About

Registered Number: 00592648
Date of Incorporation: 28/10/1957 (61 years and 9 months ago)
Company Status: Active
Registered Address: 1 Patricia Close, Exeter, EX4 4RT

 

John Hill Electric (Exeter) Ltd was founded on 28 October 1957 and has its registered office in Exeter. Currently we aren't aware of the number of employees at the the business. There are 7 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Susanna Jane 22 October 2012 - 1
ASPLIN, Colin John N/A 23 June 2013 1
HILL, John Geoffrey James N/A 25 December 1996 1
HILL, Jonathan Edward 25 March 2013 17 November 2013 1
SEARLE, Geoffrey N/A 24 June 1995 1
Secretary Name Appointed Resigned Total Appointments
HILL, Jonathan Edward 19 April 1996 - 1
HILL, Verity Gloria 09 June 1995 19 April 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Edward Hill/
1975-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Verity Gloria Hill/
1937-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50% as a trustee of a trust

Filing History

Document Type Date
AA - Annual Accounts 30 April 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 30 April 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 28 April 2016
SH08 - Notice of name or other designation of class of shares 22 April 2016
RESOLUTIONS - N/A 08 April 2016
RESOLUTIONS - N/A 08 April 2016
SH08 - Notice of name or other designation of class of shares 08 April 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 30 April 2014
AA01 - Change of accounting reference date 19 December 2013
AR01 - Annual Return 26 November 2013
CH01 - Change of particulars for director 25 November 2013
CH01 - Change of particulars for director 25 November 2013
CH01 - Change of particulars for director 25 November 2013
TM01 - Termination of appointment of director 25 November 2013
AD01 - Change of registered office address 25 November 2013
TM01 - Termination of appointment of director 25 November 2013
AA - Annual Accounts 16 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
MR04 - N/A 10 October 2013
AD01 - Change of registered office address 24 June 2013
AP01 - Appointment of director 03 May 2013
AP01 - Appointment of director 03 May 2013
AR01 - Annual Return 08 April 2013
AP01 - Appointment of director 05 April 2013
AA - Annual Accounts 23 October 2012
MG01 - Particulars of a mortgage or charge 01 September 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 02 August 2007
RESOLUTIONS - N/A 13 July 2007
169 - Return by a company purchasing its own shares 12 July 2007
363s - Annual Return 06 June 2007
395 - Particulars of a mortgage or charge 26 May 2007
169 - Return by a company purchasing its own shares 03 May 2007
RESOLUTIONS - N/A 27 April 2007
RESOLUTIONS - N/A 08 March 2007
169 - Return by a company purchasing its own shares 08 March 2007
AA - Annual Accounts 17 November 2006
363s - Annual Return 07 April 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 28 April 2005
AA - Annual Accounts 15 September 2004
363s - Annual Return 24 March 2004
AA - Annual Accounts 19 September 2003
363s - Annual Return 28 March 2003
AA - Annual Accounts 26 June 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 15 August 2001
363s - Annual Return 25 April 2001
AA - Annual Accounts 07 September 2000
363s - Annual Return 02 May 2000
AA - Annual Accounts 07 July 1999
363s - Annual Return 17 May 1999
AA - Annual Accounts 23 June 1998
363s - Annual Return 19 June 1998
AA - Annual Accounts 29 July 1997
363s - Annual Return 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288 - N/A 05 June 1996
363s - Annual Return 05 June 1996
288 - N/A 21 May 1996
AA - Annual Accounts 20 May 1996
288 - N/A 21 July 1995
288 - N/A 21 July 1995
AA - Annual Accounts 21 July 1995
363s - Annual Return 20 June 1995
RESOLUTIONS - N/A 12 June 1995
RESOLUTIONS - N/A 16 May 1995
RESOLUTIONS - N/A 16 May 1995
AA - Annual Accounts 24 June 1994
363s - Annual Return 12 May 1994
AA - Annual Accounts 02 July 1993
363s - Annual Return 05 May 1993
363s - Annual Return 30 July 1992
AA - Annual Accounts 18 June 1992
AUD - Auditor's letter of resignation 22 January 1992
AA - Annual Accounts 27 June 1991
363b - Annual Return 27 June 1991
AA - Annual Accounts 24 January 1991
363 - Annual Return 21 September 1990
288 - N/A 21 August 1990
288 - N/A 21 August 1990
169 - Return by a company purchasing its own shares 12 July 1989
RESOLUTIONS - N/A 12 June 1989
288 - N/A 07 June 1989
AA - Annual Accounts 31 May 1989
363 - Annual Return 31 May 1989
AA - Annual Accounts 22 November 1988
363 - Annual Return 14 September 1988
AA - Annual Accounts 30 November 1987
363 - Annual Return 13 August 1987
AA - Annual Accounts 06 February 1987
363 - Annual Return 06 February 1987
MA - Memorandum and Articles 26 July 1983
MISC - Miscellaneous document 28 October 1957

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 24 August 2012 Outstanding

N/A

Debenture 25 May 2007 Outstanding

N/A

Legal mortgage 10 October 1984 Fully Satisfied

N/A

Legal charge 16 June 1980 Fully Satisfied

N/A

Legal charge 16 June 1980 Fully Satisfied

N/A

Legal charge 16 June 1980 Fully Satisfied

N/A

Legal charge 16 June 1980 Fully Satisfied

N/A

Legal charge 16 June 1980 Fully Satisfied

N/A

Legal charge 30 October 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.