Founded in 1907, Ernest H.Hill,limited have registered office in Sheffield, it's status in the Companies House registry is set to "Active". This organisation has 4 directors. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEDNEY, Stuart Lawrence | 17 July 2017 | - | 1 |
| ANDREW DAVID, Toward | 13 July 1992 | 23 November 1996 | 1 |
| DOUBLEDAY, Ian Ernest | N/A | 30 September 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUDSON, Emma Jayne | 02 March 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 09 March 2020 | |
| CS01 - N/A | 09 March 2020 | |
| AA - Annual Accounts | 02 March 2020 | |
| AP03 - Appointment of secretary | 02 March 2020 | |
| TM01 - Termination of appointment of director | 26 September 2019 | |
| AA - Annual Accounts | 24 April 2019 | |
| CS01 - N/A | 09 March 2019 | |
| AA - Annual Accounts | 05 June 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 March 2018 | |
| CS01 - N/A | 09 March 2018 | |
| CH01 - Change of particulars for director | 09 March 2018 | |
| AP01 - Appointment of director | 17 July 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| AD01 - Change of registered office address | 05 April 2017 | |
| CS01 - N/A | 09 March 2017 | |
| MR01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| CH01 - Change of particulars for director | 09 March 2016 | |
| AA - Annual Accounts | 17 May 2015 | |
| AR01 - Annual Return | 15 March 2015 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 09 March 2014 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| AA - Annual Accounts | 22 May 2012 | |
| AR01 - Annual Return | 09 March 2012 | |
| AA - Annual Accounts | 09 June 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| AA - Annual Accounts | 17 May 2010 | |
| AR01 - Annual Return | 12 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 02 April 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 363a - Annual Return | 26 March 2007 | |
| AA - Annual Accounts | 05 October 2006 | |
| 363s - Annual Return | 14 March 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 11 April 2005 | |
| AA - Annual Accounts | 22 July 2004 | |
| 363s - Annual Return | 13 April 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 24 March 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2001 | |
| AA - Annual Accounts | 05 October 2001 | |
| 363s - Annual Return | 21 March 2001 | |
| AA - Annual Accounts | 22 June 2000 | |
| 363s - Annual Return | 25 May 2000 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363s - Annual Return | 30 April 1999 | |
| AA - Annual Accounts | 24 July 1998 | |
| 363s - Annual Return | 20 May 1998 | |
| RESOLUTIONS - N/A | 19 May 1998 | |
| RESOLUTIONS - N/A | 19 May 1998 | |
| RESOLUTIONS - N/A | 19 May 1998 | |
| 287 - Change in situation or address of Registered Office | 12 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 1997 | |
| RESOLUTIONS - N/A | 18 June 1997 | |
| RESOLUTIONS - N/A | 18 June 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 June 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 June 1997 | |
| AA - Annual Accounts | 09 June 1997 | |
| 363s - Annual Return | 24 March 1997 | |
| 363s - Annual Return | 25 April 1996 | |
| AA - Annual Accounts | 05 March 1996 | |
| AA - Annual Accounts | 21 July 1995 | |
| 288 - N/A | 13 June 1995 | |
| 363s - Annual Return | 26 May 1995 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 05 May 1995 | |
| AA - Annual Accounts | 11 January 1995 | |
| RESOLUTIONS - N/A | 25 July 1994 | |
| RESOLUTIONS - N/A | 25 July 1994 | |
| RESOLUTIONS - N/A | 25 July 1994 | |
| AUD - Auditor's letter of resignation | 25 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1994 | |
| 123 - Notice of increase in nominal capital | 25 July 1994 | |
| 288 - N/A | 25 July 1994 | |
| 287 - Change in situation or address of Registered Office | 25 July 1994 | |
| RESOLUTIONS - N/A | 21 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 1994 | |
| 395 - Particulars of a mortgage or charge | 21 May 1994 | |
| 363s - Annual Return | 15 March 1994 | |
| 287 - Change in situation or address of Registered Office | 24 November 1993 | |
| AA - Annual Accounts | 04 October 1993 | |
| 363s - Annual Return | 11 March 1993 | |
| 288 - N/A | 22 December 1992 | |
| AA - Annual Accounts | 19 October 1992 | |
| 288 - N/A | 28 July 1992 | |
| 288 - N/A | 20 May 1992 | |
| AA - Annual Accounts | 18 March 1992 | |
| 363b - Annual Return | 18 March 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 December 1991 | |
| RESOLUTIONS - N/A | 24 October 1991 | |
| 288 - N/A | 24 October 1991 | |
| 288 - N/A | 24 October 1991 | |
| 288 - N/A | 24 October 1991 | |
| 288 - N/A | 24 October 1991 | |
| 288 - N/A | 24 October 1991 | |
| 288 - N/A | 24 October 1991 | |
| 287 - Change in situation or address of Registered Office | 24 October 1991 | |
| 288 - N/A | 23 October 1991 | |
| 288 - N/A | 23 October 1991 | |
| 288 - N/A | 23 October 1991 | |
| 288 - N/A | 23 October 1991 | |
| 363a - Annual Return | 11 July 1991 | |
| AA - Annual Accounts | 19 June 1991 | |
| 288 - N/A | 10 May 1991 | |
| 288 - N/A | 10 May 1991 | |
| 288 - N/A | 22 April 1991 | |
| 288 - N/A | 22 April 1991 | |
| 288 - N/A | 07 February 1991 | |
| 288 - N/A | 15 January 1991 | |
| 363 - Annual Return | 28 August 1990 | |
| AA - Annual Accounts | 27 July 1990 | |
| 288 - N/A | 20 February 1990 | |
| AA - Annual Accounts | 29 September 1989 | |
| 363 - Annual Return | 26 July 1989 | |
| 395 - Particulars of a mortgage or charge | 25 March 1989 | |
| RESOLUTIONS - N/A | 13 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1989 | |
| 288 - N/A | 29 June 1988 | |
| 363 - Annual Return | 11 April 1988 | |
| AA - Annual Accounts | 11 April 1988 | |
| 288 - N/A | 02 March 1988 | |
| 288 - N/A | 02 May 1987 | |
| AA - Annual Accounts | 21 March 1987 | |
| 363 - Annual Return | 21 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 December 2015 | Outstanding |
N/A |
| Debenture | 19 May 1994 | Outstanding |
N/A |
| Debenture | 23 March 1989 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 April 1985 | Fully Satisfied |
N/A |
