Hill Pumps Limited

Company Name	Hill Pumps Limited
Directors	Christopher Dale and Dominic John Hewins
Company Status	Active
Company Number	02558778
Category	Private Limited Company
Incorporation Date	15 November 1990(33 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Ian Watson
Nationality	British
Status	Current
Appointed	24 October 2001(10 years, 11 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knoll Farm Aston Hope Hope Valley S33 6RA

Director Name	Mr Christopher Dale
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 May 2012(21 years, 6 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O 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	31 May 2012(21 years, 6 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O 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(29 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	C/O Ernest H Hill Limited Longacre Way Holbrook Industrial Estate, Holbrook Sheffield S20 3FS

Director Name	Mr James Gordon Shepherd
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 06 August 1993)
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	15 November 1991(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 15 July 1994)
Role	Financial 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	15 November 1991(1 year after company formation)
Appointment Duration	2 years, 8 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	06 August 1993(2 years, 8 months after company formation)
Appointment Duration	26 years, 1 month (resigned 13 September 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Ernest H Hill Limited Longacre Way Holbrook Industrial Estate, Holbrook Sheffield S20 3FS

Secretary Name	Andrew David Darwin
Nationality	British
Status	Resigned
Appointed	15 July 1994(3 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 October 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	76 Ivy Park Road Ranmoor Sheffield South Yorkshire S10 3LD

Contact

Website	hillpumps.com

Location

Registered Address	C/O 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	3 other UK companies use this postal address

Shareholders

2 at £1	Margery Hill LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months, 1 week from now)

Charges

31 May 2012	Delivered on: 7 June 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

31 May 2012

Delivered on: 7 June 2012
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
2 March 2020	Appointment of Mrs Emma Jayne Hudson as a secretary on 2 March 2020 (2 pages)
28 November 2019	Accounts for a dormant company made up to 30 September 2019 (3 pages)
21 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
26 September 2019	Termination of appointment of John Francis Hewins as a director on 13 September 2019 (1 page)
29 October 2018	Accounts for a dormant company made up to 30 September 2018 (6 pages)
22 October 2018	Register inspection address has been changed from C/O Hill Pumps Limited 10-12 Meadowbrook Park Station Road Halfway Sheffield S20 3PJ England to C/O Ernest H Hill Limited Longacre Way Holbrook Sheffield S20 3FS (1 page)
20 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
11 December 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
11 December 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
24 October 2017	Director's details changed for Mr Christopher Dale on 1 June 2017 (2 pages)
24 October 2017	Director's details changed for Mr Dominic John Hewins on 1 June 2017 (2 pages)
24 October 2017	Director's details changed for Mr John Francis Hewins on 1 June 2017 (2 pages)
24 October 2017	Change of details for Margery Hill Limited as a person with significant control on 1 June 2017 (2 pages)
24 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
24 October 2017	Director's details changed for Mr John Francis Hewins on 1 June 2017 (2 pages)
24 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
24 October 2017	Change of details for Margery Hill Limited as a person with significant control on 1 June 2017 (2 pages)
24 October 2017	Director's details changed for Mr Dominic John Hewins on 1 June 2017 (2 pages)
24 October 2017	Director's details changed for Mr Christopher Dale on 1 June 2017 (2 pages)
5 April 2017	Registered office address changed from 10-12 Meadowbrook Park Station Road Halfway Sheffield South Yorkshire S20 3PJ to C/O 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 C/O Ernest H Hill Limited Longacre Way Holbrook Industrial Estate, Holbrook Sheffield S20 3FS on 5 April 2017 (1 page)
16 November 2016	Accounts for a dormant company made up to 30 September 2016 (6 pages)
16 November 2016	Accounts for a dormant company made up to 30 September 2016 (6 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
29 October 2015	Total exemption full accounts made up to 30 September 2015 (6 pages)
29 October 2015	Total exemption full accounts made up to 30 September 2015 (6 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (7 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (7 pages)
8 December 2014	Total exemption full accounts made up to 30 September 2014 (6 pages)
8 December 2014	Total exemption full accounts made up to 30 September 2014 (6 pages)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (7 pages)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (7 pages)
16 January 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
16 January 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
21 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (7 pages)
21 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (7 pages)
30 April 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
30 April 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
14 June 2012	Appointment of Mr Christopher Dale as a director (3 pages)
14 June 2012	Appointment of Mr Christopher Dale as a director (3 pages)
14 June 2012	Appointment of Dominic John Hewins as a director (3 pages)
14 June 2012	Appointment of Dominic John Hewins as a director (3 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
29 March 2012	Total exemption full accounts made up to 30 September 2011 (5 pages)
29 March 2012	Total exemption full accounts made up to 30 September 2011 (5 pages)
19 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption full accounts made up to 30 September 2010 (5 pages)
24 January 2011	Total exemption full accounts made up to 30 September 2010 (5 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
27 January 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Director's details changed for John Francis Hewins on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for John Francis Hewins on 19 October 2009 (2 pages)
29 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
29 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
21 October 2008	Return made up to 19/10/08; full list of members (3 pages)
21 October 2008	Return made up to 19/10/08; full list of members (3 pages)
1 August 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
1 August 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
25 October 2007	Return made up to 19/10/07; full list of members (2 pages)
25 October 2007	Return made up to 19/10/07; full list of members (2 pages)
19 October 2007	Full accounts made up to 30 September 2006 (10 pages)
19 October 2007	Full accounts made up to 30 September 2006 (10 pages)
30 October 2006	Return made up to 19/10/06; full list of members (2 pages)
30 October 2006	Return made up to 19/10/06; full list of members (2 pages)
5 October 2006	Full accounts made up to 30 September 2005 (10 pages)
5 October 2006	Full accounts made up to 30 September 2005 (10 pages)
2 February 2006	Full accounts made up to 30 September 2004 (10 pages)
2 February 2006	Full accounts made up to 30 September 2004 (10 pages)
25 November 2005	Return made up to 19/10/05; full list of members (6 pages)
25 November 2005	Return made up to 19/10/05; full list of members (6 pages)
22 October 2004	Return made up to 19/10/04; full list of members (8 pages)
22 October 2004	Return made up to 19/10/04; full list of members (8 pages)
22 July 2004	Full accounts made up to 30 September 2003 (10 pages)
22 July 2004	Full accounts made up to 30 September 2003 (10 pages)
30 October 2003	Full accounts made up to 30 September 2002 (10 pages)
30 October 2003	Full accounts made up to 30 September 2002 (10 pages)
23 October 2003	Return made up to 19/10/03; full list of members (6 pages)
23 October 2003	Return made up to 19/10/03; full list of members (6 pages)
2 November 2002	Full accounts made up to 30 September 2001 (9 pages)
2 November 2002	Full accounts made up to 30 September 2001 (9 pages)
26 October 2002	Return made up to 19/10/02; full list of members (6 pages)
26 October 2002	Return made up to 19/10/02; full list of members (6 pages)
19 November 2001	Return made up to 19/10/01; full list of members (6 pages)
19 November 2001	Return made up to 19/10/01; full list of members (6 pages)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Secretary resigned (1 page)
2 November 2001	Secretary resigned (1 page)
2 November 2001	New secretary appointed (2 pages)
2 August 2001	Full accounts made up to 30 September 2000 (9 pages)
2 August 2001	Full accounts made up to 30 September 2000 (9 pages)
15 January 2001	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
15 January 2001	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
16 November 2000	Return made up to 29/10/00; full list of members (6 pages)
16 November 2000	Return made up to 29/10/00; full list of members (6 pages)
29 January 2000	Full accounts made up to 31 March 1999 (7 pages)
29 January 2000	Full accounts made up to 31 March 1999 (7 pages)
8 November 1999	Return made up to 29/10/99; full list of members (6 pages)
8 November 1999	Return made up to 29/10/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (7 pages)
3 February 1999	Full accounts made up to 31 March 1998 (7 pages)
11 December 1998	Return made up to 29/10/98; full list of members (6 pages)
11 December 1998	Return made up to 29/10/98; full list of members (6 pages)
19 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 29/04/98 (1 page)
19 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 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 ‐ S252 disp laying acc 29/04/98 (1 page)
26 November 1997	Return made up to 29/10/97; no change of members (4 pages)
26 November 1997	Return made up to 29/10/97; no change of members (4 pages)
12 October 1997	Registered office changed on 12/10/97 from: units 10-12 meadowbrook park station road holbrook sheffield S19 5PJ (1 page)
12 October 1997	Registered office changed on 12/10/97 from: units 10-12 meadowbrook park station road holbrook sheffield S19 5PJ (1 page)
27 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
27 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
10 November 1996	Return made up to 29/10/96; no change of members (4 pages)
10 November 1996	Return made up to 29/10/96; no change of members (4 pages)
7 May 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
7 May 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
1 March 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
1 March 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)