OpenCompanies

W E Hill & Sons Limited

Company number
01169051
Status
Active
Type
Ltd
Incorporated
3 May 1974
Nature of business
Other business support service activities n.e.c.

Registered office

Livingstone Studio
36 New End Square
London
NW3 1LS

Previous names

  • Havenfields Property Co Limited (until 19 May 1995)

Officers

NameRoleAppointedResigned
WILSON, Derek Francis Director 1 Jun 2018 14 Aug 2026
MORRIS, Simon Hugh Director 8 Feb 2017 14 Aug 2026
SMITH, Steven Edward Director 8 Feb 2017 14 Aug 2026

Control

NameNature of controlNotifiedCeased
David Roderick Hill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Feb 2017
J & A Beare Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Feb 2017 15 Aug 2026
Mr Stefan-Peter Greiner Ownership Of Shares 25 To 50 Percent 15 Aug 2026
Mr Robert Brewer Young Ownership Of Shares 25 To 50 Percent 15 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £167,776 £60,852 0
31 Mar 2024 £127,878 - 0
31 Mar 2023 £109,826 - 5
30 Mar 2022 - £19,962 5
30 Mar 2021 £89,420 £10,577 5
30 Mar 2020 £75,063 £678 5
30 Mar 2019 £75,949 £19,900 5
31 Mar 2018 - - -
31 Mar 2017 £28,083 - -
31 Mar 2016 - £50,866 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Companies at the same address

Data