HILL BILLY LIMITED

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

    Company NameHILL BILLY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03346775
    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 HILL BILLY LIMITED?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HILL BILLY LIMITED located?

    Registered Office Address
    Unit N1 Castle Road
    Eurolink Industrial Centre
    ME10 3RN Sittingbourne
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILL BILLY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HILL BILLY LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for HILL BILLY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 07, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr John Coleman Degraft-Johnson on Sep 12, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr David Ian Catford on Jun 21, 2019

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Apr 07, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Apr 07, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 600,000
    SH01

    Director's details changed for Mr John Coleman Degraft-Johnson on Dec 17, 2015

    2 pagesCH01

    Director's details changed for Mr John Degraft-Johnson on Dec 07, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Who are the officers of HILL BILLY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATFORD, David Ian
    Castle Road
    Eurolink Industrial Centre
    ME10 3RN Sittingbourne
    Unit N1
    Kent
    England
    Director
    Castle Road
    Eurolink Industrial Centre
    ME10 3RN Sittingbourne
    Unit N1
    Kent
    England
    United KingdomBritish53132280004
    DEGRAFT-JOHNSON, John Coleman
    Castle Road
    Eurolink Industrial Centre
    ME10 3RN Sittingbourne
    Unit N1
    Kent
    Director
    Castle Road
    Eurolink Industrial Centre
    ME10 3RN Sittingbourne
    Unit N1
    Kent
    EnglandBritish120400390004
    CATFORD, Christopher
    Redwood The Forstal
    Preston
    CT3 1DR Canterbury
    Kent
    Secretary
    Redwood The Forstal
    Preston
    CT3 1DR Canterbury
    Kent
    British53132260002
    EMMINS, Robert Philip
    Rutland House
    High Street
    PE9 3TA Ketton Nr Stanford
    Lincolnshire
    Secretary
    Rutland House
    High Street
    PE9 3TA Ketton Nr Stanford
    Lincolnshire
    British102039450001
    JONES, Simon Paul
    71 Saddleton Road
    CT5 4JL Whitstable
    Kent
    Secretary
    71 Saddleton Road
    CT5 4JL Whitstable
    Kent
    British93631120002
    KILMINSTER, Paul David
    143 London Road
    ME16 0HF Maidstone
    Kent
    Secretary
    143 London Road
    ME16 0HF Maidstone
    Kent
    British68368110002
    LEDGER, Robert Mark
    Blackhurst Lane
    TN2 4QB Tunbridge Wells
    10
    Kent
    United Kingdom
    Secretary
    Blackhurst Lane
    TN2 4QB Tunbridge Wells
    10
    Kent
    United Kingdom
    British96243980003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    CATFORD, Christopher
    Redwood The Forstal
    Preston
    CT3 1DR Canterbury
    Kent
    Director
    Redwood The Forstal
    Preston
    CT3 1DR Canterbury
    Kent
    United KingdomBritish53132260002
    CATFORD, David Ian
    The Dormy House 105 Chestfield Road
    Chestfield
    CT5 3LT Whitstable
    Kent
    Director
    The Dormy House 105 Chestfield Road
    Chestfield
    CT5 3LT Whitstable
    Kent
    United KingdomBritish53132280003
    DE GRAFT-JOHNSON, John Coleman
    Elder Cottage
    Onehouse
    IP14 3ER Stowmarket
    Suffolk
    Director
    Elder Cottage
    Onehouse
    IP14 3ER Stowmarket
    Suffolk
    British16404480001
    EMMINS, Robert Philip
    Rutland House
    High Street
    PE9 3TA Ketton Nr Stanford
    Lincolnshire
    Director
    Rutland House
    High Street
    PE9 3TA Ketton Nr Stanford
    Lincolnshire
    EnglandBritish102039450001
    HALE, Terry Edmond
    2 Rissington Drive
    OX28 5FG Witney
    Oxfordshire
    Director
    2 Rissington Drive
    OX28 5FG Witney
    Oxfordshire
    EnglandBritish76109410001
    KILMINSTER, Paul David
    143 London Road
    ME16 0HF Maidstone
    Kent
    Director
    143 London Road
    ME16 0HF Maidstone
    Kent
    EnglandBritish68368110002
    LEDGER, Robert Mark
    Blackhurst Lane
    TN2 4QB Tunbridge Wells
    10
    Kent
    United Kingdom
    Director
    Blackhurst Lane
    TN2 4QB Tunbridge Wells
    10
    Kent
    United Kingdom
    EnglandBritish96243980003
    MCDERMOTT, Rossa
    Thorndale 9f Carysfort Park
    IRISH Blackrock
    County Dublin
    Ireland
    Director
    Thorndale 9f Carysfort Park
    IRISH Blackrock
    County Dublin
    Ireland
    Irish97989280001
    MOLL, Anthony Douglas
    Pine Forest Lodge Edgehills
    Littledean
    GL14 3LQ Cinderford
    Gloucestershire
    Director
    Pine Forest Lodge Edgehills
    Littledean
    GL14 3LQ Cinderford
    Gloucestershire
    British58246380002
    NORRIS, Michael John
    5 Fitzwilliam Avenue
    TW9 2DQ Richmond
    Surrey
    Director
    5 Fitzwilliam Avenue
    TW9 2DQ Richmond
    Surrey
    EnglandBritish78716940001
    O'CONNELL, Jason
    Hestercombe Place
    Highbourne Park, Lenham
    ME17 2PE Maidstone
    Kent
    Director
    Hestercombe Place
    Highbourne Park, Lenham
    ME17 2PE Maidstone
    Kent
    British101264350002
    ORAFFERTY, Fergus Joseph
    Davos
    IRISH Baily
    Co Dublin
    Ireland
    Director
    Davos
    IRISH Baily
    Co Dublin
    Ireland
    Irish27549860001
    RILEY, Stephen Nicholas
    Hall Lane
    Wood Norton
    NR20 5BE Dereham
    Wood Norton Hall
    Norfolk
    United Kingdom
    Director
    Hall Lane
    Wood Norton
    NR20 5BE Dereham
    Wood Norton Hall
    Norfolk
    United Kingdom
    EnglandBritish135964450001
    SNAPES, Michael Joseph
    Low Hill Cottage
    Low Hill Road, Roydon
    CM19 5JN Harlow
    Essex
    Director
    Low Hill Cottage
    Low Hill Road, Roydon
    CM19 5JN Harlow
    Essex
    British64079340001
    THOMSON, Alan
    59 Fox Dene
    Bargate Wood
    GU7 1YG Godalming
    Surrey
    Director
    59 Fox Dene
    Bargate Wood
    GU7 1YG Godalming
    Surrey
    British98592660001
    WELLS, John David
    84 Chesterfield Road
    Chestfield
    CT5 3LT Whitstable
    Kent
    Director
    84 Chesterfield Road
    Chestfield
    CT5 3LT Whitstable
    Kent
    EnglandBritish126885550001
    WHITE, Graham
    Powakaddy Group
    Eurolink Industrial Centre
    ME10 3RN Castle Road, Sittingbourne
    Kent
    Director
    Powakaddy Group
    Eurolink Industrial Centre
    ME10 3RN Castle Road, Sittingbourne
    Kent
    WalesBritish162058390001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of HILL BILLY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Unit N1, Eurolink Industrial Centre
    Castle Road
    ME10 3RN Sittingbourne
    Powakaddy International Ltd
    Kent
    United Kingdom
    Apr 06, 2016
    Unit N1, Eurolink Industrial Centre
    Castle Road
    ME10 3RN Sittingbourne
    Powakaddy International Ltd
    Kent
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07747629
    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.

    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