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W E HILL & SONS LIMITED - Livingstone Studio, 36 New End Square, London, United Kingdom
Company Information
- Company registration number
- 01169051
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Livingstone Studio
- 36 New End Square
- London
- London
- NW3 1LS
- United Kingdom Livingstone Studio, 36 New End Square, London, London, NW3 1LS, United Kingdom UK
Management
- Managing Directors
- GREINER, Stefan Peter
- MORRIS, Simon Hugh
- SMITH, Steven Edward
- WILSON, Derek Francis
- YOUNG, Robert Brewer
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-05-03
- Age Of Company 1974-05-03 49 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- J & A Beare Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAVENFIELDS PROPERTY CO. LIMITED
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2022-03-30
✓
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-03-25
- Last Date: 2023-03-11
✓
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W E HILL & SONS LIMITED Company Description
- W E HILL & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01169051. Its current trading status is "live". It was registered 1974-05-03. It was previously called HAVENFIELDS PROPERTY CO. LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-31.It can be contacted at Livingstone Studio .
Get W E HILL & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: W E Hill & Sons Limited - Livingstone Studio, 36 New End Square, London, United Kingdom
- 1974-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for W E HILL & SONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01169051#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01169051#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01169051#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-03-28) - CS01
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-22) - AA
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confirmation-statement-with-no-updates (2021-10-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-28) - AA
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confirmation-statement-with-no-updates (2020-11-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-13) - AD01
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accounts-with-accounts-type-small (2019-04-01) - AA
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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change-sail-address-company-with-new-address (2018-06-27) - AD02
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move-registers-to-sail-company-with-new-address (2018-06-27) - AD03
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change-to-a-person-with-significant-control (2018-11-01) - PSC05
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confirmation-statement-with-updates (2018-11-06) - CS01
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change-account-reference-date-company-previous-shortened (2018-12-31) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-13) - AD01
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termination-director-company-with-name-termination-date (2017-02-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-21) - AD01
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notification-of-a-person-with-significant-control (2017-11-14) - PSC02
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confirmation-statement-with-updates (2017-11-14) - CS01
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accounts-with-accounts-type-micro-entity (2017-12-21) - AA
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cessation-of-a-person-with-significant-control (2017-11-14) - PSC07
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-15) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-06) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-18) - AA
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accounts-with-accounts-type-total-exemption-small (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-12) - AA
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legacy (2008-11-12) - 363a
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legacy (2008-09-30) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-20) - AA
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legacy (2006-11-20) - 363s
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legacy (2005-11-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-24) - AA
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accounts-with-accounts-type-total-exemption-small (2004-09-28) - AA
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legacy (2004-11-12) - 363s
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keyboard_arrow_right 2003
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legacy (2003-08-23) - 287
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legacy (2003-12-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-12-23) - AA
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legacy (2002-11-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-12-28) - AA
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legacy (2001-11-16) - 363s
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keyboard_arrow_right 2000
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legacy (2000-12-21) - 363s
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accounts-with-accounts-type-small (2000-01-04) - AA
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legacy (1999-11-19) - 363s
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legacy (1998-11-19) - 363s
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accounts-with-accounts-type-small (1998-01-08) - AA
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accounts-with-accounts-type-small (1997-01-10) - AA
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legacy (1997-11-19) - 363s
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legacy (1997-12-02) - 288b
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keyboard_arrow_right 1996
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legacy (1996-11-18) - 363s
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keyboard_arrow_right 1995
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legacy (1995-11-21) - 363s
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resolution (1995-10-19) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-09-14) - AA
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certificate-change-of-name-company (1995-05-18) - CERTNM
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-01-20) - AA
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keyboard_arrow_right 1993
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legacy (1993-12-06) - 363s
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legacy (1993-02-26) - 288
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accounts-with-accounts-type-small (1992-11-25) - AA
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legacy (1992-11-25) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-26) - AA
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legacy (1991-11-26) - 363b
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legacy (1991-11-21) - 288
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legacy (1991-01-14) - 403a
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keyboard_arrow_right 1990
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legacy (1990-10-09) - 287
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accounts-with-accounts-type-small (1990-11-28) - AA
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legacy (1990-11-28) - 363
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legacy (1990-11-29) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-10-27) - AA
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legacy (1989-10-27) - 363
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accounts-with-accounts-type-small (1988-10-31) - AA
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legacy (1988-10-31) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-10-22) - AA
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legacy (1987-10-22) - 363
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legacy (1987-10-05) - 288
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keyboard_arrow_right 1986
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legacy (1986-10-29) - 363
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accounts-with-accounts-type-small (1986-10-29) - AA
