About

Registered Number: 00606331
Date of Incorporation: 16/06/1958 (65 years and 10 months ago)
Company Status: Active
Registered Address: 107 High Street, Codicote, Hitchin, Hertfordshire, SG4 8XE

 

Based in Hitchin, Hertfordshire, John Hill Holdings Ltd was setup in 1958, it has a status of "Active". The business has no directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 18 June 2020
TM01 - Termination of appointment of director 18 June 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 15 March 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 22 December 2016
MR04 - N/A 02 April 2016
MR04 - N/A 19 March 2016
MR04 - N/A 19 March 2016
MR04 - N/A 19 March 2016
MR04 - N/A 19 March 2016
MR04 - N/A 19 March 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 23 December 2015
CH01 - Change of particulars for director 19 August 2015
MR01 - N/A 17 April 2015
MR04 - N/A 26 March 2015
MR04 - N/A 26 March 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 18 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 July 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 26 January 2011
MG01 - Particulars of a mortgage or charge 30 December 2010
AA - Annual Accounts 12 March 2010
AR01 - Annual Return 28 January 2010
288b - Notice of resignation of directors or secretaries 18 August 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 29 January 2009
363a - Annual Return 08 January 2009
287 - Change in situation or address of Registered Office 28 October 2008
AA - Annual Accounts 02 April 2008
395 - Particulars of a mortgage or charge 04 October 2007
395 - Particulars of a mortgage or charge 06 July 2007
RESOLUTIONS - N/A 14 May 2007
RESOLUTIONS - N/A 14 May 2007
RESOLUTIONS - N/A 14 May 2007
RESOLUTIONS - N/A 14 May 2007
RESOLUTIONS - N/A 14 May 2007
AA - Annual Accounts 02 May 2007
363s - Annual Return 07 January 2007
RESOLUTIONS - N/A 04 May 2006
RESOLUTIONS - N/A 04 May 2006
RESOLUTIONS - N/A 04 May 2006
RESOLUTIONS - N/A 04 May 2006
RESOLUTIONS - N/A 04 May 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 13 April 2005
363s - Annual Return 17 February 2005
395 - Particulars of a mortgage or charge 18 September 2004
AA - Annual Accounts 13 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
395 - Particulars of a mortgage or charge 20 February 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 07 November 2003
363s - Annual Return 11 December 2002
395 - Particulars of a mortgage or charge 26 July 2002
AA - Annual Accounts 31 May 2002
363s - Annual Return 27 December 2001
395 - Particulars of a mortgage or charge 26 April 2001
395 - Particulars of a mortgage or charge 10 April 2001
AA - Annual Accounts 16 March 2001
395 - Particulars of a mortgage or charge 14 February 2001
363s - Annual Return 22 January 2001
395 - Particulars of a mortgage or charge 19 August 2000
395 - Particulars of a mortgage or charge 14 March 2000
395 - Particulars of a mortgage or charge 11 January 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 17 November 1999
395 - Particulars of a mortgage or charge 15 October 1999
395 - Particulars of a mortgage or charge 02 October 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
AA - Annual Accounts 20 May 1999
363s - Annual Return 19 May 1999
395 - Particulars of a mortgage or charge 15 May 1999
395 - Particulars of a mortgage or charge 20 March 1999
363s - Annual Return 26 January 1998
395 - Particulars of a mortgage or charge 22 January 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 05 January 1998
353 - Register of members 05 January 1998
AA - Annual Accounts 01 May 1997
363s - Annual Return 23 April 1997
395 - Particulars of a mortgage or charge 18 May 1996
AA - Annual Accounts 03 April 1996
363s - Annual Return 28 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 1995
AA - Annual Accounts 31 January 1995
363s - Annual Return 09 January 1995
395 - Particulars of a mortgage or charge 10 September 1994
AA - Annual Accounts 04 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 1994
363s - Annual Return 06 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 1993
395 - Particulars of a mortgage or charge 13 December 1993
395 - Particulars of a mortgage or charge 13 December 1993
395 - Particulars of a mortgage or charge 12 November 1993
395 - Particulars of a mortgage or charge 12 November 1993
363s - Annual Return 18 February 1993
363a - Annual Return 18 February 1993
288 - N/A 10 February 1993
288 - N/A 10 February 1993
AA - Annual Accounts 10 February 1993
395 - Particulars of a mortgage or charge 19 August 1992
395 - Particulars of a mortgage or charge 15 July 1992
AA - Annual Accounts 04 June 1992
RESOLUTIONS - N/A 29 January 1992
123 - Notice of increase in nominal capital 29 January 1992
363a - Annual Return 27 April 1991
AA - Annual Accounts 15 April 1991
395 - Particulars of a mortgage or charge 25 February 1991
363 - Annual Return 04 January 1991
AA - Annual Accounts 10 December 1990
AA - Annual Accounts 10 December 1990
AA - Annual Accounts 02 August 1989
CERTNM - Change of name certificate 30 May 1989
CERTNM - Change of name certificate 30 May 1989
395 - Particulars of a mortgage or charge 20 May 1989
395 - Particulars of a mortgage or charge 20 May 1989
AA - Annual Accounts 17 March 1989
363 - Annual Return 17 March 1989
395 - Particulars of a mortgage or charge 27 January 1989
AA - Annual Accounts 14 March 1988
363 - Annual Return 14 March 1988
AC42 - N/A 25 February 1988
NEWINC - New incorporation documents 16 June 1958

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 April 2015 Fully Satisfied

N/A

Debenture 24 December 2010 Fully Satisfied

N/A

Legal mortgage 02 October 2007 Fully Satisfied

N/A

Legal mortgage 03 July 2007 Fully Satisfied

N/A

Legal mortgage 10 September 2004 Fully Satisfied

N/A

Legal mortgage 13 February 2004 Fully Satisfied

N/A

Legal mortgage 24 July 2002 Fully Satisfied

N/A

Legal mortgage 24 April 2001 Fully Satisfied

N/A

Legal mortgage 06 April 2001 Fully Satisfied

N/A

Legal mortgage 25 January 2001 Fully Satisfied

N/A

Legal mortgage 17 August 2000 Fully Satisfied

N/A

Legal mortgage 13 March 2000 Fully Satisfied

N/A

Legal mortgage 07 January 2000 Fully Satisfied

N/A

Legal mortgage 01 October 1999 Fully Satisfied

N/A

Legal mortgage 22 September 1999 Fully Satisfied

N/A

Legal mortgage 13 May 1999 Fully Satisfied

N/A

Legal mortgage 15 March 1999 Fully Satisfied

N/A

Legal mortgage 20 January 1998 Fully Satisfied

N/A

Legal mortgage 14 May 1996 Fully Satisfied

N/A

Legal charge 06 September 1994 Fully Satisfied

N/A

Legal charge 06 December 1993 Fully Satisfied

N/A

Legal charge 06 December 1993 Fully Satisfied

N/A

Legal charge 22 October 1993 Fully Satisfied

N/A

Legal charge 22 October 1993 Fully Satisfied

N/A

Legal charge 18 August 1992 Fully Satisfied

N/A

Legal charge 09 July 1992 Fully Satisfied

N/A

Legal charge 14 February 1991 Fully Satisfied

N/A

Legal charge 19 May 1989 Fully Satisfied

N/A

Legal charge 19 May 1989 Fully Satisfied

N/A

Legal charge 18 January 1989 Fully Satisfied

N/A

Fixed and floating charge 04 July 1984 Fully Satisfied

N/A

Legal charge 04 July 1984 Fully Satisfied

N/A

Legal charge 21 February 1984 Fully Satisfied

N/A

Fixed and floating charge 27 May 1981 Fully Satisfied

N/A

Mortgage dated 11TH sep 79 11 September 1979 Fully Satisfied

N/A

Equitable mortgage 12 October 1976 Fully Satisfied

N/A

Assignment 01 April 1976 Fully Satisfied

N/A

Floating charge 09 March 1976 Fully Satisfied

N/A

Mortgage 01 July 1966 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.