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HILL'S ALARM SERVICES LIMITED

HILL'S ALARM SERVICES LIMITED

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

    • Overview

    Company NameHILL'S ALARM SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04458414
    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'S ALARM SERVICES LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is HILL'S ALARM SERVICES LIMITED located?

    Registered Office Address
    6 Lacey Close
    Lutterworth
    LE17 4GX Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILL'S ALARM SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for HILL'S ALARM SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for HILL'S ALARM SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		6 pagesAA

    Micro company accounts made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Craig Jason Hill as a person with significant control on Oct 20, 2020

    		2 pagesPSC04

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Jun 11, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		2 pagesAA

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 18 Brecon Close South Wigston Leicester LE18 4XZ to 6 Lacey Close Lutterworth Leicester LE17 4GX on Jun 07, 2018

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    		4 pagesCS01

    Notification of Craig Jason Hill as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Termination of appointment of Graham Dennis Hill as a director on Aug 22, 2016

    		1 pagesTM01

    Micro company accounts made up to Jul 31, 2016

    		1 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2016

    Statement of capital on Aug 16, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		5 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of HILL'S ALARM SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Craig Jason
    6 Lacey Close
    LE17 4GX Lutterworth
    Leicestershire
    		Secretary
    6 Lacey Close
    LE17 4GX Lutterworth
    Leicestershire
    		British82819300002
    HILL, Craig Jason
    6 Lacey Close
    LE17 4GX Lutterworth
    Leicestershire
    		Director
    6 Lacey Close
    LE17 4GX Lutterworth
    Leicestershire
    		EnglandBritishCompany Director82819300002
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		British900004890001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		EnglandBritish900004880001
    HILL, Graham Dennis
    18 Brecon Close
    LE18 4XZ Wigston
    Leicestershire
    		Director
    18 Brecon Close
    LE18 4XZ Wigston
    Leicestershire
    		United KingdomBritishCompany Director82819330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILL'S ALARM SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Jason Hill
    Lacey Close
    Lutterworth
    LE17 4GX Leicester
    6
    England
    		Apr 06, 2016
    Lacey Close
    Lutterworth
    LE17 4GX Leicester
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0