Ernest H.Hill,Limited

Company Name	Ernest H.Hill,Limited
Company Status	Active
Company Number	00091553
Category	Private Limited Company
Incorporation Date	7 January 1907(117 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 28120	Manufacture of fluid power equipment

Directors

Director Name	Mr Christopher Dale
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 June 1995(88 years, 5 months after company formation)
Appointment Duration	28 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ernest H Hill Limited Longacre Way Holbrook Industrial Estate, Holbrook Sheffield S20 3FS

Director Name	Mr Dominic John Hewins
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 March 2002(95 years, 2 months after company formation)
Appointment Duration	22 years, 1 month
Role	Sales Marketing
Country of Residence	England
Correspondence Address	Ernest H Hill Limited Longacre Way Holbrook Industrial Estate, Holbrook Sheffield S20 3FS

Director Name	Mr Stuart Lawrence Gedney
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(110 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Ernest H Hill Limited Longacre Way Holbrook Industrial Estate, Holbrook Sheffield S20 3FS

Secretary Name	Mrs Emma Jayne Hudson
Status	Current
Appointed	02 March 2020(113 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Ernest H Hill Limited Longacre Way Holbrook Industrial Estate, Holbrook Sheffield S20 3FS

Director Name	Mrs Emma Jayne Hudson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 April 2021(114 years, 4 months after company formation)
Appointment Duration	2 years, 12 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Ernest H Hill Limited Longacre Way Holbrook Industrial Estate, Holbrook Sheffield S20 3FS

Director Name	Ian Ernest Doubleday
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(85 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 1997)
Role	Sales Director
Correspondence Address	5 Stumperlowe Croft Sheffield South Yorkshire S10 3QW

Director Name	Mr Nicholas Jeffrey
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(85 years, 2 months after company formation)
Appointment Duration	2 months (resigned 13 May 1992)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Riley Croft Eyam Hope Valley S32 5QZ

Director Name	Mr James Gordon Shepherd
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(85 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 December 1992)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Ridgeways 100 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7BW

Director Name	Mr David Ian Watson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(85 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Knoll Farm Aston Hope Hope Valley S33 6RA

Secretary Name	Mr David Ian Watson
Nationality	British
Status	Resigned
Appointed	09 March 1992(85 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knoll Farm Aston Hope Hope Valley S33 6RA

Director Name	Mr John Francis Hewins
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(85 years, 4 months after company formation)
Appointment Duration	27 years, 4 months (resigned 13 September 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Homestead Shatton Bamford Sheffield South Yorkshire S33 0BG

Director Name	Toward Andrew David
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(85 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 November 1996)
Role	Operations Director
Correspondence Address	39 Den Bank Crescent Crosspool Sheffield South Yorkshire S10 5PB

Secretary Name	Andrew David Darwin
Nationality	British
Status	Resigned
Appointed	15 July 1994(87 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Ivy Park Road Ranmoor Sheffield South Yorkshire S10 3LD

Contact

Website	hillpumps.com

Location

Registered Address	Ernest H Hill Limited Longacre Way Holbrook Industrial Estate, Holbrook Sheffield S20 3FS
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

310k at £1	Margery Hill LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,639,748
Gross Profit	£814,409
Net Worth	£1,090,863
Cash	£192,015
Current Liabilities	£348,095

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Charges

11 December 2015	Delivered on: 11 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land on the east side of longacre way holbrook sheffiels t/n SYK382338. Outstanding
19 May 1994	Delivered on: 21 May 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over undertaking and all property and assets present and future including goodwill,book debts and uncalled capital with all fixtures and fittings,fixed plant and machinery. Outstanding
23 March 1989	Delivered on: 25 March 1989 Satisfied on: 21 May 1994 Persons entitled: British Steel (Industry) Limited Classification: Debenture Secured details: Â£50,000 and all monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 April 1985	Delivered on: 3 May 1985 Satisfied on: 28 May 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's f/h or l/h properties and the proceeds of sale thereof. Fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Legal mortgage over f/h land and premises ad 5,6,7,5,6, court 6 fitzwilliam street, sheffield and the proceeds of sale thereof (see doc M135 for further details of the property charged). Fully Satisfied

Filing History

9 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
9 March 2020	Termination of appointment of David Ian Watson as a secretary on 2 March 2020 (1 page)
2 March 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
2 March 2020	Appointment of Mrs Emma Jayne Hudson as a secretary on 2 March 2020 (2 pages)
26 September 2019	Termination of appointment of John Francis Hewins as a director on 13 September 2019 (1 page)
24 April 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
9 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
12 March 2018	Register inspection address has been changed from 10-12 Meadowbrook Park Station Road Halfway Sheffield S20 3PJ to Ernest H Hill Limited Longacre Way Holbrook Sheffield S20 3FS (1 page)
9 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
9 March 2018	Director's details changed for Mr Dominic John Hewins on 1 July 2017 (2 pages)
17 July 2017	Appointment of Mr Stuart Lawrence Gedney as a director on 17 July 2017 (2 pages)
17 July 2017	Appointment of Mr Stuart Lawrence Gedney as a director on 17 July 2017 (2 pages)
31 May 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
31 May 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
5 April 2017	Registered office address changed from 10-12 Meadowbrook Park Station Road Halfway Sheffield South Yorkshire S20 3PJ to Ernest H Hill Limited Longacre Way Holbrook Industrial Estate, Holbrook Sheffield S20 3FS on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from 10-12 Meadowbrook Park Station Road Halfway Sheffield South Yorkshire S20 3PJ to Ernest H Hill Limited Longacre Way Holbrook Industrial Estate, Holbrook Sheffield S20 3FS on 5 April 2017 (1 page)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
11 October 2016	Registration of a charge with Charles court order to extend. Charge code 000915530004, created on 11 December 2015 (10 pages)
11 October 2016	Registration of a charge with Charles court order to extend. Charge code 000915530004, created on 11 December 2015 (10 pages)
31 May 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
31 May 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
9 March 2016	Director's details changed for Mr Dominic John Hewins on 9 March 2016 (2 pages)
9 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 310,000 (7 pages)
9 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 310,000 (7 pages)
9 March 2016	Director's details changed for Mr Dominic John Hewins on 9 March 2016 (2 pages)
17 May 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
17 May 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
15 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-15 GBP 310,000 (7 pages)
15 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-15 GBP 310,000 (7 pages)
15 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-15 GBP 310,000 (7 pages)
2 June 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
2 June 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
9 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-09 GBP 310,000 (7 pages)
9 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-09 GBP 310,000 (7 pages)
9 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-09 GBP 310,000 (7 pages)
30 April 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
30 April 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
22 May 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
22 May 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
9 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
9 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
17 May 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
17 May 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
12 March 2010	Register(s) moved to registered inspection location (1 page)
12 March 2010	Register inspection address has been changed (1 page)
12 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Register(s) moved to registered inspection location (1 page)
12 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Register inspection address has been changed (1 page)
11 March 2010	Director's details changed for Christopher Dale on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Dominic John Hewins on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Christopher Dale on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Dominic John Hewins on 11 March 2010 (2 pages)
31 July 2009	Full accounts made up to 30 September 2008 (16 pages)
31 July 2009	Full accounts made up to 30 September 2008 (16 pages)
9 March 2009	Return made up to 09/03/09; full list of members (4 pages)
9 March 2009	Return made up to 09/03/09; full list of members (4 pages)
31 July 2008	Full accounts made up to 30 September 2007 (17 pages)
31 July 2008	Full accounts made up to 30 September 2007 (17 pages)
2 April 2008	Return made up to 09/03/08; full list of members (4 pages)
2 April 2008	Return made up to 09/03/08; full list of members (4 pages)
3 October 2007	Full accounts made up to 30 September 2006 (17 pages)
3 October 2007	Full accounts made up to 30 September 2006 (17 pages)
26 March 2007	Return made up to 09/03/07; full list of members (2 pages)
26 March 2007	Return made up to 09/03/07; full list of members (2 pages)
5 October 2006	Full accounts made up to 30 September 2005 (13 pages)
5 October 2006	Full accounts made up to 30 September 2005 (13 pages)
14 March 2006	Return made up to 09/03/06; full list of members (7 pages)
14 March 2006	Return made up to 09/03/06; full list of members (7 pages)
2 February 2006	Full accounts made up to 30 September 2004 (14 pages)
2 February 2006	Full accounts made up to 30 September 2004 (14 pages)
11 April 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2004	Full accounts made up to 30 September 2003 (14 pages)
22 July 2004	Full accounts made up to 30 September 2003 (14 pages)
13 April 2004	Return made up to 09/03/04; full list of members (7 pages)
13 April 2004	Return made up to 09/03/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 30 September 2002 (15 pages)
30 October 2003	Full accounts made up to 30 September 2002 (15 pages)
24 March 2003	Return made up to 09/03/03; full list of members (7 pages)
24 March 2003	Return made up to 09/03/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 30 September 2001 (14 pages)
2 November 2002	Full accounts made up to 30 September 2001 (14 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
19 March 2002	Return made up to 09/03/02; full list of members (6 pages)
19 March 2002	Return made up to 09/03/02; full list of members (6 pages)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Secretary resigned (1 page)
2 November 2001	Secretary resigned (1 page)
5 October 2001	Full accounts made up to 30 September 2000 (14 pages)
5 October 2001	Full accounts made up to 30 September 2000 (14 pages)
21 March 2001	Return made up to 09/03/01; full list of members (6 pages)
21 March 2001	Return made up to 09/03/01; full list of members (6 pages)
22 June 2000	Full accounts made up to 30 September 1999 (13 pages)
22 June 2000	Full accounts made up to 30 September 1999 (13 pages)
25 May 2000	Return made up to 09/03/00; full list of members (6 pages)
25 May 2000	Return made up to 09/03/00; full list of members (6 pages)
1 October 1999	Full accounts made up to 30 September 1998 (14 pages)
1 October 1999	Full accounts made up to 30 September 1998 (14 pages)
30 April 1999	Return made up to 09/03/99; full list of members (6 pages)
30 April 1999	Return made up to 09/03/99; full list of members (6 pages)
24 July 1998	Full accounts made up to 30 September 1997 (14 pages)
24 July 1998	Full accounts made up to 30 September 1997 (14 pages)
20 May 1998	Return made up to 09/03/98; no change of members (4 pages)
20 May 1998	Return made up to 09/03/98; no change of members (4 pages)
19 May 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 29/04/98 (1 page)
19 May 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 29/04/98 (1 page)
19 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 29/04/98 (2 pages)
19 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 29/04/98 (2 pages)
12 October 1997	Registered office changed on 12/10/97 from: 10-12 meadowbrook park station road holbrook sheffield S19 5PJ (1 page)
12 October 1997	Registered office changed on 12/10/97 from: 10-12 meadowbrook park station road holbrook sheffield S19 5PJ (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
18 June 1997	Conve 29/03/96 (1 page)
18 June 1997	Resolutions WRES13 ‐ Written resolution (1 page)
18 June 1997	Conve 29/03/96 (1 page)
18 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
18 June 1997	Resolutions WRES13 ‐ Written resolution (1 page)
18 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
9 June 1997	Full accounts made up to 30 September 1996 (15 pages)
9 June 1997	Full accounts made up to 30 September 1996 (15 pages)
24 March 1997	Return made up to 09/03/97; no change of members 363(288) ‐ Director resigned (4 pages)
24 March 1997	Return made up to 09/03/97; no change of members 363(288) ‐ Director resigned (4 pages)
25 April 1996	Return made up to 09/03/96; full list of members 363(287) ‐ Registered office changed on 25/04/96 (6 pages)
25 April 1996	Return made up to 09/03/96; full list of members 363(287) ‐ Registered office changed on 25/04/96 (6 pages)
5 March 1996	Full accounts made up to 30 September 1995 (14 pages)
5 March 1996	Full accounts made up to 30 September 1995 (14 pages)
21 July 1995	Full accounts made up to 30 September 1994 (14 pages)
21 July 1995	Full accounts made up to 30 September 1994 (14 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
26 May 1995	Return made up to 09/03/95; change of members 363(287) ‐ Registered office changed on 26/05/95 (6 pages)
26 May 1995	Return made up to 09/03/95; change of members 363(287) ‐ Registered office changed on 26/05/95 (6 pages)
5 May 1995	Accounting reference date shortened from 31/03 to 30/09 (1 page)
5 May 1995	Accounting reference date shortened from 31/03 to 30/09 (1 page)

Ernest H.Hill,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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