HILL BESPOKE LIMITED
Overview
| Company Name | HILL BESPOKE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09779302 |
| 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 HILL BESPOKE LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is HILL BESPOKE LIMITED located?
| Registered Office Address | The Power House Powdermill Lane EN9 1BN Waltham Abbey Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILL BESPOKE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HILL BESPOKE LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for HILL BESPOKE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 16 pages | AA | ||
Director's details changed for Mr Anthony Charles Parker on Aug 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||
Termination of appointment of Neil Stuart Williams as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Anthony Charles Parker as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Richard Hill on Jul 16, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Sep 15, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||
Cessation of Michael Anthony Beckett as a person with significant control on Mar 31, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Michael Anthony Beckett as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||
Confirmation statement made on Sep 15, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||
Who are the officers of HILL BESPOKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Andrew Richard | Director | Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex United Kingdom | England | British | 65595090004 | |||||
| HILL, Gregory James | Director | Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex United Kingdom | United Kingdom | British | 200992870001 | |||||
| LARKIN, Kieran Thomas | Director | Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex United Kingdom | United Kingdom | British | 4498880001 | |||||
| PARKER, Anthony Charles | Director | Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex United Kingdom | United Kingdom | British | 325821860001 | |||||
| BECKETT, Michael Anthony | Director | Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex United Kingdom | United Kingdom | British | 16659650002 | |||||
| WILLIAMS, Neil Stuart | Director | Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex United Kingdom | United Kingdom | British | 41978550002 |
Who are the persons with significant control of HILL BESPOKE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Anthony Beckett | Apr 06, 2016 | Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Hill Partnerships Limited | Apr 06, 2016 | Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex England | No | ||||||||||
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Natures of Control
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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