R. W. Hill (Felixstowe) Limited
- Company number
- 03157230
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Feb 1996
- Nature of business
- Construction of other civil engineering projects n.e.c.
- Corporate group
- The Hill Group (1985) Limited (4 companies)
Registered office
Previous names
- Sercrest UK Limited (until 18 Mar 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALPHA DIRECT LIMITED | Corporate-Nominee-Director | 9 Feb 1996 | 16 Feb 1996 |
| ALPHA SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 9 Feb 1996 | 16 Feb 1996 |
| REYNOLDS, George | Director | 16 Feb 1996 | 19 Jul 1996 |
| REYNOLDS, George | Secretary | 16 Feb 1996 | 19 Jul 1996 |
| PEMBERTON, Howard Kingston | Director | 19 Jul 1996 | 31 Oct 1996 |
| PEMBERTON, Howard Kingston | Secretary | 19 Jul 1996 | 31 Oct 1996 |
| REYNOLDS, George | Director | 12 Dec 1996 | 24 Feb 1997 |
| HARTLEY, Clive David | Director | 16 Feb 1996 | 24 Feb 1997 |
| HARTLEY, Clive David | Secretary | 31 Oct 1996 | 27 Mar 1997 |
| DRURY, Ian | Director | 16 Feb 1996 | 10 Feb 1998 |
| MOORE, Stuart William | Director | 10 Feb 1998 | 11 Sep 2003 |
| RICHARDSON, Davina Jane | Secretary | 27 Mar 1997 | 11 Sep 2003 |
| MARKATE ACCOUNTING SERVICES LIMITED | Corporate-Secretary | 11 Sep 2003 | 22 Feb 2005 |
| RICHARDSON, Davina Jane | Director | 24 Feb 1997 | 21 Jun 2023 |
| DRURY, Ian | Director | 27 Jun 2023 | |
| HALLEL, Joanne | Secretary | 22 Feb 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pinch Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £2 | - | 1 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | £542 | 0 |
| 31 Dec 2019 | - | £34,426 | 0 |
| 31 Dec 2018 | - | £5,332 | - |
| 31 Dec 2017 | - | £20,074 | - |
| 31 Mar 2017 | £814,792 | £489,844 | 26 |
| 31 Dec 2015 | £899,359 | £17,570 | - |
| 31 Dec 2014 | £809,329 | £317 | - |
| 31 Dec 2013 | £734,543 | £110 | - |
| 31 Dec 2012 | £709,910 | £359 | - |
| 31 Dec 2011 | £690,170 | £479 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
Connections
Owned by
R. W. Hill (Felixstowe) Limited → Pinch Group Limited → The Hill Group (1985) Limited
Directors’ other companies
- DRURY, Ian - Director at Hill Piling Limited
- DRURY, Ian - Director at Pinch Group Limited
- HALLEL, Joanne - Secretary at Hill Piling Limited
- HALLEL, Joanne - Secretary at Pinch Group Limited
Registered address
240 companies are registered at this address - likely a registration agent.