| Company Name | Redhill (Investment & Development) Limited |
|---|---|
| Director | David Michael Hill |
| Company Status | Active |
| Company Number | 06089881 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2007(17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Michael Hill |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2008(1 year, 8 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
| Director Name | Julianne Hill |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 9 St Josephs Close Olney Buckinghamshire MK46 5HD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Winters Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | 29 Ludgate Hill London EC4M 7JE |
Contact
| Website | redhillid.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77607599 |
| Telephone region | London |
Location
| Registered Address | 8 High Street Brentwood Essex CM14 4AB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Hill 50.00% Ordinary |
|---|---|
| 1 at £1 | Julianne Hill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £317,745 |
| Cash | £10,657 |
| Current Liabilities | £205,734 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 4 weeks from now) |
Filing History
| 26 May 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
|---|---|
| 6 February 2023 | Confirmation statement made on 6 February 2023 with updates (5 pages) |
| 26 May 2022 | Total exemption full accounts made up to 31 August 2021 (12 pages) |
| 21 February 2022 | Confirmation statement made on 7 February 2022 with updates (5 pages) |
| 26 May 2021 | Total exemption full accounts made up to 31 August 2020 (12 pages) |
| 1 April 2021 | Confirmation statement made on 7 February 2021 with updates (5 pages) |
| 9 March 2020 | Current accounting period extended from 29 February 2020 to 31 August 2020 (1 page) |
| 18 February 2020 | Confirmation statement made on 7 February 2020 with updates (5 pages) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 5 March 2019 | Confirmation statement made on 7 February 2019 with updates (5 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 27 March 2018 | Confirmation statement made on 7 February 2018 with updates (5 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 20 February 2017 | Confirmation statement made on 7 February 2017 with updates (7 pages) |
| 20 February 2017 | Confirmation statement made on 7 February 2017 with updates (7 pages) |
| 30 January 2017 | Director's details changed for Mr David Michael Hill on 1 December 2016 (2 pages) |
| 30 January 2017 | Director's details changed for Mr David Michael Hill on 1 December 2016 (2 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Director's details changed for Mr David Michael Hill on 8 February 2016 (2 pages) |
| 8 February 2016 | Director's details changed for Mr David Michael Hill on 8 February 2016 (2 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 25 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Director's details changed for Mr David Hill on 25 February 2015 (2 pages) |
| 25 February 2015 | Director's details changed for Mr David Hill on 25 February 2015 (2 pages) |
| 25 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 28 April 2014 | Statement of capital following an allotment of shares on 14 February 2014
|
| 28 April 2014 | Statement of capital following an allotment of shares on 14 February 2014
|
| 6 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders (3 pages) |
| 6 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders (3 pages) |
| 6 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders (3 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 3 October 2013 | Director's details changed for Mr David Hill on 3 October 2013 (2 pages) |
| 3 October 2013 | Director's details changed for Mr David Hill on 3 October 2013 (2 pages) |
| 6 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 29 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 25 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Director's details changed for Mr David Hill on 7 February 2011 (2 pages) |
| 25 February 2011 | Director's details changed for Mr David Hill on 7 February 2011 (2 pages) |
| 25 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Director's details changed for Mr David Hill on 7 February 2011 (2 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 October 2010 | Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 1 October 2010 (2 pages) |
| 1 October 2010 | Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 1 October 2010 (2 pages) |
| 1 October 2010 | Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 1 October 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for David Hill on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for David Hill on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for David Hill on 8 March 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 30 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 30 March 2009 | Registered office changed on 30/03/2009 from 29 ludgate hill london EC4M 7JE (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from 29 ludgate hill london EC4M 7JE (1 page) |
| 30 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 10 November 2008 | Appointment terminated secretary winters registrars LIMITED (1 page) |
| 10 November 2008 | Director appointed david hill (3 pages) |
| 10 November 2008 | Director appointed david hill (3 pages) |
| 10 November 2008 | Appointment terminated director julianne hill (1 page) |
| 10 November 2008 | Appointment terminated secretary winters registrars LIMITED (1 page) |
| 10 November 2008 | Appointment terminated director julianne hill (1 page) |
| 4 April 2008 | Location of debenture register (1 page) |
| 4 April 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 4 April 2008 | Location of debenture register (1 page) |
| 27 February 2007 | New director appointed (2 pages) |
| 27 February 2007 | New secretary appointed (2 pages) |
| 27 February 2007 | New director appointed (2 pages) |
| 27 February 2007 | New secretary appointed (2 pages) |
| 15 February 2007 | Secretary resigned (1 page) |
| 15 February 2007 | Director resigned (1 page) |
| 15 February 2007 | Secretary resigned (1 page) |
| 15 February 2007 | Director resigned (1 page) |
| 7 February 2007 | Incorporation (17 pages) |
| 7 February 2007 | Incorporation (17 pages) |