Company Information for ERNEST H.HILL,LIMITED
Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, S20 3FS,
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Company Registration Number
00091553
Private Limited Company
Active |
Company Name | |
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ERNEST H.HILL,LIMITED | |
Legal Registered Office | |
Ernest H Hill Limited Longacre Way Holbrook Industrial Estate, Holbrook Sheffield S20 3FS Other companies in S20 | |
Company Number | 00091553 | |
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Company ID Number | 00091553 | |
Date formed | 1907-01-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-03-09 | |
Return next due | 2025-03-23 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-09 11:55:14 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID IAN WATSON |
||
CHRISTOPHER DALE |
||
STUART LAWRENCE GEDNEY |
||
DOMINIC JOHN HEWINS |
||
JOHN FRANCIS HEWINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID DARWIN |
Company Secretary | ||
IAN ERNEST DOUBLEDAY |
Director | ||
TOWARD ANDREW DAVID |
Director | ||
DAVID IAN WATSON |
Company Secretary | ||
DAVID IAN WATSON |
Director | ||
JAMES GORDON SHEPHERD |
Director | ||
NICHOLAS JEFFREY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILL PUMPS LIMITED | Company Secretary | 2001-10-24 | CURRENT | 1990-11-15 | Active | |
NESTHILL LIMITED | Company Secretary | 2001-10-24 | CURRENT | 1995-04-24 | Active | |
WATSON'S NAME-PLATES LIMITED | Company Secretary | 2001-10-24 | CURRENT | 1971-06-25 | Active | |
RIPPON & DEAN LIMITED | Company Secretary | 2001-10-24 | CURRENT | 1947-12-04 | Active | |
WATSON'S ANODISING LIMITED | Company Secretary | 2001-10-24 | CURRENT | 1957-09-27 | Active | |
TOWNGATE HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 1994-05-04 | Active | |
ONE STOP PUMPS LIMITED | Director | 2012-05-31 | CURRENT | 2009-11-10 | Active | |
HILL PUMPS LIMITED | Director | 2012-05-31 | CURRENT | 1990-11-15 | Active | |
MARGERY HILL LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
WATSON'S NAME-PLATES LIMITED | Director | 1995-06-05 | CURRENT | 1971-06-25 | Active | |
RIPPON & DEAN LIMITED | Director | 1995-06-05 | CURRENT | 1947-12-04 | Active | |
WATSON'S ANODISING LIMITED | Director | 1995-06-05 | CURRENT | 1957-09-27 | Active | |
NESTHILL LIMITED | Director | 1995-05-09 | CURRENT | 1995-04-24 | Active | |
TOWNGATE HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 1994-05-04 | Active | |
HILL PUMPS LIMITED | Director | 2012-05-31 | CURRENT | 1990-11-15 | Active | |
NESTHILL LIMITED | Director | 2012-05-31 | CURRENT | 1995-04-24 | Active | |
WATSON'S NAME-PLATES LIMITED | Director | 2012-05-31 | CURRENT | 1971-06-25 | Active | |
RIPPON & DEAN LIMITED | Director | 2012-05-31 | CURRENT | 1947-12-04 | Active | |
WATSON'S ANODISING LIMITED | Director | 2012-05-31 | CURRENT | 1957-09-27 | Active | |
MARGERY HILL LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
TOWNGATE HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 1994-05-04 | Active | |
ONE STOP PUMPS LIMITED | Director | 2012-05-31 | CURRENT | 2009-11-10 | Active | |
MARGERY HILL LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
WATSON'S NAME-PLATES LIMITED | Director | 1995-06-05 | CURRENT | 1971-06-25 | Active | |
RIPPON & DEAN LIMITED | Director | 1995-06-05 | CURRENT | 1947-12-04 | Active | |
WATSON'S ANODISING LIMITED | Director | 1995-06-05 | CURRENT | 1957-09-27 | Active | |
NESTHILL LIMITED | Director | 1995-05-09 | CURRENT | 1995-04-24 | Active | |
HILL PUMPS LIMITED | Director | 1993-08-06 | CURRENT | 1990-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | |
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | |
Director's details changed for Mr Christopher Dale on 2022-09-01 | ||
CH01 | Director's details changed for Mr Christopher Dale on 2022-09-01 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS EMMA JAYNE HUDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
TM02 | Termination of appointment of David Ian Watson on 2020-03-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Emma Jayne Hudson as company secretary on 2020-03-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS HEWINS | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from 10-12 Meadowbrook Park Station Road Halfway Sheffield S20 3PJ to Ernest H Hill Limited Longacre Way Holbrook Sheffield S20 3FS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Dominic John Hewins on 2017-07-01 | |
AP01 | DIRECTOR APPOINTED MR STUART LAWRENCE GEDNEY | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/17 FROM 10-12 Meadowbrook Park Station Road Halfway Sheffield South Yorkshire S20 3PJ | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 310000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000915530004 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 310000 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Dominic John Hewins on 2016-03-09 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/03/15 STATEMENT OF CAPITAL;GBP 310000 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/03/14 STATEMENT OF CAPITAL;GBP 310000 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN HEWINS / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DALE / 11/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS | |
(W)ELRES | S366A DISP HOLDING AGM 29/04/98 | |
(W)ELRES | S252 DISP LAYING ACC 29/04/98 | |
(W)ELRES | S386 DIS APP AUDS 29/04/98 | |
287 | REGISTERED OFFICE CHANGED ON 12/10/97 FROM: 10-12 MEADOWBROOK PARK STATION ROAD HOLBROOK SHEFFIELD S19 5PJ | |
288b | DIRECTOR RESIGNED | |
122 | CONVE 29/03/96 | |
WRES01 | ALTER MEM AND ARTS 29/03/96 | |
WRES13 | SHARE CONVERSION 29/03/96 | |
122 | £ SR 100000@1 29/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 25/04/96 | |
363s | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
288 | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 26/05/95 | |
363s | RETURN MADE UP TO 09/03/95; CHANGE OF MEMBERS | |
225(2) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
AUD | AUDITOR'S RESIGNATION | |
123 | NC INC ALREADY ADJUSTED 15/07/94 | |
287 | REGISTERED OFFICE CHANGED ON 25/07/94 FROM: C/O HALLAMSHIRE INVESTMENTS PLC OMEGA COURT 362 CEMETERY ROAD SHEFFIELD S11 8FT | |
SRES04 | £ NC 150000/310000 | |
ORES13 | CAPITALISE 15/07/94 | |
88(2)R | AD 15/07/94--------- £ SI 160000@1=160000 £ IC 150000/310000 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BRITISH STEEL (INDUSTRY) LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-10-01 | £ 10,001 |
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Creditors Due Within One Year | 2011-10-01 | £ 294,703 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ERNEST H.HILL,LIMITED
Called Up Share Capital | 2011-10-01 | £ 310,000 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 260 |
Current Assets | 2011-10-01 | £ 720,664 |
Debtors | 2011-10-01 | £ 315,563 |
Fixed Assets | 2011-10-01 | £ 99,797 |
Shareholder Funds | 2011-10-01 | £ 515,757 |
Stocks Inventory | 2011-10-01 | £ 404,841 |
Tangible Fixed Assets | 2012-09-30 | £ 38,470 |
Tangible Fixed Assets | 2011-10-01 | £ 99,795 |
Debtors and other cash assets
ERNEST H.HILL,LIMITED owns 5 domain names.
hillpumps.co.uk nesthill.co.uk plasticpump.co.uk rotarypump.co.uk airoperatedpump.co.uk
The top companies supplying to UK government with the same SIC code (28120 - Manufacture of fluid power equipment) as ERNEST H.HILL,LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |