David Hill & Son Limited

Company Name	David Hill & Son Limited
Directors	David Hill and Oliver David Hill
Company Status	Active
Company Number	05681387
Category	Private Limited Company
Incorporation Date	20 January 2006(18 years, 3 months ago)
Previous Name	HS (544) Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	David Hill
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	03 February 2006(2 weeks after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office Millcross Lane Barlow Dronfield Derbyshire S18 7TA

Director Name	Oliver David Hill
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 February 2006(2 weeks after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ivys Fox Lane Holmesfield Dronfield Derbyshire S18 7WG

Secretary Name	Christine Ann Hill
Nationality	British
Status	Current
Appointed	03 February 2006(2 weeks after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Correspondence Address	The Old Post Office Millcross Lane Barlow Dronfield Derbyshire S18 7TA

Director Name	H S Formations Limited (Corporation)
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU

Secretary Name	H S Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU

Contact

Website	www.davidhillandsonbuilders.co.uk

Location

Registered Address	The Hart Shaw Building Europa Link Sheffield S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	David Hill 50.00% Ordinary
1 at £1	Oliver David Hill 50.00% Ordinary

Financials

Year	2014
Net Worth	-£25,774
Cash	£7,348
Current Liabilities	£65,804

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Charges

22 January 2013	Delivered on: 28 January 2013 Persons entitled: National Westminster Bank 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

22 January 2013

Delivered on: 28 January 2013
Persons entitled: National Westminster Bank 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

17 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
9 January 2020	Secretary's details changed for Christine Ann Hill on 1 July 2008 (1 page)
18 December 2019	Amended micro company accounts made up to 31 December 2018 (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 February 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
26 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 March 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (5 pages)
17 March 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 March 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (5 pages)
9 March 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
17 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 March 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 February 2010	Director's details changed for Oliver David Hill on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Oliver David Hill on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Secretary's details changed for Christine Ann Hill on 1 October 2009 (1 page)
1 February 2010	Director's details changed for David Hill on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for David Hill on 1 October 2009 (2 pages)
1 February 2010	Secretary's details changed for Christine Ann Hill on 1 October 2009 (1 page)
1 February 2010	Director's details changed for David Hill on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Oliver David Hill on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Secretary's details changed for Christine Ann Hill on 1 October 2009 (1 page)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 March 2009	Return made up to 20/01/09; full list of members (5 pages)
2 March 2009	Return made up to 20/01/09; full list of members (5 pages)
31 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 January 2008	Return made up to 20/01/08; full list of members (5 pages)
28 January 2008	Return made up to 20/01/08; full list of members (5 pages)
26 July 2007	Return made up to 20/01/07; full list of members (7 pages)
26 July 2007	Return made up to 20/01/07; full list of members (7 pages)
10 July 2007	First Gazette notice for compulsory strike-off (1 page)
10 July 2007	First Gazette notice for compulsory strike-off (1 page)
3 November 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Secretary resigned (1 page)
3 November 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Secretary resigned (1 page)
28 February 2006	New director appointed (2 pages)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
24 February 2006	Memorandum and Articles of Association (16 pages)
24 February 2006	Memorandum and Articles of Association (16 pages)
8 February 2006	Company name changed hs (544) LIMITED\certificate issued on 08/02/06 (3 pages)
8 February 2006	Company name changed hs (544) LIMITED\certificate issued on 08/02/06 (3 pages)
20 January 2006	Incorporation (19 pages)
20 January 2006	Incorporation (19 pages)