Nesthill Limited

Company Name	Nesthill Limited
Directors	Christopher Dale and Dominic John Hewins
Company Status	Active
Company Number	03049022
Category	Private Limited Company
Incorporation Date	24 April 1995(29 years ago)
Previous Name	Broomco (904) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Dale
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 May 1995(2 weeks, 1 day after company formation)
Appointment Duration	28 years, 11 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(17 years, 1 month 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(24 years, 10 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 John Francis Hewins
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(2 weeks, 1 day after company formation)
Appointment Duration	24 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

Secretary Name	Andrew David Darwin
Nationality	British
Status	Resigned
Appointed	09 May 1995(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 24 October 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	76 Ivy Park Road Ranmoor Sheffield South Yorkshire S10 3LD

Secretary Name	Mr David Ian Watson
Nationality	British
Status	Resigned
Appointed	24 October 2001(6 years, 6 months after company formation)
Appointment Duration	20 years, 10 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knoll Farm Aston Hope Hope Valley S33 6RA

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	www.nesthill.co.uk
Telephone	0114 2484882
Telephone region	Sheffield

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

Financials

Year	2013
Turnover	£264,500
Net Worth	£337,744
Cash	£1,350
Current Liabilities	£27,702

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	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 April 2024 (6 days ago)
Next Return Due	28 April 2025 (1 year from now)

Charges

5 June 1995	Delivered on: 7 June 1995 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 the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery. Outstanding

5 June 1995

Delivered on: 7 June 1995
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 the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery.
Outstanding

Filing History

20 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
2 March 2020	Appointment of Mrs Emma Jayne Hudson as a secretary on 2 March 2020 (2 pages)
2 March 2020	Total exemption full accounts made up to 30 September 2019 (4 pages)
26 September 2019	Termination of appointment of John Francis Hewins as a director on 13 September 2019 (1 page)
23 April 2019	Total exemption full accounts made up to 30 September 2018 (4 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 30 September 2017 (4 pages)
18 April 2018	Register inspection address has been changed from 10-12 Meadowbrook Park Station Road Halfway Sheffield South Yorkshire S20 3PJ to C/O Ernest H Hill Limited Longacre Way Holbrook Sheffield S20 3FS (1 page)
18 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
18 April 2018	Director's details changed for Mr Dominic John Hewins on 1 July 2017 (2 pages)
25 May 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
25 May 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
18 April 2017	Director's details changed for Mr Dominic John Hewins on 7 April 2017 (2 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
18 April 2017	Director's details changed for Mr Dominic John Hewins on 7 April 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)
31 May 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
31 May 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 150,000 (7 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 150,000 (7 pages)
16 May 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
16 May 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 150,000 (7 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 150,000 (7 pages)
2 June 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
2 June 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 150,000 (7 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 150,000 (7 pages)
30 April 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
30 April 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
18 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
18 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
12 June 2012	Appointment of Dominic John Hewins as a director (3 pages)
12 June 2012	Appointment of Dominic John Hewins as a director (3 pages)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
29 March 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
29 March 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
9 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
9 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
20 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
17 May 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
17 May 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
19 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Register inspection address has been changed (1 page)
19 April 2010	Register inspection address has been changed (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
31 July 2009	Full accounts made up to 30 September 2008 (12 pages)
31 July 2009	Full accounts made up to 30 September 2008 (12 pages)
21 April 2009	Return made up to 18/04/09; full list of members (4 pages)
21 April 2009	Return made up to 18/04/09; full list of members (4 pages)
31 July 2008	Full accounts made up to 30 September 2007 (14 pages)
31 July 2008	Full accounts made up to 30 September 2007 (14 pages)
21 April 2008	Return made up to 18/04/08; full list of members (4 pages)
21 April 2008	Return made up to 18/04/08; full list of members (4 pages)
3 October 2007	Full accounts made up to 30 September 2006 (14 pages)
3 October 2007	Full accounts made up to 30 September 2006 (14 pages)
20 April 2007	Return made up to 18/04/07; full list of members (2 pages)
20 April 2007	Return made up to 18/04/07; full list of members (2 pages)
5 October 2006	Full accounts made up to 30 September 2005 (11 pages)
5 October 2006	Full accounts made up to 30 September 2005 (11 pages)
25 April 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2006	Full accounts made up to 30 September 2004 (11 pages)
2 February 2006	Full accounts made up to 30 September 2004 (11 pages)
26 April 2005	Return made up to 18/04/05; full list of members (7 pages)
26 April 2005	Return made up to 18/04/05; full list of members (7 pages)
22 July 2004	Full accounts made up to 30 September 2003 (11 pages)
22 July 2004	Full accounts made up to 30 September 2003 (11 pages)
4 May 2004	Return made up to 18/04/04; full list of members (7 pages)
4 May 2004	Return made up to 18/04/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 30 September 2002 (11 pages)
30 October 2003	Full accounts made up to 30 September 2002 (11 pages)
9 May 2003	Return made up to 18/04/03; full list of members (7 pages)
9 May 2003	Return made up to 18/04/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 30 September 2001 (13 pages)
2 November 2002	Full accounts made up to 30 September 2001 (13 pages)
25 April 2002	Return made up to 18/04/02; full list of members (6 pages)
25 April 2002	Return made up to 18/04/02; full list of members (6 pages)
2 November 2001	Secretary resigned (1 page)
2 November 2001	Secretary resigned (1 page)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	New secretary appointed (2 pages)
5 October 2001	Full accounts made up to 30 September 2000 (13 pages)
5 October 2001	Full accounts made up to 30 September 2000 (13 pages)
26 April 2001	Return made up to 18/04/01; full list of members (6 pages)
26 April 2001	Return made up to 18/04/01; full list of members (6 pages)
22 June 2000	Full accounts made up to 30 September 1999 (12 pages)
22 June 2000	Full accounts made up to 30 September 1999 (12 pages)
25 May 2000	Return made up to 18/04/00; full list of members (6 pages)
25 May 2000	Return made up to 18/04/00; full list of members (6 pages)
1 October 1999	Full accounts made up to 30 September 1998 (12 pages)
1 October 1999	Full accounts made up to 30 September 1998 (12 pages)
22 June 1999	Return made up to 18/04/99; no change of members (4 pages)
22 June 1999	Return made up to 18/04/99; no change of members (4 pages)
24 July 1998	Full accounts made up to 30 September 1997 (12 pages)
24 July 1998	Full accounts made up to 30 September 1997 (12 pages)
20 May 1998	Return made up to 18/04/98; no change of members (4 pages)
20 May 1998	Return made up to 18/04/98; no change of members (4 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)
25 June 1997	Return made up to 18/04/97; full list of members (6 pages)
25 June 1997	Return made up to 18/04/97; full list of members (6 pages)
27 February 1997	Full accounts made up to 30 September 1996 (12 pages)
27 February 1997	Full accounts made up to 30 September 1996 (12 pages)
8 May 1996	Return made up to 18/04/96; full list of members (6 pages)
8 May 1996	Return made up to 18/04/96; full list of members (6 pages)
18 October 1995	Accounting reference date notified as 30/09 (1 page)
18 October 1995	Accounting reference date notified as 30/09 (1 page)
1 July 1995	Company name changed broomco (904) LIMITED\certificate issued on 03/07/95 (2 pages)
1 July 1995	Company name changed broomco (904) LIMITED\certificate issued on 03/07/95 (2 pages)
9 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 June 1995	Â£ nc 1000/310000 05/06/95 (1 page)
9 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
9 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
9 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
9 June 1995	Â£ nc 1000/310000 05/06/95 (1 page)
9 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
7 June 1995	Particulars of mortgage/charge (4 pages)
7 June 1995	Particulars of mortgage/charge (4 pages)
22 May 1995	Director resigned;new director appointed (2 pages)
22 May 1995	Registered office changed on 22/05/95 from: fountain precinct balm green sheffield S1 1RZ (1 page)
22 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
22 May 1995	Registered office changed on 22/05/95 from: fountain precinct balm green sheffield S1 1RZ (1 page)
22 May 1995	New director appointed (2 pages)
22 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
22 May 1995	Director resigned;new director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
24 April 1995	Incorporation (32 pages)
24 April 1995	Incorporation (32 pages)