R. W. HILL (FELIXSTOWE) LIMITED

Overview

Company Name	R. W. HILL (FELIXSTOWE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03157230
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R. W. HILL (FELIXSTOWE) LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is R. W. HILL (FELIXSTOWE) LIMITED located?

Registered Office Address	Chalice House Bromley Road Elmstead CO7 7BY Colchester England
Undeliverable Registered Office Address	No

What were the previous names of R. W. HILL (FELIXSTOWE) LIMITED?

Previous Company Names
Company Name	From	Until
SERCREST UK LIMITED	Feb 09, 1996	Feb 09, 1996

What are the latest accounts for R. W. HILL (FELIXSTOWE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for R. W. HILL (FELIXSTOWE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

What are the latest filings for R. W. HILL (FELIXSTOWE) LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY to Chalice House Bromley Road Elmstead Colchester CO7 7BY on Jan 27, 2026	1 pages	AD01

Jun 19, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

May 23, 2025	Director's details changed for Mr Ian Drury on Feb 19, 2025	2 pages	CH01

Feb 18, 2025	Confirmation statement made on Feb 09, 2025 with no updates	3 pages	CS01

Sep 04, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 09, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Termination of appointment of Davina Jane Richardson as a director on Jun 21, 2023	1 pages	TM01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jun 27, 2023	Appointment of Mr Ian Drury as a director on Jun 27, 2023	2 pages	AP01

Feb 09, 2023	Confirmation statement made on Feb 09, 2023 with updates	4 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 09, 2022 with updates	4 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Feb 19, 2021	Confirmation statement made on Feb 09, 2021 with updates	4 pages	CS01

Nov 02, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Feb 20, 2020	Confirmation statement made on Feb 09, 2020 with updates	4 pages	CS01

Jul 17, 2019	Accounts for a small company made up to Dec 31, 2018	7 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 09, 2019 with updates	4 pages	CS01

Sep 27, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

Apr 18, 2018	Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017	1 pages	AA01

Feb 15, 2018	Confirmation statement made on Feb 09, 2018 with updates	4 pages	CS01

Nov 28, 2017	Accounts for a small company made up to Mar 31, 2017	11 pages	AA

Mar 29, 2017	Current accounting period extended from Dec 31, 2016 to Mar 31, 2017	1 pages	AA01

Feb 21, 2017	Confirmation statement made on Feb 09, 2017 with updates	5 pages	CS01

Sep 29, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of R. W. HILL (FELIXSTOWE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALLEL, Joanne 6 Birkbeck Road RM7 0QP Romford Essex	Feb 22, 2005		Secretary	6 Birkbeck Road RM7 0QP Romford Essex		British		103281360004
DRURY, Ian RM17 5RY Grays 21 Lodge Lane Essex United Kingdom	Jun 27, 2023		Director	RM17 5RY Grays 21 Lodge Lane Essex United Kingdom	England	British	1947-7	126981070010
HARTLEY, Clive David 6 Windmill Close RM14 2HD Upminster Essex	Oct 31, 1996	Mar 27, 1997	Secretary	6 Windmill Close RM14 2HD Upminster Essex		British		51277260001
PEMBERTON, Howard Kingston 10 Martins Shaw Chipstead TN13 2SE Sevenoaks Kent	Jul 19, 1996	Oct 31, 1996	Secretary	10 Martins Shaw Chipstead TN13 2SE Sevenoaks Kent		British		3769710001
REYNOLDS, George 8 Curteys Old Road CM17 0JG Harlow Essex	Feb 16, 1996	Jul 19, 1996	Secretary	8 Curteys Old Road CM17 0JG Harlow Essex		British		42376850001
RICHARDSON, Davina Jane 32 Dagenham Road RM7 0BT Romford Essex	Mar 27, 1997	Sep 11, 2003	Secretary	32 Dagenham Road RM7 0BT Romford Essex		British		65204580001
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Feb 09, 1996	Feb 16, 1996	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900004510001
MARKATE ACCOUNTING SERVICES LIMITED 39 High Street Hemingford Grey PE28 9BJ Huntingdon Cambridgeshire	Sep 11, 2003	Feb 22, 2005	Secretary	39 High Street Hemingford Grey PE28 9BJ Huntingdon Cambridgeshire				4461410002
DRURY, Ian Great Readings Warley Road RM14 1TR Upminster Essex	Feb 16, 1996	Feb 10, 1998	Director	Great Readings Warley Road RM14 1TR Upminster Essex		British	1947-7	9420720001
HARTLEY, Clive David 6 Windmill Close RM14 2HD Upminster Essex	Feb 16, 1996	Feb 24, 1997	Director	6 Windmill Close RM14 2HD Upminster Essex		British	1954-5	51277260001
MOORE, Stuart William 41 Augustus Way CM8 1HH Witham Essex	Feb 10, 1998	Sep 11, 2003	Director	41 Augustus Way CM8 1HH Witham Essex		British	1953-10	57159630001
PEMBERTON, Howard Kingston 10 Martins Shaw Chipstead TN13 2SE Sevenoaks Kent	Jul 19, 1996	Oct 31, 1996	Director	10 Martins Shaw Chipstead TN13 2SE Sevenoaks Kent		British	1946-12	3769710001
REYNOLDS, George 8 Curteys Old Road CM17 0JG Harlow Essex	Dec 12, 1996	Feb 24, 1997	Director	8 Curteys Old Road CM17 0JG Harlow Essex		British	1963-9	42376850001
REYNOLDS, George 8 Curteys Old Road CM17 0JG Harlow Essex	Feb 16, 1996	Jul 19, 1996	Director	8 Curteys Old Road CM17 0JG Harlow Essex		British	1963-9	42376850001
RICHARDSON, Davina Jane 32 Dagenham Road RM7 0BT Romford Essex	Feb 24, 1997	Jun 21, 2023	Director	32 Dagenham Road RM7 0BT Romford Essex	United Kingdom	British	1950-10	65204580001
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Feb 09, 1996	Feb 16, 1996	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900001400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R. W. HILL (FELIXSTOWE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pinch Group Limited

Apr 06, 2016

RM17 5RY Grays

21 Lodge Lane

Essex

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	03679610

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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