Hill Metal Recycling Limited

Company Name	Hill Metal Recycling Limited
Company Status	Active
Company Number	04468602
Category	Private Limited Company
Incorporation Date	25 June 2002(21 years, 10 months ago)
Previous Names	Harlow Community Recycling Limited and Harlow Metal Recycling Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr Tony James Hill
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 July 2002(2 weeks, 2 days after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Cuthberts Close Cheshunt Waltham Cross EN7 5RB

Secretary Name	Lisa Hill
Nationality	British
Status	Current
Appointed	11 July 2002(2 weeks, 2 days after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	77 Hollybush Way Cheshunt Hertfordshire EN7 6EP

Director Name	Terry Hill
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 November 2006(4 years, 5 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Tree Farm Beaumont Road Broxbourne Hertfordshire EN10 7QJ

Director Name	Mrs Christina Hill
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 August 2017(15 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Tree Farm Beaumont Road Broxbourne Herts EN10 2QJ

Director Name	Ms Lisa Jane Hill
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 August 2017(15 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	G204 Weston House Allen House Business Centre The Maltings, Station Road Sawbridgeworth Herts CM21 9FP

Director Name	Acre (Corporate Director) Limited (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Contact

Website	harlowmetalrecyclingltd.com

Location

Registered Address	1-3 Edinburgh Place Harlow CM20 2DJ
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

35 at £1	Terry Hill 35.00% Ordinary
35 at £1	Tony James Hill 35.00% Ordinary
15 at £1	Christina Valerie Hill 15.00% Ordinary
15 at £1	Lisa Jane Hill 15.00% Ordinary

Financials

Year	2014
Net Worth	£515,636
Cash	£221,742
Current Liabilities	£253,512

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	25 June 2023 (9 months, 3 weeks ago)
Next Return Due	9 July 2024 (2 months, 3 weeks from now)

Filing History

2 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 30 June 2019 (2 pages)
5 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
28 March 2019	Unaudited abridged accounts made up to 30 June 2018 (11 pages)
12 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
7 August 2017	Notification of Terry Hill as a person with significant control on 1 July 2016 (2 pages)
7 August 2017	Notification of Terry Hill as a person with significant control on 1 July 2016 (2 pages)
7 August 2017	Appointment of Mrs Christina Hill as a director on 7 August 2017 (2 pages)
7 August 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
7 August 2017	Appointment of Ms Lisa Jane Hill as a director on 7 August 2017 (2 pages)
7 August 2017	Appointment of Ms Lisa Jane Hill as a director on 7 August 2017 (2 pages)
7 August 2017	Appointment of Mrs Christina Hill as a director on 7 August 2017 (2 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
8 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 100 (6 pages)
8 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 100 (6 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
4 September 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (5 pages)
4 September 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 March 2015	Company name changed harlow metal recycling LIMITED\certificate issued on 13/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-12 (3 pages)
13 March 2015	Company name changed harlow metal recycling LIMITED\certificate issued on 13/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-12 (3 pages)
21 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
21 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
4 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
13 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
6 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
31 October 2012	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 31 October 2012 (1 page)
31 October 2012	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 31 October 2012 (1 page)
6 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
7 July 2009	Return made up to 25/06/09; full list of members (4 pages)
7 July 2009	Return made up to 25/06/09; full list of members (4 pages)
4 June 2009	Company name changed harlow community recycling LIMITED\certificate issued on 08/06/09 (3 pages)
4 June 2009	Company name changed harlow community recycling LIMITED\certificate issued on 08/06/09 (3 pages)
18 February 2009	Return made up to 25/06/08; full list of members (4 pages)
18 February 2009	Return made up to 25/06/08; full list of members (4 pages)
19 January 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
19 January 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
21 January 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
21 January 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
16 July 2007	Return made up to 25/06/07; full list of members (3 pages)
16 July 2007	Return made up to 25/06/07; full list of members (3 pages)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
15 February 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
15 February 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
30 June 2006	Return made up to 25/06/06; full list of members (3 pages)
30 June 2006	Return made up to 25/06/06; full list of members (3 pages)
3 March 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
3 March 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
4 August 2005	Return made up to 25/06/05; full list of members (3 pages)
4 August 2005	Return made up to 25/06/05; full list of members (3 pages)
27 April 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
27 April 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
28 July 2004	Return made up to 25/06/04; full list of members (6 pages)
28 July 2004	Return made up to 25/06/04; full list of members (6 pages)
16 March 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
16 March 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
2 October 2003	Memorandum and Articles of Association (11 pages)
2 October 2003	Memorandum and Articles of Association (11 pages)
25 September 2003	Ad 01/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 September 2003	Ad 01/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 September 2003	Return made up to 25/06/03; full list of members (5 pages)
24 September 2003	Return made up to 25/06/03; full list of members (5 pages)
18 September 2003	Company name changed hill demolition LIMITED\certificate issued on 18/09/03 (2 pages)
18 September 2003	Company name changed hill demolition LIMITED\certificate issued on 18/09/03 (2 pages)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	Secretary resigned (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Secretary resigned (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	Director resigned (1 page)
7 August 2002	Memorandum and Articles of Association (11 pages)
7 August 2002	Memorandum and Articles of Association (11 pages)
17 July 2002	Company name changed acre 579 LIMITED\certificate issued on 17/07/02 (2 pages)
17 July 2002	Company name changed acre 579 LIMITED\certificate issued on 17/07/02 (2 pages)
25 June 2002	Incorporation (16 pages)
25 June 2002	Incorporation (16 pages)

Hill Metal Recycling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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