# W E Hill & Sons Limited

## Details

- **Company number:** [01169051](https://find-and-update.company-information.service.gov.uk/company/01169051)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 3 May 1974
- **Registered office:** LIVINGSTONE STUDIO, 36 NEW END SQUARE, LONDON, NW3 1LS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Havenfields Property Co Limited (until 19 May 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Derek Francis | director | 1 Jun 2018 | 14 Aug 2026 |
| SMITH, Steven Edward | director | 8 Feb 2017 | 14 Aug 2026 |
| MORRIS, Simon Hugh | director | 8 Feb 2017 | 14 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Brewer Young | ownership-of-shares-25-to-50-percent | 15 Aug 2026 |  |
| Mr Stefan-Peter Greiner | ownership-of-shares-25-to-50-percent | 15 Aug 2026 |  |
| J & A Beare Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Feb 2017 | 15 Aug 2026 |
| David Roderick Hill | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Feb 2017 |



## 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 2017 | £28,083 | - | - |
| 31 Mar 2016 | - | £50,866 | - |






## Companies at the same address

- [Vision & Rhythm Limited](/company/01505415) (01505415)