DAVID HILL & SON LIMITED

Overview

Company Name	DAVID HILL & SON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05681387
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2006

Summary

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

What is the purpose of DAVID HILL & SON LIMITED?

Construction of domestic buildings (41202) / Construction

Where is DAVID HILL & SON LIMITED located?

Registered Office Address	The Hart Shaw Building Europa Link S9 1XU Sheffield
Undeliverable Registered Office Address	No

What were the previous names of DAVID HILL & SON LIMITED?

Previous Company Names
Company Name	From	Until
HS (544) LIMITED	Jan 20, 2006	Jan 20, 2006

What are the latest accounts for DAVID HILL & SON 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 DAVID HILL & SON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for DAVID HILL & SON LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Feb 05, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Feb 05, 2025	Director's details changed for Oliver David Hill on Jan 20, 2025	2 pages	CH01

Feb 05, 2025	Director's details changed for David Hill on Jan 20, 2025	2 pages	CH01

Feb 05, 2025	Director's details changed for Oliver David Hill on Jan 20, 2025	2 pages	CH01

Feb 05, 2025	Director's details changed for David Hill on Jan 20, 2025	2 pages	CH01

Feb 05, 2025	Secretary's details changed for Christine Ann Hill on Jan 20, 2025	1 pages	CH03

Feb 05, 2025	Change of details for Oliver David Hill as a person with significant control on Jan 20, 2025	2 pages	PSC04

Feb 05, 2025	Change of details for David Hill as a person with significant control on Jan 20, 2025	2 pages	PSC04

Sep 24, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Feb 16, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Feb 17, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Feb 22, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Apr 08, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 31, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Secretary's details changed for Christine Ann Hill on Jul 01, 2008	1 pages	CH03

Dec 18, 2019	Amended micro company accounts made up to Dec 31, 2018	3 pages	AAMD

Sep 26, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jan 25, 2019	Confirmation statement made on Jan 20, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Feb 21, 2018	Confirmation statement made on Jan 20, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of DAVID HILL & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, Christine Ann The Hart Shaw Building Europa Link S9 1XU Sheffield	Feb 03, 2006		Secretary	The Hart Shaw Building Europa Link S9 1XU Sheffield		British		111056260001
HILL, David The Hart Shaw Building Europa Link S9 1XU Sheffield	Feb 03, 2006		Director	The Hart Shaw Building Europa Link S9 1XU Sheffield	England	British	1941-5	111056180003
HILL, Oliver David The Hart Shaw Building Europa Link S9 1XU Sheffield	Feb 03, 2006		Director	The Hart Shaw Building Europa Link S9 1XU Sheffield	United Kingdom	British	1969-6	111056360003
H S SECRETARIES LIMITED The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire	Jan 20, 2006	Feb 08, 2006	Secretary	The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire				99750750002
H S FORMATIONS LIMITED The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire	Jan 20, 2006	Feb 08, 2006	Director	The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire				67492010002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVID HILL & SON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
David Hill The Hart Shaw Building Europa Link S9 1XU Sheffield	Apr 06, 2016	The Hart Shaw Building Europa Link S9 1XU Sheffield	No
	Nationality: British Country of Residence: United Kingdom
	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.
Oliver David Hill The Hart Shaw Building Europa Link S9 1XU Sheffield	Apr 06, 2016	The Hart Shaw Building Europa Link S9 1XU Sheffield	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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