Margery Hill Limited

Company Name	Margery Hill Limited
Directors	Christopher Dale and Dominic John Hewins
Company Status	Active
Company Number	07940138
Category	Private Limited Company
Incorporation Date	7 February 2012(12 years, 2 months ago)
Previous Name	Hewins Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher Dale
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 February 2012(same day as company formation)
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	07 February 2012(same day as company formation)
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(8 years 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	07 February 2012(same day as company formation)
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

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

76 at £1	Dominic John Hewins 50.67% Ordinary
55 at £1	John Francis Hewins 36.67% Ordinary
19 at £1	Christopher Dale 12.67% Ordinary

Financials

Year	2014
Net Worth	£150
Current Liabilities	£958,238

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	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months 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

8 June 2023	Total exemption full accounts made up to 30 September 2022 (4 pages)
8 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
5 September 2022	Satisfaction of charge 1 in full (1 page)
9 May 2022	Total exemption full accounts made up to 30 September 2021 (4 pages)
7 February 2022	Confirmation statement made on 7 February 2022 with updates (4 pages)
16 June 2021	Total exemption full accounts made up to 30 September 2020 (4 pages)
8 February 2021	Confirmation statement made on 7 February 2021 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)
7 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
26 September 2019	Termination of appointment of John Francis Hewins as a director on 13 September 2019 (1 page)
25 April 2019	Total exemption full accounts made up to 30 September 2018 (4 pages)
7 February 2019	Director's details changed for Mr Dominic John Hewins on 1 January 2019 (2 pages)
7 February 2019	Director's details changed for Mr John Francis Hewins on 1 January 2019 (2 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
7 February 2019	Director's details changed for Mr Christopher Dale on 1 January 2019 (2 pages)
5 June 2018	Total exemption full accounts made up to 30 September 2017 (4 pages)
7 February 2018	Register inspection address has been changed to C/O Ernest H Hill Limited Longacre Way Holbrook Sheffield S20 3FS (1 page)
7 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
7 February 2018	Director's details changed for Mr Dominic John Hewins on 1 July 2017 (2 pages)
7 February 2018	Register(s) moved to registered inspection location C/O Ernest H Hill Limited Longacre Way Holbrook Sheffield S20 3FS (1 page)
31 May 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
31 May 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
5 April 2017	Registered office address changed from Unit 10-12 Meadowbrook Park Halfway Sheffield 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 Unit 10-12 Meadowbrook Park Halfway Sheffield S20 3PJ to C/O Ernest H Hill Limited Longacre Way Holbrook Industrial Estate, Holbrook Sheffield S20 3FS on 5 April 2017 (1 page)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
31 May 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
31 May 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
7 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 150 (5 pages)
7 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 150 (5 pages)
16 May 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
16 May 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
8 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 150 (5 pages)
8 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 150 (5 pages)
8 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 150 (5 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)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 150 (5 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 150 (5 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 150 (5 pages)
1 May 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
1 May 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
30 April 2013	Company name changed hewins LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-19 NM01 ‐ Change of name by resolution (3 pages)
30 April 2013	Company name changed hewins LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-19 NM01 ‐ Change of name by resolution (3 pages)
29 April 2013	Previous accounting period shortened from 28 February 2013 to 30 September 2012 (1 page)
29 April 2013	Previous accounting period shortened from 28 February 2013 to 30 September 2012 (1 page)
13 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
23 July 2012	Resolutions RES13 ‐ Increase capital to Â£150.00 create 86 ord shares 31/05/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 July 2012	Resolutions RES13 ‐ Increase capital to £150.00 create 86 ord shares 31/05/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 150 (4 pages)
14 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 150 (4 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 February 2012	Incorporation (31 pages)
7 February 2012	Incorporation (31 pages)