Hill Johnstone Limited

Company Name	Hill Johnstone Limited
Directors	Ian Stewart Hill and Andrew David Johnstone
Company Status	Active
Company Number	04827747
Category	Private Limited Company
Incorporation Date	10 July 2003(19 years, 8 months ago)
Previous Names	Is & Ja Hill Limited and Hill Wealth Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Ian Stewart Hill
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Milkwood 59 The Woodlands Lostock Bolton Lancashire BL6 4JD

Secretary Name	Jayne Adele Hill
Nationality	British
Status	Current
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Milkwood 59 The Woodlands Lostock Bolton BL6 4JD

Director Name	Mr Andrew David Johnstone
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 April 2013(9 years, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ

Director Name	Mr Ian Stewart Hill
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Milkwood 59 The Woodlands Lostock Bolton Lancashire BL6 4JD

Secretary Name	Jayne Adele Hill
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Milkwood 59 The Woodlands Lostock Bolton BL6 4JD

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	sjpp.co.uk
Telephone	01753 449495
Telephone region	Slough

Location

Registered Address	Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Ashbrow
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

39 at £1	Ian Stuart Hill 39.00% Ordinary
25 at £1	Andrew Johnstone 25.00% Ordinary
24 at £1	Helen Johnstone 24.00% Ordinary
12 at £1	Jayne Adele Hill 12.00% Ordinary

Financials

Year	2014
Net Worth	-£542,292
Cash	£36,169
Current Liabilities	£115,541

Accounts

Latest Accounts	31 July 2021 (1 year, 7 months ago)
Next Accounts Due	30 April 2023 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	13 May 2022 (10 months, 2 weeks ago)
Next Return Due	27 May 2023 (2 months from now)

Filing History

21 January 2022	Cessation of Ian Stewart Hill as a person with significant control on 26 October 2021 (1 page)
21 January 2022	Termination of appointment of Ian Stewart Hill as a director on 26 October 2021 (1 page)
21 January 2022	Termination of appointment of Jayne Adele Hill as a secretary on 26 October 2021 (1 page)
21 January 2022	Notification of Hill Johnstone Wealth Management Limited as a person with significant control on 26 October 2021 (2 pages)
1 November 2021	Total exemption full accounts made up to 31 July 2021 (11 pages)
13 July 2021	Confirmation statement made on 13 May 2021 with updates (4 pages)
9 December 2020	Total exemption full accounts made up to 31 July 2020 (11 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 31 July 2019 (10 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
10 July 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
28 March 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
13 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
2 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
2 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
21 December 2016	Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 (1 page)
21 December 2016	Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 (1 page)
13 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
2 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
2 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
19 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
22 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
26 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
16 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
12 April 2013	Appointment of Mr Andrew David Johnstone as a director (2 pages)
12 April 2013	Appointment of Mr Andrew David Johnstone as a director (2 pages)
10 April 2013	Company name changed hill wealth management LIMITED\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-02-26 (2 pages)
10 April 2013	Change of name notice (2 pages)
10 April 2013	Company name changed hill wealth management LIMITED\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-02-26 (2 pages)
10 April 2013	Change of name notice (2 pages)
7 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
7 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
10 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
21 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
3 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
12 August 2009	Return made up to 10/07/09; full list of members (3 pages)
12 August 2009	Return made up to 10/07/09; full list of members (3 pages)
21 December 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
21 December 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
21 July 2008	Return made up to 10/07/08; full list of members (3 pages)
21 July 2008	Return made up to 10/07/08; full list of members (3 pages)
8 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
8 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
30 September 2007	Return made up to 10/07/07; full list of members (6 pages)
30 September 2007	Return made up to 10/07/07; full list of members (6 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
14 September 2006	Company name changed is & ja hill LIMITED\certificate issued on 14/09/06 (2 pages)
14 September 2006	Company name changed is & ja hill LIMITED\certificate issued on 14/09/06 (2 pages)
27 July 2006	Return made up to 10/07/06; full list of members (6 pages)
27 July 2006	Return made up to 10/07/06; full list of members (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
18 August 2005	Return made up to 10/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 2005	Return made up to 10/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 2005	Registered office changed on 13/07/05 from: woodland view house 675 leeds road huddersfield west yorkshire HD2 1YY (1 page)
13 July 2005	Registered office changed on 13/07/05 from: woodland view house 675 leeds road huddersfield west yorkshire HD2 1YY (1 page)
28 June 2005	Registered office changed on 28/06/05 from: the exchange, haslucks green road, shirley solihull west midlands B90 2EL (1 page)
28 June 2005	Registered office changed on 28/06/05 from: the exchange, haslucks green road, shirley solihull west midlands B90 2EL (1 page)
25 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
25 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
6 October 2004	Return made up to 10/07/04; full list of members (6 pages)
6 October 2004	Return made up to 10/07/04; full list of members (6 pages)
6 August 2003	Ad 10/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	Ad 10/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New secretary appointed (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Secretary resigned (1 page)
10 July 2003	Incorporation (16 pages)
10 July 2003	Incorporation (16 pages)

Hill Johnstone Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies