) |
| 31 August 1978 | Accounts made up to 31 December 1977 (6 pages) |