G HILL & SONS LIMITED

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

    Company NameG HILL & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04641457
    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 G HILL & SONS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is G HILL & SONS LIMITED located?

    Registered Office Address
    Buzzers Piece Burford Road
    Minster Lovell
    OX29 0RZ Witney
    Oxon
    Undeliverable Registered Office AddressNo

    What were the previous names of G HILL & SONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    G HILL & SON LIMITEDJan 20, 2003Jan 20, 2003

    What are the latest accounts for G HILL & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for G HILL & SONS LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for G HILL & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2026 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Julie Hill on Jan 20, 2026

    1 pagesCH03

    Change of details for Mrs Julie Hill as a person with significant control on Jan 20, 2026

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 15, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Julie Hill as a director on Sep 21, 2021

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Secretary's details changed for Julie Bowles on Jun 09, 2013

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 1,000
    SH01

    Who are the officers of G HILL & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Julie Ann
    Burford Road
    Minster Lovell
    OX29 0RZ Witney
    Buzzers Piece
    Oxfordshire
    Secretary
    Burford Road
    Minster Lovell
    OX29 0RZ Witney
    Buzzers Piece
    Oxfordshire
    British87283390002
    HILL, Barry John
    16 Wenrisc Drive
    Minster Lovell
    OX29 0RG Witney
    Oxfordshire
    Director
    16 Wenrisc Drive
    Minster Lovell
    OX29 0RG Witney
    Oxfordshire
    United KingdomBritish87283300002
    HILL, David Gordon
    43 Wenrise Drive
    Minster Lovel
    OX29 0RT Witney
    Oxfordshire
    Director
    43 Wenrise Drive
    Minster Lovel
    OX29 0RT Witney
    Oxfordshire
    United KingdomBritish87283270001
    HILL, Gordon
    Burford Road
    Minster Lovell
    OX29 0RZ Witney
    Buzzers Piece
    Oxon
    United Kingdom
    Director
    Burford Road
    Minster Lovell
    OX29 0RZ Witney
    Buzzers Piece
    Oxon
    United Kingdom
    EnglandBritish87112760002
    HILL, Julie Ann
    Burford Road
    Minster Lovell
    OX29 0RZ Witney
    Buzzers Piece
    Oxon
    Director
    Burford Road
    Minster Lovell
    OX29 0RZ Witney
    Buzzers Piece
    Oxon
    EnglandBritish223065280001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of G HILL & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Hill
    Burford Road
    Minster Lovell
    OX29 0RZ Witney
    Buzzers Piece
    Oxon
    Jan 20, 2017
    Burford Road
    Minster Lovell
    OX29 0RZ Witney
    Buzzers Piece
    Oxon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Julie Ann Hill
    Burford Road
    Minster Lovell
    OX29 0RZ Witney
    Buzzers Piece
    Oxon
    Jan 20, 2017
    Burford Road
    Minster Lovell
    OX29 0RZ Witney
    Buzzers Piece
    Oxon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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