The Hill Group (1985) Limited

Company Name	The Hill Group (1985) Limited
Director	Davina Jane Richardson
Company Status	Active
Company Number	06604841
Category	Private Limited Company
Incorporation Date	28 May 2008(15 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Davina Jane Richardson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Dagenham Road Romford Essex RM7 0BT

Secretary Name	Joanne Hallel
Nationality	British
Status	Current
Appointed	28 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	6 Birkbeck Road Romford Essex RM7 0QP

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	28 May 2008(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 May 2008(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	hillpiling.co.uk
Email address	[email protected]
Telephone	01621 785954
Telephone region	Maldon

Location

Registered Address	21 Lodge Lane Grays Essex RM17 5RY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays
Address Matches	Over 100 other UK companies use this postal address

Shareholders

170 at £1	Ian Drury 85.00% Ordinary
30 at £1	Davina Jane Richardson 15.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£750

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (10 months, 3 weeks ago)
Next Return Due	11 June 2024 (1 month, 3 weeks from now)

Filing History

9 October 2023	Termination of appointment of Davina Jane Richardson as a director on 21 June 2023 (1 page)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
27 June 2023	Appointment of Mr Ian Drury as a director on 27 June 2023 (2 pages)
30 May 2023	Confirmation statement made on 28 May 2023 with updates (4 pages)
30 September 2022	Group of companies' accounts made up to 31 December 2021 (18 pages)
31 May 2022	Confirmation statement made on 28 May 2022 with updates (4 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
2 June 2021	Confirmation statement made on 28 May 2021 with updates (4 pages)
2 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
13 October 2020	Change of details for Mr Ian Drury as a person with significant control on 5 March 2020 (2 pages)
3 June 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
12 December 2019	Change of details for Mr Ian Drury as a person with significant control on 9 December 2019 (2 pages)
17 July 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
29 May 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (28 pages)
31 May 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
18 April 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
12 December 2017	Group of companies' accounts made up to 31 March 2017 (35 pages)
12 December 2017	Group of companies' accounts made up to 31 March 2017 (35 pages)
30 November 2017	Change of details for Mr Ian Drury as a person with significant control on 29 November 2017 (2 pages)
30 November 2017	Change of details for Mr Ian Drury as a person with significant control on 29 November 2017 (2 pages)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
29 March 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
29 March 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 200 (4 pages)
9 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 200 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 200 (4 pages)
5 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 200 (4 pages)
3 March 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 200 (3 pages)
3 March 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 200 (3 pages)
3 March 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 200 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 August 2014	Secretary's details changed for Joanne Whiteside on 24 July 2014 (1 page)
20 August 2014	Secretary's details changed for Joanne Whiteside on 24 July 2014 (1 page)
1 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
1 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
25 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 28 May 2009 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 28 May 2009 with a full list of shareholders (5 pages)
8 November 2011	Second filing of AR01 previously delivered to Companies House made up to 28 May 2011 (16 pages)
8 November 2011	Second filing of AR01 previously delivered to Companies House made up to 28 May 2011 (16 pages)
8 November 2011	Second filing of AR01 previously delivered to Companies House made up to 28 May 2010 (16 pages)
8 November 2011	Second filing of AR01 previously delivered to Companies House made up to 28 May 2010 (16 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 June 2011	Annual return made up to 28 May 2011 ANNOTATION A second filing AR01 was registered on 08/11/2011. (5 pages)
9 June 2011	Annual return made up to 28 May 2011 ANNOTATION A second filing AR01 was registered on 08/11/2011. (5 pages)
3 October 2010	Accounts for a medium company made up to 31 December 2009 (13 pages)
3 October 2010	Accounts for a medium company made up to 31 December 2009 (13 pages)
10 August 2010	Annual return made up to 28 May 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/11/2011. (5 pages)
10 August 2010	Annual return made up to 28 May 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/11/2011. (5 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
29 July 2009	Return made up to 28/05/09; full list of members (4 pages)
29 July 2009	Return made up to 28/05/09; full list of members (4 pages)
18 August 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
18 August 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
15 July 2008	Registered office changed on 15/07/2008 from, lower ground signet house, 49/51 farringdon road, london, EC1M 3JP (1 page)
15 July 2008	Appointment terminated director alpha direct LIMITED (1 page)
15 July 2008	Secretary appointed joanne whiteside (2 pages)
15 July 2008	Appointment terminated secretary alpha secretarial LIMITED (1 page)
15 July 2008	Secretary appointed joanne whiteside (2 pages)
15 July 2008	Director appointed davina jane richardson (2 pages)
15 July 2008	Director appointed davina jane richardson (2 pages)
15 July 2008	Appointment terminated director alpha direct LIMITED (1 page)
15 July 2008	Registered office changed on 15/07/2008 from, lower ground signet house, 49/51 farringdon road, london, EC1M 3JP (1 page)
15 July 2008	Appointment terminated secretary alpha secretarial LIMITED (1 page)
14 July 2008	Ad 28/05/08\gbp si 50@1=50\gbp ic 1/51\ (2 pages)
14 July 2008	Ad 28/05/08\gbp si 50@1=50\gbp ic 1/51\ (2 pages)
14 July 2008	Ad 28/05/08\gbp si 49@1=49\gbp ic 51/100\ (2 pages)
14 July 2008	Ad 28/05/08\gbp si 49@1=49\gbp ic 51/100\ (2 pages)
28 May 2008	Incorporation (16 pages)
28 May 2008	Incorporation (16 pages)

The Hill Group (1985) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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