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HILL ENGINEERING LIMITED

HILL ENGINEERING LIMITED

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

    • Overview

    Company NameHILL ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI037223
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HILL ENGINEERING LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is HILL ENGINEERING LIMITED located?

    Registered Office Address
    Unit 6 Derryboy Road
    Carnbane Business Park
    Newry
    Co Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of HILL ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASHCROFT ENTERPRISES LIMITEDOct 28, 1999Oct 28, 1999

    What are the latest accounts for HILL ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HILL ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2025
    Next Confirmation Statement DueNov 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2024
    OverdueNo

    What are the latest filings for HILL ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		34 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		33 pagesAA

    Registered office address changed from Hill Engineering Ltd Unit 6 Carnbane Business Park Newry BT35 6QH to Unit 6 Derryboy Road Carnbane Business Park Newry Co Down on Aug 13, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 28, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		34 pagesAA

    Notification of W.I. Hill Holdings Limited as a person with significant control on Jun 11, 2020

    		2 pagesPSC02

    Cessation of William Ian Hill as a person with significant control on Jun 11, 2020

    		1 pagesPSC07

    Confirmation statement made on Oct 28, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		33 pagesAA

    Confirmation statement made on Oct 28, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		30 pagesAA

    Confirmation statement made on Oct 28, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		21 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    		5 pagesCS01

    Accounts for a medium company made up to Dec 31, 2015

    		17 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge NI0372230002 in full

    		1 pagesMR04

    Annual return made up to Oct 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a medium company made up to Dec 31, 2014

    		20 pagesAA
    View All Filings

    Who are the officers of HILL ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Ian
    Derryboy Road
    Carnbane Business Park
    Newry
    Unit 6
    Co Down
    Northern Ireland
    		Secretary
    Derryboy Road
    Carnbane Business Park
    Newry
    Unit 6
    Co Down
    Northern Ireland
    		143428870001
    HILL, Helen
    Derryboy Road
    Carnbane Business Park
    Newry
    Unit 6
    Co Down
    Northern Ireland
    		Director
    Derryboy Road
    Carnbane Business Park
    Newry
    Unit 6
    Co Down
    Northern Ireland
    		Northern IrelandBritishBusiness Proprietor143428910002
    HILL, Ian, Mr.
    Derryboy Road
    Carnbane Business Park
    Newry
    Unit 6
    Co Down
    Northern Ireland
    		Director
    Derryboy Road
    Carnbane Business Park
    Newry
    Unit 6
    Co Down
    Northern Ireland
    		Northern IrelandBritishBusiness Proprietor143428900002
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Northern IrelandBritishCompany Director77579520001
    MCNEILL, Eleanor Shirley
    29 Glenview Drive
    Lurgan
    BT66 7ES Armagh
    		Director
    29 Glenview Drive
    Lurgan
    BT66 7ES Armagh
    		Northern IrelandBritishPrivate Secretary144882980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILL ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carnbane Business Park
    BT35 6QH Newry
    Unit 6
    Co. Down
    Northern Ireland
    		Jun 11, 2020
    Carnbane Business Park
    BT35 6QH Newry
    Unit 6
    Co. Down
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi616010
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr William Ian Hill
    Hill Engineering Ltd
    Unit 6
    BT35 6QH Carnbane Business Park
    Newry
    		Apr 06, 2016
    Hill Engineering Ltd
    Unit 6
    BT35 6QH Carnbane Business Park
    Newry
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares 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.
    • license: CC0