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THOMAS A. HILL LIMITED - Smith Partnership, Norman House, Friar Gate, Derby, DE1 1NU, United Kingdom
Company Information
- Company registration number
- 05336574
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Smith Partnership, Norman House
- Friar Gate
- Derby
- DE1 1NU
- England Smith Partnership, Norman House, Friar Gate, Derby, DE1 1NU, England UK
Management
- Managing Directors
- BROOKE, Nicholas Mark
- O'KEEFFE, Michael
- Company secretaries
- BROOKE, Nicholas Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-19
- Age Of Company 2005-01-19 19 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Mr Nicholas Mark Brooke
- Mr Michael O'Keeffe
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAZLEHURST & BROOKE LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-01-31
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2022-02-02
- Last Date: 2021-01-19
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THOMAS A. HILL LIMITED Company Description
- THOMAS A. HILL LIMITED is a ltd registered in United Kingdom with the Company reg no 05336574. Its current trading status is "live". It was registered 2005-01-19. It was previously called HAZLEHURST & BROOKE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-01-19.It can be contacted at Smith Partnership, Norman House .
Get THOMAS A. HILL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomas A. Hill Limited - Smith Partnership, Norman House, Friar Gate, Derby, DE1 1NU, United Kingdom
- 2005-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-21) - CS01
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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notification-of-a-person-with-significant-control (2020-04-07) - PSC01
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cessation-of-a-person-with-significant-control (2020-04-01) - PSC07
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-18) - AA
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confirmation-statement-with-no-updates (2019-01-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
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confirmation-statement-with-no-updates (2018-01-19) - CS01
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change-person-director-company-with-change-date (2018-01-19) - CH01
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change-to-a-person-with-significant-control (2018-01-19) - PSC04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-02) - CS01
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capital-name-of-class-of-shares (2017-05-28) - SH08
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accounts-with-accounts-type-dormant (2017-11-07) - AA
keyboard_arrow_right 2016
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resolution (2016-12-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-11-07) - AA
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capital-allotment-shares (2016-03-03) - SH01
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resolution (2016-02-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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capital-name-of-class-of-shares (2016-01-08) - SH08
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-14) - AA
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-09-25) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-14) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-01) - AA
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capital-name-of-class-of-shares (2012-02-17) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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move-registers-to-registered-office-company (2012-01-25) - AD04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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resolution (2011-08-22) - RESOLUTIONS
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resolution (2011-09-02) - RESOLUTIONS
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legacy (2011-09-02) - CAP-SS
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capital-alter-shares-redemption-statement-of-capital (2011-09-02) - SH02
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legacy (2011-09-02) - SH20
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capital-allotment-shares (2011-09-05) - SH01
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move-registers-to-sail-company (2011-02-16) - AD03
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capital-statement-capital-company-with-date-currency-figure (2011-09-02) - SH19
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accounts-with-accounts-type-total-exemption-small (2011-11-02) - AA
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change-sail-address-company (2011-02-16) - AD02
keyboard_arrow_right 2010
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legacy (2010-10-11) - 122
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capital-allotment-shares (2010-10-11) - SH01
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capital-alter-shares-redemption-statement-of-capital (2010-08-17) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-02) - AA
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-20) - AD01
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accounts-with-accounts-type-dormant (2009-11-30) - AA
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legacy (2009-02-20) - 353
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legacy (2009-02-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-11) - AA
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memorandum-articles (2008-07-11) - MEM/ARTS
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certificate-change-of-name-company (2008-07-08) - CERTNM
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legacy (2008-06-06) - 363s
keyboard_arrow_right 2007
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legacy (2007-02-05) - 363a
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legacy (2007-02-05) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-10-17) - AA
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legacy (2007-04-21) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-20) - AA
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legacy (2006-05-02) - 287
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legacy (2006-05-02) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-12) - 395
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certificate-change-of-name-company (2005-03-10) - CERTNM
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resolution (2005-03-11) - RESOLUTIONS
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legacy (2005-03-11) - 288a
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legacy (2005-03-11) - 288b
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legacy (2005-03-11) - 88(2)R
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legacy (2005-03-11) - 287
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resolution (2005-07-15) - RESOLUTIONS
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resolution (2005-09-06) - RESOLUTIONS
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legacy (2005-07-15) - 88(2)R
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legacy (2005-07-15) - 123
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legacy (2005-09-15) - 88(2)R
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incorporation-company (2005-01-19) - NEWINC