| Company Name | Hill Top (Huddersfield) Limited |
|---|---|
| Directors | Geoffrey Vaughan Powney and Jane Annette Powney |
| Company Status | Active |
| Company Number | 03851009 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1999(24 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Geoffrey Vaughan Powney |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2014(14 years, 12 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1c Wood Street Skelmanthorpe Huddersfield HD8 9BN |
| Director Name | Mrs Jane Annette Powney |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2016(16 years, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hancox & Co 317 Old Wakefield Road Huddersfield HD5 8AA |
| Director Name | James Edward George Haigh |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Lumb Lane Almondbury Huddersfield W Yorkshire HD4 6SZ |
| Secretary Name | Joanna Sarah Haigh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Lumb Lane Almondbury Huddersfield HD4 6SZ |
| Director Name | Steven Jenkins |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2002(2 years, 12 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 15 June 2006) |
| Role | Design Engineer |
| Correspondence Address | 1a Hill Top Road Dalton Huddersfield West Yorkshire HD5 9LX |
| Director Name | Glenda Elizabeth Smith |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2002(2 years, 12 months after company formation) |
| Appointment Duration | 12 years (resigned 22 September 2014) |
| Role | Quality Assurance Officer |
| Country of Residence | England |
| Correspondence Address | 7a Hill Top Road Dalton Huddersfield West Yorkshire HD5 9LX |
| Secretary Name | Steven Jenkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2002(2 years, 12 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 15 June 2006) |
| Role | Design Engineer |
| Correspondence Address | 1a Hill Top Road Dalton Huddersfield West Yorkshire HD5 9LX |
| Director Name | Margaret Borrill |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2006(6 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 04 November 2011) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 9 Hill Top Road Moldgreen Huddersfield West Yorkshire HD5 9LX |
| Secretary Name | Margaret Borrill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2006(6 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 04 November 2011) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 9 Hill Top Road Moldgreen Huddersfield West Yorkshire HD5 9LX |
| Director Name | Louise Elizabeth Emms |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2011(12 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 11 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hancox & Co 317 Old Wakefield Road Huddersfield HD5 8AA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Hancox & Co 317 Old Wakefield Road Huddersfield HD5 8AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Dalton |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Catherine Louise Livesey 8.33% Ordinary |
|---|---|
| 1 at £1 | Elsie Armitage 8.33% Ordinary |
| 1 at £1 | Glenda Smith 8.33% Ordinary |
| 1 at £1 | Jean Donaldson 8.33% Ordinary |
| 1 at £1 | John Munro Millar Cable & Oi Yim Leung 8.33% Ordinary |
| 1 at £1 | Louise Elizabeth Emms 8.33% Ordinary |
| 1 at £1 | Margaret Borrill 8.33% Ordinary |
| 1 at £1 | Michael Andrew Clough 8.33% Ordinary |
| 1 at £1 | Patricia Anne Irvine 8.33% Ordinary |
| 1 at £1 | Richard William Oldroyd & Anthony Derek Beever 8.33% Ordinary |
| 2 at £1 | Jane Annette Powney & Geoffrey Vaughan Powney 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,080 |
| Cash | £10,482 |
| Current Liabilities | £4,417 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
Filing History
| 12 April 2024 | Micro company accounts made up to 30 September 2023 (4 pages) |
|---|---|
| 10 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
| 1 March 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 24 November 2022 | Confirmation statement made on 1 November 2022 with updates (4 pages) |
| 31 March 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 4 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 1 April 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 4 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 15 January 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 18 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 30 March 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 7 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 14 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 22 March 2016 | Appointment of Mrs Jane Annette Powney as a director on 22 March 2016 (2 pages) |
| 22 March 2016 | Appointment of Mrs Jane Annette Powney as a director on 22 March 2016 (2 pages) |
| 11 March 2016 | Termination of appointment of Louise Elizabeth Emms as a director on 11 March 2016 (2 pages) |
| 11 March 2016 | Termination of appointment of Louise Elizabeth Emms as a director on 11 March 2016 (2 pages) |
| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 18 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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| 18 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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| 18 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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| 25 September 2014 | Registered office address changed from 9 Hill Top Road Moldgreen Huddersfield West Yorkshire HD5 9LX to Hancox & Co 317 Old Wakefield Road Huddersfield HD5 8AA on 25 September 2014 (1 page) |
| 25 September 2014 | Registered office address changed from 9 Hill Top Road Moldgreen Huddersfield West Yorkshire HD5 9LX to Hancox & Co 317 Old Wakefield Road Huddersfield HD5 8AA on 25 September 2014 (1 page) |
| 22 September 2014 | Appointment of Mr Geoffrey Vaughan Powney as a director on 22 September 2014 (2 pages) |
| 22 September 2014 | Termination of appointment of Glenda Elizabeth Smith as a director on 22 September 2014 (1 page) |
| 22 September 2014 | Termination of appointment of Glenda Elizabeth Smith as a director on 22 September 2014 (1 page) |
| 22 September 2014 | Appointment of Mr Geoffrey Vaughan Powney as a director on 22 September 2014 (2 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 1 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 12 April 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 8 November 2011 | Termination of appointment of Margaret Borrill as a secretary (1 page) |
| 8 November 2011 | Appointment of Louise Elizabeth Emms as a director (2 pages) |
| 8 November 2011 | Termination of appointment of Margaret Borrill as a director (2 pages) |
| 8 November 2011 | Termination of appointment of Margaret Borrill as a director (2 pages) |
| 8 November 2011 | Appointment of Louise Elizabeth Emms as a director (2 pages) |
| 8 November 2011 | Termination of appointment of Margaret Borrill as a secretary (1 page) |
| 2 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 2 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 2 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 7 December 2010 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 7 December 2010 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 1 October 2010 | Director's details changed for Margaret Borrill on 30 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 1 October 2010 | Director's details changed for Margaret Borrill on 30 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 1 October 2010 | Director's details changed for Glenda Elizabeth Smith on 30 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Glenda Elizabeth Smith on 30 September 2010 (2 pages) |
| 16 March 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 16 March 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (7 pages) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (7 pages) |
| 10 December 2008 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 10 December 2008 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 6 October 2008 | Return made up to 30/09/08; full list of members (7 pages) |
| 6 October 2008 | Return made up to 30/09/08; full list of members (7 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 2 October 2007 | Return made up to 30/09/07; full list of members (5 pages) |
| 2 October 2007 | Return made up to 30/09/07; full list of members (5 pages) |
| 30 April 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 30 April 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 26 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 26 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 4 August 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 4 August 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 31 July 2006 | Registered office changed on 31/07/06 from: 1A hill top road dalton huddersfield HD5 9LX (1 page) |
| 31 July 2006 | Registered office changed on 31/07/06 from: 1A hill top road dalton huddersfield HD5 9LX (1 page) |
| 30 June 2006 | New secretary appointed (2 pages) |
| 30 June 2006 | New secretary appointed (2 pages) |
| 30 June 2006 | New director appointed (2 pages) |
| 30 June 2006 | New director appointed (2 pages) |
| 22 June 2006 | Secretary resigned;director resigned (1 page) |
| 22 June 2006 | Secretary resigned;director resigned (1 page) |
| 10 January 2006 | Return made up to 30/09/05; full list of members (5 pages) |
| 10 January 2006 | Return made up to 30/09/05; full list of members (5 pages) |
| 9 January 2006 | Director's particulars changed (1 page) |
| 9 January 2006 | Director's particulars changed (1 page) |
| 3 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 3 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 22 October 2004 | Return made up to 30/09/04; full list of members
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| 22 October 2004 | Return made up to 30/09/04; full list of members
|
| 30 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 30 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 18 November 2003 | Return made up to 30/09/03; full list of members (9 pages) |
| 18 November 2003 | Return made up to 30/09/03; full list of members (9 pages) |
| 31 July 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 31 July 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 31 December 2002 | Return made up to 30/09/02; full list of members
|
| 31 December 2002 | Return made up to 30/09/02; full list of members
|
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | Director resigned (1 page) |
| 19 November 2002 | New director appointed (2 pages) |
| 19 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 November 2002 | New director appointed (2 pages) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 13 station street huddersfield west yorkshire HD1 1LY (1 page) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 13 station street huddersfield west yorkshire HD1 1LY (1 page) |
| 1 August 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 1 August 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 6 November 2001 | Return made up to 30/09/01; full list of members (10 pages) |
| 6 November 2001 | Return made up to 30/09/01; full list of members (10 pages) |
| 29 October 2001 | Ad 22/10/01--------- £ si 1@1=1 £ ic 11/12 (2 pages) |
| 29 October 2001 | Ad 22/10/01--------- £ si 1@1=1 £ ic 11/12 (2 pages) |
| 12 October 2001 | Ad 28/09/01--------- £ si 3@1=3 £ ic 8/11 (2 pages) |
| 12 October 2001 | Ad 28/09/01--------- £ si 3@1=3 £ ic 8/11 (2 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 14 March 2001 | Ad 23/02/01--------- £ si 1@1=1 £ ic 7/8 (2 pages) |
| 14 March 2001 | Ad 23/02/01--------- £ si 1@1=1 £ ic 7/8 (2 pages) |
| 27 November 2000 | Ad 17/11/00--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 27 November 2000 | Ad 17/11/00--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 27 November 2000 | Ad 03/11/00--------- £ si 2@1=2 £ ic 5/7 (2 pages) |
| 27 November 2000 | Ad 03/11/00--------- £ si 2@1=2 £ ic 5/7 (2 pages) |
| 23 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 17 April 2000 | Ad 11/04/00--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 17 April 2000 | Ad 11/04/00--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 13 March 2000 | Ad 06/03/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 13 March 2000 | Ad 06/03/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 10 December 1999 | Ad 06/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 December 1999 | Ad 06/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 October 1999 | New secretary appointed (2 pages) |
| 18 October 1999 | New director appointed (2 pages) |
| 18 October 1999 | Secretary resigned (1 page) |
| 18 October 1999 | Director resigned (1 page) |
| 18 October 1999 | Secretary resigned (1 page) |
| 18 October 1999 | New director appointed (2 pages) |
| 18 October 1999 | New secretary appointed (2 pages) |
| 18 October 1999 | Director resigned (1 page) |
| 30 September 1999 | Incorporation (17 pages) |
| 30 September 1999 | Incorporation (17 pages) |