HILLFOOT STEEL LIMITED
Overview
| Company Name | HILLFOOT STEEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00596351 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of HILLFOOT STEEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILLFOOT LIMITED | Jan 16, 1995 | Jan 16, 1995 |
| HILLFOOT STEEL FORGERS LIMITED | Jan 01, 1993 | Jan 01, 1993 |
| HILLFOOT STEEL (FORGERS) LIMITED | Jan 01, 1958 | Jan 01, 1958 |
What are the latest accounts for HILLFOOT STEEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HILLFOOT STEEL LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2026 |
| Overdue | No |
What are the latest filings for HILLFOOT STEEL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Jul 14, 2026
| 6 pages | SH06 | ||||||
Confirmation statement made on Jul 31, 2026 with updates | 5 pages | CS01 | ||||||
Appointment of Mr. Colin John Mitchell as a director on Jul 31, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Craig Paul James as a director on Jun 04, 2026 | 1 pages | TM01 | ||||||
Full accounts made up to Jun 30, 2025 | 22 pages | AA | ||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Euan Neill Campbell as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Jun 30, 2024 | 22 pages | AA | ||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||||||
Cancellation of shares. Statement of capital on Jul 28, 2023
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Jul 31, 2023 with updates | 5 pages | CS01 | ||||||
Appointment of Mr Euan Neill Campbell as a director on Jul 28, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr David Douglas Murray as a director on Jul 28, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Philip John Pittman as a director on Jul 27, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Craig John Mcdermid as a director on Jul 27, 2023 | 1 pages | TM01 | ||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||
Registration of charge 005963510006, created on Feb 28, 2023 | 18 pages | MR01 | ||||||
Full accounts made up to Jun 30, 2022 | 27 pages | AA | ||||||
Confirmation statement made on Jul 31, 2022 with updates | 5 pages | CS01 | ||||||
Statement of capital on Jun 15, 2022
| 4 pages | SH02 | ||||||
Full accounts made up to Jun 30, 2021 | 27 pages | AA | ||||||
Confirmation statement made on Jul 31, 2021 with updates | 5 pages | CS01 | ||||||
Who are the officers of HILLFOOT STEEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Ben Andrew Douglas | Director | Herries Road S6 1HP Sheffield South Yorkshire | England | British | 97649410001 | |||||
| MITCHELL, Colin John, Mr. | Director | Rutland Street EH1 2AE Edinburgh 25 Lothian Scotland | United Kingdom | British | 113094080003 | |||||
| MURRAY, David Douglas | Director | Charlotte Square Murray Capital Limited EH2 4ET Edinburgh 26 Scotland | Scotland | British | 62451390003 | |||||
| MURRAY, David Edward | Director | Herries Road S6 1HP Sheffield South Yorkshire | Scotland | British | 34535230003 | |||||
| FELL, Christopher | Secretary | 21 Orchard Croft S26 5UA Sheffield | British | 75194680001 | ||||||
| HORNE, David William Murray | Secretary | 1 Brightgate Way Trafford Park M32 0TB Manchester Brightgate House Cobra Court | British | 41593900004 | ||||||
| O'HARA, David John | Secretary | 6 Brookfield Oxspring S36 8WG Sheffield Yorkshire | British | 10870680003 | ||||||
| RUSSELL, Ian Curtis | Secretary | 31 Twentywell Road S17 4PU Sheffield South Yorkshire | British | 13794920001 | ||||||
| CAMPBELL, Euan Neill | Director | Charlotte Square Murray Capital Limited EH2 4ET Edinburgh 26 Scotland | Scotland | British | 201620740001 | |||||
| COLLARD, Samuel William Peter | Director | Cobra Court Brightgate Way Trafford Park M32 0TB Manchester Brighthouse House United Kingdom | England | British | 168943730001 | |||||
| FELL, Christopher | Director | 21 Orchard Croft S26 5UA Sheffield | British | 75194680001 | ||||||
| GIBSON, Colin Michael | Director | 12 Dowcarr Lane Harthill S31 8XN Sheffield South Yorkshire | British | 16551920001 | ||||||
| GREEN, Christopher James | Director | Over Lane House Over Lane DE45 1RT Baslow Derbyshire | England | British | 99161900002 | |||||
| GREEN, Michael John | Director | Birks Green Farm Brown Hills Lane S10 4PE Sheffield | England | British | 47390200002 | |||||
| GREEN, Simon Charles | Director | Foxwood Farm Little Bedwyn SN8 3JR Marlborough | England | British | 65908090005 | |||||
| HEPPLEWHITE, Stephen David | Director | The White House Curly Hill LS29 0BA Ilkley | United Kingdom | British | 97047980001 | |||||
| HILL, Graeme Everitt | Director | 5 Scholar Green Road Stretford M32 0TR Manchester Lamba House | England | British | 144984260001 | |||||
| HUMPHREY, Susan Jane | Director | Kirkwold Townhead Road Dore S17 3AQ Sheffield Yorkshire | British | 88856600001 | ||||||
| JAMES, Craig Paul | Director | Herries Road S6 1HP Sheffield South Yorkshire | England | British | 271530490001 | |||||
| KIRKHAM, Ian | Director | 106 Windingbrook Lane Collingtree Park NN4 0XN Northampton Northamptonshire | British | 34964530002 | ||||||
| LAWSON, David Barrie | Director | 5 Scholar Green Road Stretford M32 0TR Manchester Lamba House | England | British | 122575270001 | |||||
| LOCHERY, Tony | Director | 5 Scholar Green Road Stretford M32 0TR Manchester Lamba House | England | British | 257009490001 | |||||
| MCDERMID, Craig John | Director | Scholar Green Road Stretford M32 0TR Manchester Lamba House England | Scotland | British | 271612450001 | |||||
| MCGILL, Michael Scott | Director | 1 Brightgate Way Trafford Park M32 0TB Manchester Brightgate House Cobra Court | Scotland | British | 99070570001 | |||||
| O'HARA, David John | Director | 6 Brookfield Oxspring S36 8WG Sheffield Yorkshire | England | British | 10870680003 | |||||
| PATERSON, Norman John | Director | 20 Walker Street EH3 7HR Edinburgh 20 | United Kingdom | British | 155880880001 | |||||
| PEARSON, John Barry | Director | 14 Eaton Drive Baslow DE45 1SE Bakewell Derbyshire | British | 29778390001 | ||||||
| PITTMAN, Philip John | Director | Herries Road S6 1HP Sheffield South Yorkshire | Scotland | British | 115658830002 | |||||
| RUSSELL, Ian Curtis | Director | 31 Twentywell Road S17 4PU Sheffield South Yorkshire | British | 13794920001 | ||||||
| WHYSALL, Helen Clare | Director | 11 Taptonville Road S10 5BQ Sheffield | England | British | 88856690002 | |||||
| WILSON, James Donald Gilmour | Director | 1 Brightgate Way Trafford Park M32 0TB Manchester Brightgate House Cobra Court | Scotland | British | 69298770001 |
Who are the persons with significant control of HILLFOOT STEEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Murray Metals Limited | May 01, 2016 | Charlotte Square EH2 4ET Edinburgh 26 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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