About

Registered Number: 00536934
Date of Incorporation: 14/08/1954 (66 years and 2 months ago)
Company Status: Active
Registered Address: Valley House, Cray Avenue, Orpington, Kent, BR5 3RZ

 

Established in 1954, Hill Engineering (Catford) Ltd have registered office in Orpington, Kent, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 5 directors listed as Hill, Angela, Hill, Paul Ian, Crudgington, Ronald, Hill, Leslie Douglas, Turner, Terence Charles for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRUDGINGTON, Ronald N/A 03 February 1999 1
TURNER, Terence Charles N/A 03 February 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Ian Hill/
1969-08
Individual person with significant control British/
England
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 07 May 2019
CS01 - N/A 25 April 2019
AAMD - Amended Accounts 05 April 2019
AA - Annual Accounts 09 May 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 04 May 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 05 April 2013
AD01 - Change of registered office address 25 March 2013
MG01 - Particulars of a mortgage or charge 01 December 2012
CH03 - Change of particulars for secretary 15 October 2012
CH01 - Change of particulars for director 15 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 August 2012
AAMD - Amended Accounts 20 July 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 24 April 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 04 May 2011
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 12 April 2010
363a - Annual Return 23 March 2009
AA - Annual Accounts 11 February 2009
363s - Annual Return 27 August 2008
AA - Annual Accounts 11 June 2007
363s - Annual Return 16 May 2007
AA - Annual Accounts 05 June 2006
363s - Annual Return 20 April 2006
363s - Annual Return 14 June 2005
AA - Annual Accounts 03 June 2005
395 - Particulars of a mortgage or charge 21 December 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 04 June 2003
363s - Annual Return 10 May 2003
395 - Particulars of a mortgage or charge 01 April 2003
363s - Annual Return 04 April 2002
AA - Annual Accounts 27 March 2002
288c - Notice of change of directors or secretaries or in their particulars 18 June 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
363s - Annual Return 24 April 2001
AA - Annual Accounts 23 April 2001
363s - Annual Return 13 June 2000
AA - Annual Accounts 07 December 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 13 May 1999
288b - Notice of resignation of directors or secretaries 08 February 1999
288b - Notice of resignation of directors or secretaries 08 February 1999
AA - Annual Accounts 01 June 1998
363s - Annual Return 17 March 1998
AA - Annual Accounts 05 June 1997
363s - Annual Return 18 March 1997
395 - Particulars of a mortgage or charge 04 March 1997
AA - Annual Accounts 01 November 1996
363s - Annual Return 03 April 1996
288 - N/A 21 February 1996
AA - Annual Accounts 17 May 1995
288 - N/A 27 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 1995
363s - Annual Return 06 March 1995
AA - Annual Accounts 19 July 1994
363s - Annual Return 18 May 1994
363s - Annual Return 20 July 1993
AA - Annual Accounts 04 June 1993
287 - Change in situation or address of Registered Office 27 October 1992
AA - Annual Accounts 06 August 1992
363s - Annual Return 13 July 1992
395 - Particulars of a mortgage or charge 13 December 1991
363a - Annual Return 04 October 1991
AA - Annual Accounts 14 June 1991
363a - Annual Return 14 June 1991
363 - Annual Return 20 December 1990
AA - Annual Accounts 09 April 1990
288 - N/A 15 June 1989
AA - Annual Accounts 06 April 1989
363 - Annual Return 06 April 1989
AA - Annual Accounts 11 March 1988
363 - Annual Return 11 March 1988
395 - Particulars of a mortgage or charge 13 January 1988
RESOLUTIONS - N/A 27 May 1987
AA - Annual Accounts 21 February 1987
363 - Annual Return 16 August 1986
AA - Annual Accounts 14 July 1986
288 - N/A 14 July 1986
AA - Annual Accounts 19 May 1986
363 - Annual Return 19 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 26 November 2012 Outstanding

N/A

Debenture 16 December 2004 Outstanding

N/A

Debenture 28 March 2003 Fully Satisfied

N/A

Fixed charge on purchased debts 03 March 1997 Fully Satisfied

N/A

Fixed and floating 10 December 1991 Fully Satisfied

N/A

Charge 31 December 1987 Fully Satisfied

N/A

A registered charge 22 April 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.