About

Registered Number: 04187349
Date of Incorporation: 26/03/2001 (20 years and 1 month ago)
Company Status: Active
Registered Address: Hill House, Burgage Lane, Southwell, Nottinghamshire, NG25 0ER

 

Hill House Southwell Ltd was founded on 26 March 2001 and are based in Nottinghamshire, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The company has 15 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSEN, Stephen 18 October 2016 - 1
BOOT, William James Grenville 10 May 2019 - 1
HARVEY, Susan 29 November 2019 - 1
HEMINGTON, Pauline Stretton 31 December 2019 - 1
HUCKNALL, John Neville, Reverend 31 December 2019 - 1
NETTLESHIP, John 15 April 2004 - 1
SCHOLES, Barbara Ann 20 March 2014 - 1
SCRUBY, Ann Stewart 30 November 2011 - 1
FROGGATT, Richard 26 March 2001 21 September 2001 1
HENSON, Margaret Louise 17 July 2012 31 December 2019 1
ILLSLEY, Michael John 01 November 2013 31 December 2019 1
MURDAY, Cynthia Ann 17 April 2013 10 May 2019 1
WHITTRICK, Robert James 11 December 2009 04 January 2017 1
WOODCOCK, Denise Claire 13 September 2004 19 March 2007 1
WOODCOCK, Keith 13 September 2004 11 December 2009 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
CH01 - Change of particulars for director 13 January 2020
AP01 - Appointment of director 13 January 2020
TM01 - Termination of appointment of director 13 January 2020
AP01 - Appointment of director 13 January 2020
TM01 - Termination of appointment of director 13 January 2020
AP01 - Appointment of director 21 December 2019
AA - Annual Accounts 18 November 2019
AP01 - Appointment of director 03 June 2019
TM01 - Termination of appointment of director 03 June 2019
CS01 - N/A 08 April 2019
AP01 - Appointment of director 08 April 2019
TM01 - Termination of appointment of director 08 April 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 09 April 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 22 April 2015
TM02 - Termination of appointment of secretary 02 February 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 11 April 2014
AP01 - Appointment of director 07 April 2014
TM01 - Termination of appointment of director 03 March 2014
AP01 - Appointment of director 03 March 2014
AA - Annual Accounts 13 December 2013
SH01 - Return of Allotment of shares 30 October 2013
AP01 - Appointment of director 30 October 2013
CH03 - Change of particulars for secretary 15 October 2013
AP01 - Appointment of director 15 October 2013
TM01 - Termination of appointment of director 12 September 2013
AR01 - Annual Return 18 April 2013
TM01 - Termination of appointment of director 18 April 2013
CH01 - Change of particulars for director 07 April 2013
TM01 - Termination of appointment of director 07 April 2013
AA - Annual Accounts 24 October 2012
AP01 - Appointment of director 05 October 2012
MEM/ARTS - N/A 30 July 2012
RESOLUTIONS - N/A 17 July 2012
AP01 - Appointment of director 11 June 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AP01 - Appointment of director 28 January 2010
TM01 - Termination of appointment of director 27 January 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 15 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
AA - Annual Accounts 23 April 2007
288a - Notice of appointment of directors or secretaries 20 July 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
288b - Notice of resignation of directors or secretaries 10 July 2006
363s - Annual Return 24 April 2006
AA - Annual Accounts 28 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 08 April 2005
288a - Notice of appointment of directors or secretaries 19 October 2004
288a - Notice of appointment of directors or secretaries 19 October 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
363s - Annual Return 14 April 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 07 April 2003
AA - Annual Accounts 13 January 2003
225 - Change of Accounting Reference Date 10 June 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
363s - Annual Return 16 May 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2002
225 - Change of Accounting Reference Date 11 March 2002
288b - Notice of resignation of directors or secretaries 03 April 2001
NEWINC - New incorporation documents 26 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.