HILLS CONTRACTORS & CONSTRUCTION LIMITED

HILLS CONTRACTORS & CONSTRUCTION LIMITED

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

    Company NameHILLS CONTRACTORS & CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02608260
    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 HILLS CONTRACTORS & CONSTRUCTION LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is HILLS CONTRACTORS & CONSTRUCTION LIMITED located?

    Registered Office Address
    Bridge Mill House
    Brook Street Business Centre Brook Street,
    CO1 2UZ Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILLS CONTRACTORS & CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for HILLS CONTRACTORS & CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2025
    Next Confirmation Statement DueMay 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2024
    OverdueNo

    What are the latest filings for HILLS CONTRACTORS & CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paul Perfect-Brown as a director on Mar 01, 2025

    1 pagesTM01

    Confirmation statement made on May 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2020 to Mar 31, 2021

    1 pagesAA01

    Accounts for a small company made up to Sep 30, 2019

    9 pagesAA

    Appointment of Mr Paul Perfect-Brown as a director on Jul 01, 2020

    2 pagesAP01

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Tony Brooker as a director on May 18, 2020

    1 pagesTM01

    Confirmation statement made on May 07, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    9 pagesAA

    Accounts for a small company made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2016

    8 pagesAA

    Appointment of Mr Jonathan Richard Mann as a director on May 19, 2017

    2 pagesAP01

    Confirmation statement made on May 07, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 3,000
    SH01

    Accounts for a small company made up to Sep 30, 2014

    7 pagesAA

    Who are the officers of HILLS CONTRACTORS & CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLS, Jonathan Alan
    Bridge Mill House
    Brook Street Business Centre Brook Street,
    CO1 2UZ Colchester
    Essex
    Secretary
    Bridge Mill House
    Brook Street Business Centre Brook Street,
    CO1 2UZ Colchester
    Essex
    BritishContracts Director37085850001
    HILLS, Jonathan Alan
    Bridge Mill House
    Brook Street Business Centre Brook Street,
    CO1 2UZ Colchester
    Essex
    Director
    Bridge Mill House
    Brook Street Business Centre Brook Street,
    CO1 2UZ Colchester
    Essex
    EnglandBritishContracts Director37085850001
    MANN, Jonathan Richard
    Bridge Mill House
    Brook Street Business Centre Brook Street,
    CO1 2UZ Colchester
    Essex
    Director
    Bridge Mill House
    Brook Street Business Centre Brook Street,
    CO1 2UZ Colchester
    Essex
    EnglandBritishConstruction Director80501040003
    WOODGATE, George William
    19 Willoughby Avenue
    West Mersea
    CO5 8AU Colchester
    Essex
    Secretary
    19 Willoughby Avenue
    West Mersea
    CO5 8AU Colchester
    Essex
    BritishFinancial Director14541720001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BROOKER, Tony
    Tildesley Close
    Kirby Cross
    CO13 0SR Frinton-On-Sea
    5
    Essex
    England
    Director
    Tildesley Close
    Kirby Cross
    CO13 0SR Frinton-On-Sea
    5
    Essex
    England
    United KingdomBritishDirector153651390001
    HEWITT, Ivan David
    Woodcroft
    Nayland Road Great Hopkesley
    CO6 3BP Colchester
    Director
    Woodcroft
    Nayland Road Great Hopkesley
    CO6 3BP Colchester
    BritishSenior Contracts Manager14544470004
    PERFECT-BROWN, Paul
    Bridge Mill House
    Brook Street Business Centre Brook Street,
    CO1 2UZ Colchester
    Essex
    Director
    Bridge Mill House
    Brook Street Business Centre Brook Street,
    CO1 2UZ Colchester
    Essex
    EnglandBritishDirector273797980001
    WOODGATE, George William
    19 Willoughby Avenue
    West Mersea
    CO5 8AU Colchester
    Essex
    Director
    19 Willoughby Avenue
    West Mersea
    CO5 8AU Colchester
    Essex
    BritishFinancial Director14541720001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of HILLS CONTRACTORS & CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hills Building Group Limited
    Brook Street
    CO1 2UZ Colchester
    Bridge Mill House
    England
    Apr 06, 2016
    Brook Street
    CO1 2UZ Colchester
    Bridge Mill House
    England
    No
    Legal FormLimited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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