HILL'S HOME SUPPLIES LIMITED

Company Number		04523665
Date formed		2002-09-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-04-30
Date Dissolved		2017-08-15
Type of accounts		DORMANT

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Company Officers of HILL'S HOME SUPPLIES LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON JOHN LOVELAND	Company Secretary	2015-09-01
GEOFFREY HALLAM	Director	2004-02-05
SCOTT MUNRO-MORRIS	Director	2014-02-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM LEONARD TOMLINSON	Company Secretary	2012-09-06	2015-09-01
ROBERT GORDON UPTON	Company Secretary	2011-09-30	2012-09-06
ANTHONY DAVID PANNELL	Company Secretary	2004-02-05	2011-09-30
ANTHONY DAVID PANNELL	Director	2004-02-05	2011-09-30
JOHN WILLIAM GILES	Director	2004-02-05	2006-02-24
SHAUN KENNETH HILL	Company Secretary	2002-10-04	2004-02-05
BRENT WILLIAM HILL	Director	2002-10-04	2004-02-05
KENNETH FOUNTAIN HILL	Director	2002-10-04	2004-02-05
PAULINE LILIAN HILL	Director	2003-10-10	2004-02-05
SHAUN KENNETH HILL	Director	2002-10-04	2004-02-05
VERA HILL	Director	2003-10-10	2004-02-05
CHETTLEBURGHS SECRETARIAL LTD	Nominated Secretary	2002-09-02	2002-10-04
CHETTLEBURGH'S LIMITED	Nominated Director	2002-09-02	2002-10-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEOFFREY HALLAM	WAYNES FOODS LIMITED	Director	2013-06-19	CURRENT	1966-09-02	Active
GEOFFREY HALLAM	BLAKEMORE DESIGN & SHOPFITTING LTD	Director	2012-04-20	CURRENT	1989-12-04	Active
GEOFFREY HALLAM	BLAKEMORE PROPERTY LTD	Director	2012-03-08	CURRENT	1978-10-12	Active
GEOFFREY HALLAM	SPAR ST OLAVES LIMITED	Director	2010-01-29	CURRENT	2003-02-21	Dissolved 2017-08-15
GEOFFREY HALLAM	LORDS (HAYMARKET) LIMITED	Director	2004-10-07	CURRENT	1999-03-15	Active
GEOFFREY HALLAM	A.F.BLAKEMORE AND SON LIMITED	Director	2001-06-05	CURRENT	1944-11-15	Active
GEOFFREY HALLAM	TATES LIMITED	Director	2000-02-14	CURRENT	1983-04-26	Active
GEOFFREY HALLAM	BLAKEMORE RETAIL LTD	Director	1994-06-16	CURRENT	1918-02-02	Active
SCOTT MUNRO-MORRIS	I.G. MOGFORD AND SONS LIMITED	Director	2014-04-07	CURRENT	1979-06-20	Dissolved 2017-08-15
SCOTT MUNRO-MORRIS	JOHN EDWARDS (DALIADAU) LIMITED	Director	2014-04-07	CURRENT	1979-01-26	Dissolved 2017-08-15
SCOTT MUNRO-MORRIS	NORTH WALES CASH & CARRY CO. LIMITED	Director	2014-04-07	CURRENT	1967-08-23	Dissolved 2017-08-15
SCOTT MUNRO-MORRIS	JOHN EDWARDS (WHOLESALE GROCERS) LIMITED	Director	2014-04-07	CURRENT	1943-06-05	Dissolved 2017-08-15
SCOTT MUNRO-MORRIS	TYNE TEES CASH & CARRY LIMITED	Director	2014-04-07	CURRENT	1980-10-27	Dissolved 2017-09-12
SCOTT MUNRO-MORRIS	BLAKEMORE TRADE PARTNERS LIMITED	Director	2014-04-07	CURRENT	1992-07-29	Active
SCOTT MUNRO-MORRIS	BLAKEMORE FRESHFOODS LIMITED	Director	2014-04-07	CURRENT	2000-03-30	Active
SCOTT MUNRO-MORRIS	BLAKEMORE FINE FOODS LIMITED	Director	2014-04-07	CURRENT	2007-05-24	Active
SCOTT MUNRO-MORRIS	BLAKEMORE RETAIL LTD	Director	2014-04-07	CURRENT	1918-02-02	Active
SCOTT MUNRO-MORRIS	BLAKEMORE WHOLESALE LTD	Director	2014-04-07	CURRENT	1981-10-21	Active
SCOTT MUNRO-MORRIS	BLAKEMORE FOOD SERVICE LIMITED	Director	2014-04-07	CURRENT	1986-01-08	Active
SCOTT MUNRO-MORRIS	BLAKEMORE DESIGN & SHOPFITTING LTD	Director	2014-04-07	CURRENT	1989-12-04	Active
SCOTT MUNRO-MORRIS	TATES LIMITED	Director	2014-04-07	CURRENT	1983-04-26	Active
SCOTT MUNRO-MORRIS	BLAKEMORE PROPERTY LTD	Director	2014-04-07	CURRENT	1978-10-12	Active
SCOTT MUNRO-MORRIS	BLAKEMORE LOGISTICS LIMITED	Director	2014-04-07	CURRENT	2000-04-25	Active
SCOTT MUNRO-MORRIS	POWELL GARAGES LIMITED	Director	2014-02-05	CURRENT	1998-01-12	Dissolved 2017-08-15
SCOTT MUNRO-MORRIS	C.J. WIXCEY AND SONS LIMITED	Director	2014-02-05	CURRENT	1964-09-28	Dissolved 2017-08-15
SCOTT MUNRO-MORRIS	HOWELL'S OF MONKTON LIMITED	Director	2014-02-05	CURRENT	1978-03-23	Dissolved 2017-08-15
SCOTT MUNRO-MORRIS	SPAR ST OLAVES LIMITED	Director	2014-02-05	CURRENT	2003-02-21	Dissolved 2017-08-15
SCOTT MUNRO-MORRIS	WAYNES STORES LTD	Director	2014-02-05	CURRENT	1978-12-12	Dissolved 2017-08-15
SCOTT MUNRO-MORRIS	WIGHTMAN LIMITED	Director	2014-02-05	CURRENT	1987-12-01	Dissolved 2017-08-15
SCOTT MUNRO-MORRIS	CAPPER & CO. (SOUTH WALES) LTD.	Director	2014-02-05	CURRENT	1945-06-29	Dissolved 2017-08-15
SCOTT MUNRO-MORRIS	LORDS (HAYMARKET) LIMITED	Director	2014-02-05	CURRENT	1999-03-15	Active
SCOTT MUNRO-MORRIS	BLAKEMORE CREATIVE LTD.	Director	2014-02-05	CURRENT	1965-03-18	Active
SCOTT MUNRO-MORRIS	GOLDEN CHOICE FOODS LTD.	Director	2014-02-05	CURRENT	1963-01-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-08-15	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-30	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-25	LATEST SOC	25/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-25	SH19	25/05/17 STATEMENT OF CAPITAL GBP 1
2017-05-25	CAP-SS	SOLVENCY STATEMENT DATED 24/04/17
2017-05-17	DS01	APPLICATION FOR STRIKING-OFF
2017-05-08	SH20	STATEMENT BY DIRECTORS
2017-05-08	SH20	STATEMENT BY DIRECTORS
2017-05-08	RES13	CANCEL SHARE PREM A/C 24/04/2017
2017-05-08	RES13	CANCEL SHARE PREM A/C 24/04/2017
2017-05-08	RES06	REDUCE ISSUED CAPITAL 24/04/2017
2017-05-08	RES06	REDUCE ISSUED CAPITAL 24/04/2017
2017-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2017-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-01-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-08	AR01	02/09/15 FULL LIST
2015-09-08	AP03	SECRETARY APPOINTED MR SIMON JOHN LOVELAND
2015-09-08	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM TOMLINSON
2014-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-04	AR01	02/09/14 FULL LIST
2014-02-06	AP01	DIRECTOR APPOINTED MR SCOTT MUNRO-MORRIS
2013-12-04	AA01	CURREXT FROM 31/01/2014 TO 30/04/2014
2013-12-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-09-03	AR01	02/09/13 FULL LIST
2012-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-09-24	AP03	SECRETARY APPOINTED MR WILLIAM LEONARD TOMLINSON
2012-09-24	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT UPTON
2012-09-06	AR01	02/09/12 FULL LIST
2012-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/2012 FROM C/O TATES LIMITED LONGACRE INDUSTRIAL ESTATE ROSEHILL WILLENHALL WEST MIDLANDS WV13 2JP
2011-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY PANNELL
2011-10-17	AP03	SECRETARY APPOINTED MR ROBERT GORDON UPTON
2011-10-17	TM02	APPOINTMENT TERMINATED, SECRETARY ANTHONY PANNELL
2011-09-07	AR01	02/09/11 FULL LIST
2011-03-29	RES13	FACILITIES AGREEMENT AND DEBENTURE 17/03/2011
2011-03-29	RES01	ADOPT ARTICLES 17/03/2011
2011-03-29	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-03-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-12	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-09-28	AR01	02/09/10 FULL LIST
2010-01-15	AA	31/01/09 TOTAL EXEMPTION FULL
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HALLAM / 13/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID PANNELL / 13/11/2009
2009-11-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DAVID PANNELL / 13/11/2009
2009-09-03	363a	RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-02-12	363a	RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-12-17	RES13	GUARANTEE, SEC 175, 09/12/2008
2008-11-10	AA	31/01/08 TOTAL EXEMPTION FULL
2007-12-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-10-01	363s	RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
2007-03-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-10-05	363s	RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-08-11	288b	DIRECTOR RESIGNED
2006-05-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-10-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-06	363s	RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/04
2004-09-29	363s	RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-02-18	288a	NEW DIRECTOR APPOINTED
2004-02-18	288a	NEW DIRECTOR APPOINTED
2004-02-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-18	288b	DIRECTOR RESIGNED
2004-02-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 20A WESTGATE STREET BLAKENEY HOLT NORFOLK NR25 7NG
2004-02-18	288b	DIRECTOR RESIGNED
2004-02-18	288b	DIRECTOR RESIGNED
2004-02-18	288b	DIRECTOR RESIGNED
2003-10-30	288a	NEW DIRECTOR APPOINTED
2003-10-30	288a	NEW DIRECTOR APPOINTED
2003-10-27	88(2)R	AD 05/08/03--------- £ SI 199@1
2003-10-17	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04
2003-10-16	363s	RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-07-02	CERTNM	COMPANY NAME CHANGED BARDALES LIMITED CERTIFICATE ISSUED ON 02/07/03
2003-07-01	123	NC INC ALREADY ADJUSTED 23/06/03
2003-07-01	RES04	£ NC 100/200 23/06/03
2002-10-17	288a	NEW DIRECTOR APPOINTED
2002-10-17	288a	NEW DIRECTOR APPOINTED
2002-10-17	288b	DIRECTOR RESIGNED
2002-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2002-10-17	288b	SECRETARY RESIGNED
2002-10-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to HILL'S HOME SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HILL'S HOME SUPPLIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-03-26	Outstanding	LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)

Intangible Assets

Patents

We have not found any records of HILL'S HOME SUPPLIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HILL'S HOME SUPPLIES LIMITED

Trademarks

We have not found any records of HILL'S HOME SUPPLIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HILL'S HOME SUPPLIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as HILL'S HOME SUPPLIES LIMITED are:

TESCO PLC	£ 31,119
DERBY FOOD STORE LTD	£ 27,646
TESCO STORES LIMITED	£ 26,574
WAITROSE LIMITED	£ 2,021
TALKLIGHT LIMITED	£ 1,340
BOWKER ROBERTS LIMITED	£ 1,108
BAINS SUPERSAVE LTD	£ 1,022
EAST PARK NEWS LIMITED	£ 713
NJS (UK) LTD	£ 450
NIJJAR SUPERMARKET LIMITED	£ 370
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610

Outgoings

Business Rates/Property Tax

No properties were found where HILL'S HOME SUPPLIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HILL'S HOME SUPPLIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HILL'S HOME SUPPLIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2017-08-11 14:08:46
Primary Source:	Companies House

Company Overview

Company Officers of HILL'S HOME SUPPLIES LIMITED

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