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JOHN HILL HOLDINGS LIMITED

Learn more about JOHN HILL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

107 HIGH STREET, CODICOTE, HITCHIN, HERTFORDSHIRE, SG4 8XE

JOHN HILL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00606331
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.16
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company JOHN HILL HOLDINGS LIMITED is a Private Limited Company, registration number 00606331, established in United Kingdom on the 16. June 1958. The company is now active. The company has been in business for 58 years and 5 months. The company is based on 107 HIGH STREET, CODICOTE, HITCHIN, HERTFORDSHIRE, SG4 8XE. Business of the company JOHN HILL HOLDINGS LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38" from the 2016.04.02. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.14. We do not have any information about the company JOHN HILL HOLDINGS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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Find out more information about JOHN HILL HOLDINGS LIMITED. Our website makes it possible to view other available documents related to JOHN HILL HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2016.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006063310039
Form type: MR04
Date: 2016.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2016.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.03.19
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 25500
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HUTCHINGS / 14/01/2015
Form type: CH01
Date: 2015.08.19
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REGISTRATION OF A CHARGE / CHARGE CODE 006063310039
Form type: MR01
Date: 2015.04.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.03.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.03.26
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.14
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.21
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2012.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2012.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2012.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2012.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2012.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2012.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2012.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2012.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2012.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2012.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2012.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2012.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.26
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.22
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2010.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.12
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HILL
Form type: 288b
Date: 2009.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, THE NODE FARM, HOLME END, HERTFORDSHIRE, SG4 8TH
Form type: 287
Date: 2008.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.06
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S80A AUTH TO ALLOT SEC 28/03/07
Form type: ELRES
Date: 2007.05.14
Child documents:
Document type: ANNOTATION
Date: 2007.05.14
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 28/03/07
Document type: ANNOTATION
Date: 2007.05.14
Form type: ELRES
Document description: S386 DISP APP AUDS 28/03/07
Document type: ANNOTATION
Date: 2007.05.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/03/07
Document type: ANNOTATION
Date: 2007.05.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/03/07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04

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Company directors and board members:

EDITH PATRICIA ANN HILL (current)
Secretary, 1991.12.14
THE NODE FARM HOLME END , CODICOTE
SG4 8TH, HERTS
STEPHEN JOHN ATKINS (current)
Director, SOLICITOR, 2004.04.06
32 HIGH STREET , SHEFFORD
SG17 5DG, BEDFORDSHIRE
EDITH PATRICIA ANN HILL (current)
Director, 1991.12.14
THE NODE FARM HOLME END , CODICOTE
SG4 8TH, HERTS
GRAHAM HUTCHINGS (current)
Director, 1999.08.19
30 BOWERS WAY , HARPENDEN
AL5 4EW, HERTFORDSHIRE
ENGLAND
JOHN ROBERT HILL (resigned)
Director, 1991.12.14 - 2009.08.16
THE NODE FARM HOLME END , CODICOTE
SG4 8TH, HERTS
Date 2014.06.30
Fixed Assets £ 3,815,625
Tangible Fixed Assets £ 2,031,849
Current Assets £ 3,344,600
Tangible Fixed Assets Depreciation £ 184,533
Provisions For Liabilities Charges £ 2,222
Debtors £ 46,498
Shareholder Funds £ 3,914,790
Profit Loss Account Reserve £ 2,997,815
Revaluation Reserve £ 891,475
Called Up Share Capital £ 25,500
Net Assets Liabilities Including Pension Asset Liability £ 3,914,790
Total Assets Less Current Liabilities £ 3,917,012
Net Current Assets Liabilities £ 101,387
Creditors Due Within One Year £ 3,243,213
Cash Bank In Hand £ 414,341
Stocks Inventory £ 2,883,761
Share Capital Allotted Called Up Paid £ 25,500
Number Shares Allotted £ 255,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 27,500
Tangible Fixed Assets Cost Or Valuation £ 2,179,351
Tangible Fixed Assets Depreciation Charged In Period £ 9,531
Investments Fixed Assets £ 1,783,776

Companies near to JOHN HILL HOLDINGS ltd.

Information about the Private Limited Company JOHN HILL HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data