NESTHILL LIMITED
Overview
| Company Name | NESTHILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03049022 |
| 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 NESTHILL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NESTHILL LIMITED located?
| Registered Office Address | C/O Ernest H Hill Limited Longacre Way Holbrook Industrial Estate, Holbrook S20 3FS Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NESTHILL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (904) LIMITED | Apr 24, 1995 | Apr 24, 1995 |
What are the latest accounts for NESTHILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NESTHILL LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2026 |
| Overdue | No |
What are the latest filings for NESTHILL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 14, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emma Jayne Hudson as a secretary on May 16, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Dale on Sep 01, 2022 | 2 pages | CH01 | ||
Termination of appointment of David Ian Watson as a secretary on Sep 01, 2022 | 1 pages | TM02 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 4 pages | AA | ||
Appointment of Mrs Emma Jayne Hudson as a secretary on Mar 02, 2020 | 2 pages | AP03 | ||
Termination of appointment of John Francis Hewins as a director on Sep 13, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 4 pages | AA | ||
Register inspection address has been changed from 10-12 Meadowbrook Park Station Road Halfway Sheffield South Yorkshire S20 3PJ to C/O Ernest H Hill Limited Longacre Way Holbrook Sheffield S20 3FS | 1 pages | AD02 | ||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dominic John Hewins on Jul 01, 2017 | 2 pages | CH01 | ||
Who are the officers of NESTHILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALE, Christopher | Director | Longacre Way Holbrook Industrial Estate, Holbrook S20 3FS Sheffield C/O Ernest H Hill Limited England | United Kingdom | British | 14826390001 | |||||
| HEWINS, Dominic John | Director | Longacre Way Holbrook Industrial Estate, Holbrook S20 3FS Sheffield C/O Ernest H Hill Limited England | England | British | 169813550003 | |||||
| DARWIN, Andrew David | Secretary | 76 Ivy Park Road Ranmoor S10 3LD Sheffield South Yorkshire | British | 14246940002 | ||||||
| HUDSON, Emma Jayne | Secretary | Longacre Way Holbrook Industrial Estate, Holbrook S20 3FS Sheffield C/O Ernest H Hill Limited England | 267666870001 | |||||||
| WATSON, David Ian | Secretary | Knoll Farm Aston Hope S33 6RA Hope Valley | British | 8474300001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| HEWINS, John Francis | Director | The Homestead Shatton Bamford S33 0BG Sheffield South Yorkshire | United Kingdom | British | 27524700001 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003800001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
Who are the persons with significant control of NESTHILL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Margery Hill Limited | Jul 01, 2016 | Longacre Way Holbrook Industrial Estate, Holbrook S20 3FS Sheffield C/O Ernest H Hill Limited England | No | ||||
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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