HILLFOOT STEEL LIMITED

HILLFOOT STEEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHILLFOOT STEEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00596351
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HILLFOOT STEEL LIMITED?

    • Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HILLFOOT STEEL LIMITED located?

    Registered Office Address
    Herries Road
    S6 1HP Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HILLFOOT STEEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    HILLFOOT LIMITEDJan 16, 1995Jan 16, 1995
    HILLFOOT STEEL FORGERS LIMITEDJan 01, 1993Jan 01, 1993
    HILLFOOT STEEL (FORGERS) LIMITEDJan 01, 1958Jan 01, 1958

    What are the latest accounts for HILLFOOT STEEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HILLFOOT STEEL LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2027
    Next Confirmation Statement DueAug 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2026
    OverdueNo

    What are the latest filings for HILLFOOT STEEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Sep 08, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Cancellation of shares. Statement of capital on Jul 14, 2026

    • Capital: GBP 501,875
    6 pagesSH06

    Confirmation statement made on Jul 31, 2026 with updates

    5 pagesCS01

    Appointment of Mr. Colin John Mitchell as a director on Jul 31, 2026

    2 pagesAP01

    Termination of appointment of Craig Paul James as a director on Jun 04, 2026

    1 pagesTM01

    Full accounts made up to Jun 30, 2025

    22 pagesAA

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Euan Neill Campbell as a director on Apr 11, 2025

    1 pagesTM01

    Full accounts made up to Jun 30, 2024

    22 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    25 pagesAA

    Cancellation of shares. Statement of capital on Jul 28, 2023

    • Capital: GBP 506,875.0
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Aug 23, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Confirmation statement made on Jul 31, 2023 with updates

    5 pagesCS01

    Appointment of Mr Euan Neill Campbell as a director on Jul 28, 2023

    2 pagesAP01

    Appointment of Mr David Douglas Murray as a director on Jul 28, 2023

    2 pagesAP01

    Termination of appointment of Philip John Pittman as a director on Jul 27, 2023

    1 pagesTM01

    Termination of appointment of Craig John Mcdermid as a director on Jul 27, 2023

    1 pagesTM01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Registration of charge 005963510006, created on Feb 28, 2023

    18 pagesMR01

    Full accounts made up to Jun 30, 2022

    27 pagesAA

    Confirmation statement made on Jul 31, 2022 with updates

    5 pagesCS01

    Statement of capital on Jun 15, 2022

    • Capital: GBP 512,500
    4 pagesSH02

    Full accounts made up to Jun 30, 2021

    27 pagesAA

    Confirmation statement made on Jul 31, 2021 with updates

    5 pagesCS01

    Who are the officers of HILLFOOT STEEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Ben Andrew Douglas
    Herries Road
    S6 1HP Sheffield
    South Yorkshire
    Director
    Herries Road
    S6 1HP Sheffield
    South Yorkshire
    EnglandBritish97649410001
    MITCHELL, Colin John, Mr.
    Rutland Street
    EH1 2AE Edinburgh
    25
    Lothian
    Scotland
    Director
    Rutland Street
    EH1 2AE Edinburgh
    25
    Lothian
    Scotland
    United KingdomBritish113094080003
    MURRAY, David Douglas
    Charlotte Square
    Murray Capital Limited
    EH2 4ET Edinburgh
    26
    Scotland
    Director
    Charlotte Square
    Murray Capital Limited
    EH2 4ET Edinburgh
    26
    Scotland
    ScotlandBritish62451390003
    MURRAY, David Edward
    Herries Road
    S6 1HP Sheffield
    South Yorkshire
    Director
    Herries Road
    S6 1HP Sheffield
    South Yorkshire
    ScotlandBritish34535230003
    FELL, Christopher
    21 Orchard Croft
    S26 5UA Sheffield
    Secretary
    21 Orchard Croft
    S26 5UA Sheffield
    British75194680001
    HORNE, David William Murray
    1 Brightgate Way
    Trafford Park
    M32 0TB Manchester
    Brightgate House Cobra Court
    Secretary
    1 Brightgate Way
    Trafford Park
    M32 0TB Manchester
    Brightgate House Cobra Court
    British41593900004
    O'HARA, David John
    6 Brookfield
    Oxspring
    S36 8WG Sheffield
    Yorkshire
    Secretary
    6 Brookfield
    Oxspring
    S36 8WG Sheffield
    Yorkshire
    British10870680003
    RUSSELL, Ian Curtis
    31 Twentywell Road
    S17 4PU Sheffield
    South Yorkshire
    Secretary
    31 Twentywell Road
    S17 4PU Sheffield
    South Yorkshire
    British13794920001
    CAMPBELL, Euan Neill
    Charlotte Square
    Murray Capital Limited
    EH2 4ET Edinburgh
    26
    Scotland
    Director
    Charlotte Square
    Murray Capital Limited
    EH2 4ET Edinburgh
    26
    Scotland
    ScotlandBritish201620740001
    COLLARD, Samuel William Peter
    Cobra Court Brightgate Way
    Trafford Park
    M32 0TB Manchester
    Brighthouse House
    United Kingdom
    Director
    Cobra Court Brightgate Way
    Trafford Park
    M32 0TB Manchester
    Brighthouse House
    United Kingdom
    EnglandBritish168943730001
    FELL, Christopher
    21 Orchard Croft
    S26 5UA Sheffield
    Director
    21 Orchard Croft
    S26 5UA Sheffield
    British75194680001
    GIBSON, Colin Michael
    12 Dowcarr Lane
    Harthill
    S31 8XN Sheffield
    South Yorkshire
    Director
    12 Dowcarr Lane
    Harthill
    S31 8XN Sheffield
    South Yorkshire
    British16551920001
    GREEN, Christopher James
    Over Lane House
    Over Lane
    DE45 1RT Baslow
    Derbyshire
    Director
    Over Lane House
    Over Lane
    DE45 1RT Baslow
    Derbyshire
    EnglandBritish99161900002
    GREEN, Michael John
    Birks Green Farm
    Brown Hills Lane
    S10 4PE Sheffield
    Director
    Birks Green Farm
    Brown Hills Lane
    S10 4PE Sheffield
    EnglandBritish47390200002
    GREEN, Simon Charles
    Foxwood Farm
    Little Bedwyn
    SN8 3JR Marlborough
    Director
    Foxwood Farm
    Little Bedwyn
    SN8 3JR Marlborough
    EnglandBritish65908090005
    HEPPLEWHITE, Stephen David
    The White House
    Curly Hill
    LS29 0BA Ilkley
    Director
    The White House
    Curly Hill
    LS29 0BA Ilkley
    United KingdomBritish97047980001
    HILL, Graeme Everitt
    5 Scholar Green Road
    Stretford
    M32 0TR Manchester
    Lamba House
    Director
    5 Scholar Green Road
    Stretford
    M32 0TR Manchester
    Lamba House
    EnglandBritish144984260001
    HUMPHREY, Susan Jane
    Kirkwold Townhead Road
    Dore
    S17 3AQ Sheffield
    Yorkshire
    Director
    Kirkwold Townhead Road
    Dore
    S17 3AQ Sheffield
    Yorkshire
    British88856600001
    JAMES, Craig Paul
    Herries Road
    S6 1HP Sheffield
    South Yorkshire
    Director
    Herries Road
    S6 1HP Sheffield
    South Yorkshire
    EnglandBritish271530490001
    KIRKHAM, Ian
    106 Windingbrook Lane
    Collingtree Park
    NN4 0XN Northampton
    Northamptonshire
    Director
    106 Windingbrook Lane
    Collingtree Park
    NN4 0XN Northampton
    Northamptonshire
    British34964530002
    LAWSON, David Barrie
    5 Scholar Green Road
    Stretford
    M32 0TR Manchester
    Lamba House
    Director
    5 Scholar Green Road
    Stretford
    M32 0TR Manchester
    Lamba House
    EnglandBritish122575270001
    LOCHERY, Tony
    5 Scholar Green Road
    Stretford
    M32 0TR Manchester
    Lamba House
    Director
    5 Scholar Green Road
    Stretford
    M32 0TR Manchester
    Lamba House
    EnglandBritish257009490001
    MCDERMID, Craig John
    Scholar Green Road
    Stretford
    M32 0TR Manchester
    Lamba House
    England
    Director
    Scholar Green Road
    Stretford
    M32 0TR Manchester
    Lamba House
    England
    ScotlandBritish271612450001
    MCGILL, Michael Scott
    1 Brightgate Way
    Trafford Park
    M32 0TB Manchester
    Brightgate House Cobra Court
    Director
    1 Brightgate Way
    Trafford Park
    M32 0TB Manchester
    Brightgate House Cobra Court
    ScotlandBritish99070570001
    O'HARA, David John
    6 Brookfield
    Oxspring
    S36 8WG Sheffield
    Yorkshire
    Director
    6 Brookfield
    Oxspring
    S36 8WG Sheffield
    Yorkshire
    EnglandBritish10870680003
    PATERSON, Norman John
    20 Walker Street
    EH3 7HR Edinburgh
    20
    Director
    20 Walker Street
    EH3 7HR Edinburgh
    20
    United KingdomBritish155880880001
    PEARSON, John Barry
    14 Eaton Drive
    Baslow
    DE45 1SE Bakewell
    Derbyshire
    Director
    14 Eaton Drive
    Baslow
    DE45 1SE Bakewell
    Derbyshire
    British29778390001
    PITTMAN, Philip John
    Herries Road
    S6 1HP Sheffield
    South Yorkshire
    Director
    Herries Road
    S6 1HP Sheffield
    South Yorkshire
    ScotlandBritish115658830002
    RUSSELL, Ian Curtis
    31 Twentywell Road
    S17 4PU Sheffield
    South Yorkshire
    Director
    31 Twentywell Road
    S17 4PU Sheffield
    South Yorkshire
    British13794920001
    WHYSALL, Helen Clare
    11 Taptonville Road
    S10 5BQ Sheffield
    Director
    11 Taptonville Road
    S10 5BQ Sheffield
    EnglandBritish88856690002
    WILSON, James Donald Gilmour
    1 Brightgate Way
    Trafford Park
    M32 0TB Manchester
    Brightgate House Cobra Court
    Director
    1 Brightgate Way
    Trafford Park
    M32 0TB Manchester
    Brightgate House Cobra Court
    ScotlandBritish69298770001

    Who are the persons with significant control of HILLFOOT STEEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Murray Metals Limited
    Charlotte Square
    EH2 4ET Edinburgh
    26
    Scotland
    May 01, 2016
    Charlotte Square
    EH2 4ET Edinburgh
    26
    Scotland
    No
    Legal FormMurray Metals Limited
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredScottish Register Of Companies
    Registration NumberSc417296
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0