| Company Name | A. Hill & Sons Limited |
|---|---|
| Company Status | Active |
| Company Number | 04395902 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2002(22 years, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01190 | Growing of other non-perennial crops |
| SIC 01290 | Growing of other perennial crops |
| SIC 01300 | Plant propagation |
Directors
| Director Name | Mr David Hill |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2002(same day as company formation) |
| Role | Horticulture |
| Country of Residence | England |
| Correspondence Address | Station Nurseries Station Road Stokesley North Yorkshire TS9 7AB |
| Director Name | Mr Julian Judson Hill |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2002(same day as company formation) |
| Role | Horticulture |
| Country of Residence | England |
| Correspondence Address | Wood House Farm Easby Middlesbrough TS9 6JN |
| Director Name | Mrs Marianne Hill |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2002(same day as company formation) |
| Role | Horticulture |
| Country of Residence | England |
| Correspondence Address | Station Nurseries Station Road Stokesley North Yorkshire TS9 7AB |
| Director Name | Mr Simon Judson Hill |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2002(same day as company formation) |
| Role | Horticulture |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodbine Cottage Heathwait Swainby Northallerton DL6 3DS |
| Secretary Name | Mr David Hill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2002(same day as company formation) |
| Role | Horticulture |
| Country of Residence | England |
| Correspondence Address | Station Nurseries Station Road Stokesley North Yorkshire TS9 7AB |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2002(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2002(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Contact
| Website | www.hillandsons.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01642 711281 |
| Telephone region | Middlesbrough |
Location
| Registered Address | 7 Eggleston Court Middlesbrough TS2 1RU |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 5 at £1 | Mr Julian Judson Hill 5.00% Ordinary |
|---|---|
| 5 at £1 | Mr Simon Judson Hill 5.00% Ordinary |
| 45 at £1 | Mr David Hill 45.00% Ordinary |
| 45 at £1 | Mrs Marianne Hill 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £344,742 |
| Cash | £372,769 |
| Current Liabilities | £216,811 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 1 week from now) |
Filing History
| 28 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 24 April 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 31 October 2019 | Registered office address changed from Station Nursuries Station Road Stokesley North Yorkshire TS9 7AB to 7 Eggleston Court Middlesbrough TS2 1RU on 31 October 2019 (1 page) |
| 1 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 29 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 18 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 17 March 2018 | Confirmation statement made on 16 March 2018 with updates (4 pages) |
| 24 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 24 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 July 2017 | Statement of capital following an allotment of shares on 7 June 2017
|
| 19 July 2017 | Statement of capital following an allotment of shares on 7 June 2017
|
| 13 July 2017 | Resolutions
|
| 13 July 2017 | Resolutions
|
| 23 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
| 20 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
| 10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-22
|
| 22 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-22
|
| 26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 22 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (7 pages) |
| 22 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (7 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (7 pages) |
| 13 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (7 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 May 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (7 pages) |
| 17 May 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (7 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 March 2010 | Director's details changed for Marianne Hill on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (6 pages) |
| 23 March 2010 | Secretary's details changed for David Hill on 23 March 2010 (1 page) |
| 23 March 2010 | Secretary's details changed for David Hill on 23 March 2010 (1 page) |
| 23 March 2010 | Director's details changed for Simon Judson Hill on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (6 pages) |
| 23 March 2010 | Director's details changed for Julian Judson Hill on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Simon Judson Hill on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Mr David Hill on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Marianne Hill on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Julian Judson Hill on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Mr David Hill on 23 March 2010 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 March 2009 | Return made up to 15/03/09; full list of members (5 pages) |
| 26 March 2009 | Return made up to 15/03/09; full list of members (5 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 March 2008 | Return made up to 15/03/08; full list of members (5 pages) |
| 19 March 2008 | Return made up to 15/03/08; full list of members (5 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 March 2007 | Return made up to 15/03/07; no change of members
|
| 30 March 2007 | Return made up to 15/03/07; no change of members
|
| 26 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 April 2006 | Return made up to 15/03/06; full list of members
|
| 10 April 2006 | Return made up to 15/03/06; full list of members
|
| 24 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 18 May 2005 | Return made up to 15/03/05; no change of members (8 pages) |
| 18 May 2005 | Return made up to 15/03/05; no change of members (8 pages) |
| 11 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 May 2004 | Return made up to 15/03/04; no change of members
|
| 11 May 2004 | Return made up to 15/03/04; no change of members
|
| 24 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 March 2003 | Return made up to 15/03/03; full list of members (8 pages) |
| 13 March 2003 | Return made up to 15/03/03; full list of members (8 pages) |
| 12 April 2002 | New director appointed (2 pages) |
| 12 April 2002 | New director appointed (2 pages) |
| 12 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 April 2002 | Ad 15/03/02--------- £ si 45@1=45 £ ic 11/56 (2 pages) |
| 2 April 2002 | New director appointed (2 pages) |
| 2 April 2002 | Resolutions
|
| 2 April 2002 | Ad 15/03/02--------- £ si 45@1=45 £ ic 11/56 (2 pages) |
| 2 April 2002 | Ad 15/03/02--------- £ si 5@1=5 £ ic 6/11 (2 pages) |
| 2 April 2002 | Secretary resigned (1 page) |
| 2 April 2002 | Director resigned (1 page) |
| 2 April 2002 | Director resigned (1 page) |
| 2 April 2002 | Secretary resigned (1 page) |
| 2 April 2002 | Resolutions
|
| 2 April 2002 | Ad 15/03/02--------- £ si 44@1=44 £ ic 56/100 (2 pages) |
| 2 April 2002 | Ad 15/03/02--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 2 April 2002 | New director appointed (2 pages) |
| 2 April 2002 | Ad 15/03/02--------- £ si 5@1=5 £ ic 6/11 (2 pages) |
| 2 April 2002 | Ad 15/03/02--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 2 April 2002 | Registered office changed on 02/04/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 2 April 2002 | New director appointed (2 pages) |
| 2 April 2002 | Ad 15/03/02--------- £ si 44@1=44 £ ic 56/100 (2 pages) |
| 2 April 2002 | New director appointed (2 pages) |
| 2 April 2002 | Registered office changed on 02/04/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 22 March 2002 | Company name changed A. hill & son LIMITED\certificate issued on 22/03/02 (2 pages) |
| 22 March 2002 | Company name changed A. hill & son LIMITED\certificate issued on 22/03/02 (2 pages) |
| 15 March 2002 | Incorporation (13 pages) |
| 15 March 2002 | Incorporation (13 pages) |