| Company Name | Motherwell Holdings Limited |
|---|---|
| Directors | Andrew Douglas Hill and James Douglas Hill |
| Company Status | Active |
| Company Number | 04956739 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2003(20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Andrew Douglas Hill |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Solus 31 Motherwell Way West Thurrock Essex RM20 3LB |
| Director Name | Mr James Douglas Hill |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Solus 31 Motherwell Way West Thurrock Essex RM20 3LB |
| Secretary Name | Mr James Douglas Hill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Solus 31 Motherwell Way West Thurrock Essex RM20 3LB |
| Director Name | Mr Robert Eric Pilcher |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2009(5 years, 2 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 June 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Shadwalkers Middle Street Nazeing Waltham Abbey Essex EN9 2LH |
Contact
| Website | thehillcompany.co.uk |
|---|---|
| Telephone | 01698 266111 |
| Telephone region | Motherwell |
Location
| Registered Address | Solus 31 Motherwell Way West Thurrock Essex RM20 3LB |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2.3m at £1 | Andrew Douglas Hill 45.00% Ordinary |
|---|---|
| 2.3m at £1 | Mr James Douglas Hill 45.00% Ordinary |
| 500k at £1 | Andrew Douglas Hill 10.00% Preference |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,701,869 |
| Gross Profit | £5,079,347 |
| Net Worth | £9,955,951 |
| Cash | £2,561,657 |
| Current Liabilities | £1,639,960 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Filing History
| 30 May 2023 | Group of companies' accounts made up to 31 December 2022 (31 pages) |
|---|---|
| 13 December 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 10 June 2022 | Group of companies' accounts made up to 31 December 2021 (31 pages) |
| 12 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 19 May 2021 | Group of companies' accounts made up to 31 December 2020 (31 pages) |
| 12 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 15 September 2020 | Group of companies' accounts made up to 31 December 2019 (31 pages) |
| 13 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 6 June 2019 | Group of companies' accounts made up to 31 December 2018 (31 pages) |
| 7 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 8 June 2018 | Group of companies' accounts made up to 31 December 2017 (30 pages) |
| 21 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 14 July 2017 | Group of companies' accounts made up to 31 December 2016 (29 pages) |
| 14 July 2017 | Group of companies' accounts made up to 31 December 2016 (29 pages) |
| 17 February 2017 | Auditor's resignation (1 page) |
| 17 February 2017 | Auditor's resignation (1 page) |
| 18 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 18 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 18 October 2016 | Secretary's details changed for Mr James Douglas Hill on 18 October 2016 (1 page) |
| 18 October 2016 | Director's details changed for Mr James Douglas Hill on 18 October 2016 (2 pages) |
| 18 October 2016 | Director's details changed for Andrew Douglas Hill on 18 October 2016 (2 pages) |
| 18 October 2016 | Director's details changed for Andrew Douglas Hill on 18 October 2016 (2 pages) |
| 18 October 2016 | Director's details changed for Mr James Douglas Hill on 18 October 2016 (2 pages) |
| 18 October 2016 | Secretary's details changed for Mr James Douglas Hill on 18 October 2016 (1 page) |
| 18 August 2016 | Group of companies' accounts made up to 31 December 2015 (32 pages) |
| 18 August 2016 | Group of companies' accounts made up to 31 December 2015 (32 pages) |
| 25 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 16 April 2015 | Group of companies' accounts made up to 31 December 2014 (26 pages) |
| 16 April 2015 | Group of companies' accounts made up to 31 December 2014 (26 pages) |
| 19 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 6 June 2014 | Statement of capital following an allotment of shares on 28 May 2014
|
| 6 June 2014 | Particulars of variation of rights attached to shares (3 pages) |
| 6 June 2014 | Particulars of variation of rights attached to shares (3 pages) |
| 6 June 2014 | Resolutions
|
| 6 June 2014 | Resolutions
|
| 6 June 2014 | Statement of capital following an allotment of shares on 28 May 2014
|
| 22 April 2014 | Group of companies' accounts made up to 31 December 2013 (26 pages) |
| 22 April 2014 | Group of companies' accounts made up to 31 December 2013 (26 pages) |
| 18 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders (5 pages) |
| 18 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders (5 pages) |
| 18 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Group of companies' accounts made up to 31 December 2012 (24 pages) |
| 23 April 2013 | Group of companies' accounts made up to 31 December 2012 (24 pages) |
| 14 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Group of companies' accounts made up to 31 December 2011 (26 pages) |
| 10 July 2012 | Group of companies' accounts made up to 31 December 2011 (26 pages) |
| 17 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Group of companies' accounts made up to 31 December 2010 (24 pages) |
| 4 April 2011 | Group of companies' accounts made up to 31 December 2010 (24 pages) |
| 15 November 2010 | Director's details changed for Mr James Douglas Hill on 1 January 2010 (2 pages) |
| 15 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Secretary's details changed for Mr James Douglas Hill on 1 January 2010 (2 pages) |
| 15 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Director's details changed for Mr James Douglas Hill on 1 January 2010 (2 pages) |
| 15 November 2010 | Director's details changed for Mr James Douglas Hill on 1 January 2010 (2 pages) |
| 15 November 2010 | Secretary's details changed for Mr James Douglas Hill on 1 January 2010 (2 pages) |
| 15 November 2010 | Secretary's details changed for Mr James Douglas Hill on 1 January 2010 (2 pages) |
| 12 July 2010 | Group of companies' accounts made up to 31 December 2009 (23 pages) |
| 12 July 2010 | Group of companies' accounts made up to 31 December 2009 (23 pages) |
| 27 November 2009 | Director's details changed for Andrew Douglas Hill on 1 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Andrew Douglas Hill on 1 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Andrew Douglas Hill on 1 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 21 November 2009 | Termination of appointment of Robert Pilcher as a director (1 page) |
| 21 November 2009 | Termination of appointment of Robert Pilcher as a director (1 page) |
| 7 September 2009 | Group of companies' accounts made up to 31 December 2008 (18 pages) |
| 7 September 2009 | Group of companies' accounts made up to 31 December 2008 (18 pages) |
| 24 February 2009 | Director appointed robert eric pilcher (4 pages) |
| 24 February 2009 | Director appointed robert eric pilcher (4 pages) |
| 12 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 3 July 2008 | Group of companies' accounts made up to 31 December 2007 (18 pages) |
| 3 July 2008 | Group of companies' accounts made up to 31 December 2007 (18 pages) |
| 8 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 8 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 30 May 2007 | Group of companies' accounts made up to 31 December 2006 (17 pages) |
| 30 May 2007 | Group of companies' accounts made up to 31 December 2006 (17 pages) |
| 14 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 15 June 2006 | Group of companies' accounts made up to 31 December 2005 (17 pages) |
| 15 June 2006 | Group of companies' accounts made up to 31 December 2005 (17 pages) |
| 7 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 7 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 12 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 12 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 22 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 4 October 2004 | Registered office changed on 04/10/04 from: 22 melton street london NW1 2BW (1 page) |
| 4 October 2004 | Registered office changed on 04/10/04 from: 22 melton street london NW1 2BW (1 page) |
| 22 June 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 22 June 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 1 April 2004 | Ad 10/03/04--------- £ si 2250000@1=2250000 £ ic 2251001/4501001 (2 pages) |
| 1 April 2004 | Ad 10/03/04--------- £ si 2250000@1=2250000 £ ic 2251001/4501001 (2 pages) |
| 1 April 2004 | Ad 22/03/04--------- £ si 2250001@1=2250001 £ ic 1000/2251001 (2 pages) |
| 1 April 2004 | Ad 22/03/04--------- £ si 2250001@1=2250001 £ ic 1000/2251001 (2 pages) |
| 7 November 2003 | Incorporation (19 pages) |
| 7 November 2003 | Incorporation (19 pages) |