About

Registered Number: 01169051
Date of Incorporation: 03/05/1974 (50 years and 11 months ago)
Company Status: Active
Registered Address: Livingstone Studio, 36 New End Square, London, London, NW3 1LS,

 

W E Hill & Sons Ltd was setup in 1974, it's status at Companies House is "Active". The companies directors are listed as Greiner, Stefan Peter, Wilson, Derek Francis, Young, Robert Brewer, Darnton, Stephen Frederick, Hill, David Roderick, Hill, Desmond D'artrey, Hill, Margaret Angela Ellis in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREINER, Stefan Peter 01 June 2018 - 1
WILSON, Derek Francis 01 June 2018 - 1
YOUNG, Robert Brewer 01 June 2018 - 1
DARNTON, Stephen Frederick N/A 22 November 1997 1
HILL, David Roderick N/A 08 February 2017 1
HILL, Desmond D'Artrey N/A 22 November 1997 1
HILL, Margaret Angela Ellis N/A 22 November 1997 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 05 December 2019
AD01 - Change of registered office address 13 November 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 September 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 September 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 September 2019
AA - Annual Accounts 01 April 2019
AA01 - Change of accounting reference date 31 December 2018
CS01 - N/A 06 November 2018
PSC05 - N/A 01 November 2018
AD01 - Change of registered office address 13 September 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 June 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 June 2018
AP01 - Appointment of director 15 June 2018
AP01 - Appointment of director 15 June 2018
AP01 - Appointment of director 15 June 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 14 November 2017
PSC02 - N/A 14 November 2017
PSC07 - N/A 14 November 2017
TM01 - Termination of appointment of director 21 February 2017
TM01 - Termination of appointment of director 21 February 2017
AP01 - Appointment of director 21 February 2017
AP01 - Appointment of director 21 February 2017
AD01 - Change of registered office address 21 February 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 02 November 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 04 November 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 21 August 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 12 November 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
AA - Annual Accounts 20 December 2007
363s - Annual Return 16 November 2007
AA - Annual Accounts 08 January 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 22 November 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 28 September 2004
AA - Annual Accounts 24 January 2004
363s - Annual Return 12 December 2003
287 - Change in situation or address of Registered Office 23 August 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 21 November 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 16 November 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 04 January 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 11 January 1999
363s - Annual Return 19 November 1998
AA - Annual Accounts 08 January 1998
288b - Notice of resignation of directors or secretaries 02 December 1997
288b - Notice of resignation of directors or secretaries 02 December 1997
288b - Notice of resignation of directors or secretaries 02 December 1997
363s - Annual Return 19 November 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 18 November 1996
363s - Annual Return 21 November 1995
RESOLUTIONS - N/A 19 October 1995
RESOLUTIONS - N/A 19 October 1995
RESOLUTIONS - N/A 19 October 1995
AA - Annual Accounts 14 September 1995
CERTNM - Change of name certificate 18 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 18 November 1994
AA - Annual Accounts 18 November 1994
AA - Annual Accounts 20 January 1994
363s - Annual Return 06 December 1993
288 - N/A 26 February 1993
288 - N/A 26 February 1993
363s - Annual Return 25 November 1992
AA - Annual Accounts 25 November 1992
AA - Annual Accounts 26 November 1991
363b - Annual Return 26 November 1991
288 - N/A 21 November 1991
288 - N/A 21 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 1991
288 - N/A 29 November 1990
363 - Annual Return 28 November 1990
AA - Annual Accounts 28 November 1990
287 - Change in situation or address of Registered Office 09 October 1990
AA - Annual Accounts 27 October 1989
363 - Annual Return 27 October 1989
AA - Annual Accounts 31 October 1988
363 - Annual Return 31 October 1988
AA - Annual Accounts 22 October 1987
363 - Annual Return 22 October 1987
288 - N/A 05 October 1987
AA - Annual Accounts 29 October 1986
363 - Annual Return 29 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.