The Hill Company Limited

Company Name	The Hill Company Limited
Company Status	Active
Company Number	04959684
Category	Private Limited Company
Incorporation Date	11 November 2003(20 years, 5 months ago)
Previous Name	Solus 31 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 91012	Archives activities

Directors

Director Name	Andrew Douglas Hill
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	11 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 James Douglas Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 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

Secretary Name	Mr James Douglas Hill
Nationality	British
Status	Current
Appointed	11 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 David Victor Malempre
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 August 2005(1 year, 9 months after company formation)
Appointment Duration	18 years, 8 months
Role	Corporate Lawyer
Country of Residence	England
Correspondence Address	Solus 31 Motherwell Way West Thurrock Essex RM20 3LB

Director Name	Mr Roger Joseph McGlynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 November 2010(7 years after company formation)
Appointment Duration	13 years, 4 months
Role	Company Accountant
Country of Residence	United Kingdom
Correspondence Address	Solus 31 Motherwell Way West Thurrock Essex RM20 3LB

Director Name	Mr Ryan James Brazier
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	23 March 2016(12 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
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	1 year, 4 months (resigned 01 June 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Shadwalkers Middle Street Nazeing Waltham Abbey Essex EN9 2LH

Director Name	Mrs Sarah Jane Hill
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(7 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
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	04 July 2012(8 years, 7 months after company formation)
Appointment Duration	1 month (resigned 07 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Solus 31 Motherwell Way West Thurrock Essex RM20 3LB

Contact

Website	thehillcompany.co.uk
Telephone	0845 2307575
Telephone region	Unknown

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

208 at £1	Motherwell Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,701,869
Gross Profit	£5,079,347
Net Worth	£4,212,296
Cash	£2,561,653
Current Liabilities	£5,232,436

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Charges

1 April 2021	Delivered on: 12 April 2021 Persons entitled: Barclays Bank PLC (01026167) Classification: A registered charge Particulars: The freehold property known aston point, aston lane south, whitehouse industrial estate, runcorn, WA7 3BJ and registered at hm land registry under title number CH293762. Outstanding
1 April 2021	Delivered on: 12 April 2021 Persons entitled: Barclays Bank PLC (01026167) Classification: A registered charge Particulars: The freehold property known as 4 motherwell way, grays and registered at hm land registry under title number EX672147. Outstanding
1 April 2021	Delivered on: 8 April 2021 Persons entitled: Barberry Industrial Limited Classification: A registered charge Particulars: Barberry 44, severn road, hallen, avonmouth. Outstanding
23 February 2017	Delivered on: 25 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H unit 7 consul avenue rainham essex t/no EGL524702. Outstanding
15 August 2012	Delivered on: 17 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as aston point, aston lane, south runcorn. Outstanding

Filing History

11 December 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
19 September 2023	Change of details for Motherwell Holdings Ltd as a person with significant control on 19 September 2023 (2 pages)
10 July 2023	Appointment of Mr Christopher William Duffy as a director on 1 July 2023 (2 pages)
30 May 2023	Full accounts made up to 31 December 2022 (28 pages)
21 April 2023	Satisfaction of charge 049596840003 in full (1 page)
14 April 2023	Termination of appointment of David Victor Malempre as a director on 7 April 2023 (1 page)
13 December 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
8 June 2022	Full accounts made up to 31 December 2021 (28 pages)
12 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
19 May 2021	Full accounts made up to 31 December 2020 (27 pages)
12 April 2021	Registration of charge 049596840004, created on 1 April 2021 (46 pages)
12 April 2021	Registration of charge 049596840005, created on 1 April 2021 (46 pages)
8 April 2021	Registration of charge 049596840003, created on 1 April 2021 (8 pages)
12 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
15 September 2020	Full accounts made up to 31 December 2019 (26 pages)
31 July 2020	Termination of appointment of Sarah Jane Hill as a director on 31 July 2020 (1 page)
13 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
11 June 2019	Full accounts made up to 31 December 2018 (26 pages)
14 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
17 July 2018	Director's details changed for Mr David Victor Malempre on 17 July 2018 (2 pages)
17 July 2018	Director's details changed for Mr James Douglas Hill on 17 July 2018 (2 pages)
17 July 2018	Director's details changed for Mr Ryan James Brazier on 15 July 2018 (2 pages)
17 July 2018	Director's details changed for Mrs Sarah Jane Hill on 17 July 2018 (2 pages)
8 June 2018	Full accounts made up to 31 December 2017 (26 pages)
21 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
13 July 2017	Full accounts made up to 31 December 2016 (24 pages)
13 July 2017	Full accounts made up to 31 December 2016 (24 pages)
25 February 2017	Registration of charge 049596840002, created on 23 February 2017 (12 pages)
25 February 2017	Registration of charge 049596840002, created on 23 February 2017 (12 pages)
17 February 2017	Auditor's resignation (1 page)
17 February 2017	Auditor's resignation (1 page)
22 December 2016	Satisfaction of charge 1 in full (4 pages)
22 December 2016	Satisfaction of charge 1 in full (4 pages)
18 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
18 October 2016	Director's details changed for Mr David Victor Malempre 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 October 2016	Director's details changed for Mr Ryan James Brazier on 18 October 2016 (2 pages)
18 October 2016	Director's details changed for Mrs Sarah Jane Hill on 18 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr David Victor Malempre 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 Ryan James Brazier 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 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 Mrs Sarah Jane Hill on 18 October 2016 (2 pages)
17 August 2016	Full accounts made up to 31 December 2015 (24 pages)
17 August 2016	Full accounts made up to 31 December 2015 (24 pages)
19 April 2016	Appointment of Mr Ryan James Brazier as a director on 23 March 2016 (2 pages)
19 April 2016	Appointment of Mr Ryan James Brazier as a director on 23 March 2016 (2 pages)
25 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 208 (8 pages)
25 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 208 (8 pages)
16 April 2015	Full accounts made up to 31 December 2014 (19 pages)
16 April 2015	Full accounts made up to 31 December 2014 (19 pages)
19 December 2014	Director's details changed for Mr David Victor Malempre on 19 December 2014 (2 pages)
19 December 2014	Director's details changed for Mr David Victor Malempre on 19 December 2014 (2 pages)
19 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 208 (8 pages)
19 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 208 (8 pages)
22 April 2014	Full accounts made up to 31 December 2013 (19 pages)
22 April 2014	Full accounts made up to 31 December 2013 (19 pages)
18 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 208 (8 pages)
18 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 208 (8 pages)
23 April 2013	Full accounts made up to 31 December 2012 (17 pages)
23 April 2013	Full accounts made up to 31 December 2012 (17 pages)
14 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (8 pages)
14 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (8 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 August 2012	Termination of appointment of Robert Pilcher as a director (1 page)
7 August 2012	Termination of appointment of Robert Pilcher as a director (1 page)
10 July 2012	Full accounts made up to 31 December 2011 (17 pages)
10 July 2012	Full accounts made up to 31 December 2011 (17 pages)
4 July 2012	Appointment of Mr Robert Eric Pilcher as a director (2 pages)
4 July 2012	Appointment of Mr Robert Eric Pilcher as a director (2 pages)
17 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (8 pages)
17 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (8 pages)
30 June 2011	Appointment of Mrs Sarah Jane Hill as a director (2 pages)
30 June 2011	Appointment of Mrs Sarah Jane Hill as a director (2 pages)
4 April 2011	Full accounts made up to 31 December 2010 (17 pages)
4 April 2011	Full accounts made up to 31 December 2010 (17 pages)
14 December 2010	Appointment of Mr Roger Joseph Mcglynn as a director (2 pages)
14 December 2010	Appointment of Mr Roger Joseph Mcglynn as a director (2 pages)
15 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Director's details changed for Mr James Douglas Hill on 1 January 2010 (2 pages)
15 November 2010	Termination of appointment of Robert Pilcher as a director (1 page)
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)
15 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 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	Termination of appointment of Robert Pilcher as a director (1 page)
15 November 2010	Director's details changed for Mr James Douglas Hill on 1 January 2010 (2 pages)
12 July 2010	Full accounts made up to 31 December 2009 (16 pages)
12 July 2010	Full accounts made up to 31 December 2009 (16 pages)
27 November 2009	Director's details changed for Robert Eric Pilcher on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Andrew Douglas Hill on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Andrew Douglas Hill on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Andrew Douglas Hill on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Robert Eric Pilcher on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Robert Eric Pilcher on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
7 September 2009	Full accounts made up to 31 December 2008 (14 pages)
7 September 2009	Full accounts made up to 31 December 2008 (14 pages)
24 February 2009	Director appointed robert eric pilcher (4 pages)
24 February 2009	Director appointed robert eric pilcher (4 pages)
20 February 2009	Director's change of particulars / david malempre / 18/02/2009 (1 page)
20 February 2009	Director's change of particulars / david malempre / 18/02/2009 (1 page)
13 November 2008	Return made up to 11/11/08; full list of members (4 pages)
13 November 2008	Return made up to 11/11/08; full list of members (4 pages)
3 July 2008	Full accounts made up to 31 December 2007 (16 pages)
3 July 2008	Full accounts made up to 31 December 2007 (16 pages)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Return made up to 11/11/07; full list of members (2 pages)
20 November 2007	Return made up to 11/11/07; full list of members (2 pages)
30 May 2007	Full accounts made up to 31 December 2006 (15 pages)
30 May 2007	Full accounts made up to 31 December 2006 (15 pages)
14 November 2006	Return made up to 11/11/06; full list of members (2 pages)
14 November 2006	Return made up to 11/11/06; full list of members (2 pages)
14 June 2006	Full accounts made up to 31 December 2005 (15 pages)
14 June 2006	Full accounts made up to 31 December 2005 (15 pages)
14 November 2005	Return made up to 11/11/05; full list of members (2 pages)
14 November 2005	Return made up to 11/11/05; full list of members (2 pages)
12 September 2005	Full accounts made up to 31 December 2004 (13 pages)
12 September 2005	Full accounts made up to 31 December 2004 (13 pages)
8 September 2005	New director appointed (1 page)
8 September 2005	New director appointed (1 page)
22 November 2004	Return made up to 11/11/04; full list of members (7 pages)
22 November 2004	Return made up to 11/11/04; 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)
16 September 2004	Company name changed solus 31 LIMITED\certificate issued on 16/09/04 (2 pages)
16 September 2004	Company name changed solus 31 LIMITED\certificate issued on 16/09/04 (2 pages)
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)
11 November 2003	Incorporation (19 pages)
11 November 2003	Incorporation (19 pages)

The Hill Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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