G.B. HILL & SONS LIMITED
Overview
| Company Name | G.B. HILL & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04533309 |
| 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 G.B. HILL & SONS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is G.B. HILL & SONS LIMITED located?
| Registered Office Address | 61 High Street Chobham GU24 8AF Woking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G.B. HILL & SONS 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 G.B. HILL & SONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for G.B. HILL & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 12, 2025 with updates | 4 pages | CS01 | ||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Falcor Management Limited on Jul 26, 2024 | 1 pages | CH04 | ||
Registered office address changed from 61a High Street Chobham Woking Surrey GU24 8AF England to 61 High Street Chobham Woking Surrey GU24 8AF on Jul 29, 2024 | 1 pages | AD01 | ||
Director's details changed for Ms Penelope Jane Hill on Jul 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Penelope Jane Hill on Jun 20, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Falcor Management Limited on Jun 20, 2024 | 1 pages | CH04 | ||
Registered office address changed from 61a Chobham Woking Surrey GU24 8AJ United Kingdom to 61a High Street Chobham Woking Surrey GU24 8AF on Jul 10, 2024 | 1 pages | AD01 | ||
Registered office address changed from First Floor 25 Chertsey Road Chobham Woking GU24 8PD England to 61a Chobham Woking Surrey GU24 8AJ on Jul 01, 2024 | 1 pages | AD01 | ||
Director's details changed for Ms Penelope Jane Hill on Jun 20, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Falcor Management Limited on Jun 20, 2024 | 1 pages | CH04 | ||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with updates | 4 pages | CS01 | ||
Cessation of Andrew William Hill as a person with significant control on Jan 01, 2020 | 1 pages | PSC07 | ||
Director's details changed for Ms Penelope Jane Hill on Mar 15, 2020 | 2 pages | CH01 | ||
Change of details for Ms Penelope Jane Hill as a person with significant control on Mar 15, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Who are the officers of G.B. HILL & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FALCOR MANAGEMENT LIMITED | Secretary | High Street Chobham GU24 8AF Woking 61 Surrey England |
| 110941590001 | ||||||||||
| HILL, Penelope Jane | Director | High Street Chobham GU24 8AF Woking 61 Surrey England | England | British | 112432540011 | |||||||||
| GIFFORD, Maria Helena | Secretary | 68 Crockford Park Road KT15 2LU Addlestone Surrey | Spanish | 55541780001 | ||||||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||||||
| FALCOR B C LIMITED | Secretary | 68 Crockford Park Road KT15 2LU Addlestone Surrey | 110107400001 | |||||||||||
| HILL, Andrew William | Director | Passford Farm Southampton Road, Boldre SO41 8ND Lymington Hampshire | United Kingdom | British | 112432550002 | |||||||||
| HILL, Penelope Jane | Director | Passford Farm Southampton Road, Boldre SO41 8ND Lymington Hampshire | England | British | 112432540011 | |||||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of G.B. HILL & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew William Hill | May 01, 2016 | 25 Chertsey Road Chobham GU24 8PD Woking First Floor England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Penelope Jane Hill | Apr 06, 2016 | Southampton Road Boldre SO41 8ND Lymington Passford Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of 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