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Home > England & Wales Companies > MARGARET HILLS LIMITED
Company Information for

MARGARET HILLS LIMITED

UNIT 7 MILLAR COURT, STATION ROAD, KENILWORTH, WARWICKSHIRE, CV8 1JD,
Company Registration Number
02398857
Private Limited Company
Active

Company Overview

About Margaret Hills Ltd
MARGARET HILLS LIMITED was founded on 1989-06-27 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Margaret Hills Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARGARET HILLS LIMITED
 
Legal Registered Office
UNIT 7 MILLAR COURT
STATION ROAD
KENILWORTH
WARWICKSHIRE
CV8 1JD
Other companies in CV8
 
Previous Names
MARGARET HILLS CLINIC LIMITED17/02/2021
Filing Information
Company Number 02398857
Company ID Number 02398857
Date formed 1989-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB883744580  
Last Datalog update: 2023-11-06 07:13:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARGARET HILLS LIMITED
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Companies with same name MARGARET HILLS LIMITED
The following companies were found which have the same name as MARGARET HILLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Margaret Hills, Inc. 2029 Century Pk E Ste 2050 Los Angeles CA 90067 Dissolved Company formed on the 1974-08-27
MARGARET HILLS PRODUCTS LIMITED Unit 3 Millar Court Station Road Kenilworth WARWICKSHIRE CV8 1JD Active - Proposal to Strike off Company formed on the 2021-02-17

Company Officers of MARGARET HILLS LIMITED

Current Directors
Officer Role Date Appointed
CRAIG PAUL HORNER
 Company Secretary 2005-05-31
CHRISTINE HORNER
 Director 1991-06-27
CRAIG PAUL HORNER
 Director 2006-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA DAVIES
 Director 2015-10-01 2016-11-01
CHRISTINE HORNER
 Company Secretary 1991-06-27 2005-05-31
WILLIAM DAVID HILLS
 Director 1997-07-01 2005-05-31
GRAHAM HILLS
 Director 1997-07-01 2000-01-31
MARGARET HILLS
 Director 1991-06-27 1997-06-30

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.

DateDocument TypeDocument Description
2023-07-23CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2022-04-26PSC04Change of details for Mrs Julia Christine Davies as a person with significant control on 2022-04-06
2022-04-26PSC07CESSATION OF TRACEY CLAIRE HUDSON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY CLAIRE HUDSON
2021-11-30TM02Termination of appointment of Tracey Claire Hudson on 2021-10-29
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-02-18PSC04Change of details for Mrs Julia Christine Davies as a person with significant control on 2021-02-12
2021-02-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIA DAVIES on 2021-02-12
2021-02-18CH01Director's details changed for Mrs Julia Christine Davies on 2021-02-12
2021-02-17RES15CHANGE OF COMPANY NAME 17/02/21
2021-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/21 FROM 1 Oaks Precinct Caesar Road Kenilworth Warwickshire CV8 1DP
2020-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-10-22PSC07CESSATION OF CRAIG PAUL HORNER AS A PERSON OF SIGNIFICANT CONTROL
2020-10-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY CLAIRE HUDSON
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HORNER
2019-10-30TM02Termination of appointment of Craig Paul Horner on 2019-10-02
2019-10-30AP01DIRECTOR APPOINTED MRS TRACEY CLAIRE HUDSON
2019-10-30AP03Appointment of Mrs Julia Davies as company secretary on 2019-10-02
2019-10-11AP03Appointment of Mrs Tracey Claire Hudson as company secretary on 2019-10-02
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2018-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-06-27PSC04PSC'S CHANGE OF PARTICULARS / MR CRAIG PAUL HORNER / 11/06/2018
2018-06-27PSC04PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE HORNER / 11/06/2018
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG PAUL HORNER
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE HORNER
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIA DAVIES
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22AR0127/06/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07AP01DIRECTOR APPOINTED MRS JULIA DAVIES
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0127/06/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0127/06/14 FULL LIST
2013-11-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-27AR0127/06/13 FULL LIST
2012-10-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-27AR0127/06/12 FULL LIST
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-05AR0127/06/11 FULL LIST
2010-11-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-06AR0125/06/10 FULL LIST
2010-01-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / CRAIG PAUL HORNER / 07/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PAUL HORNER / 07/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE HORNER / 07/10/2009
2009-06-25363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-11-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-04363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-19363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-05-05288aNEW DIRECTOR APPOINTED
2006-05-0588(2)RAD 31/03/06--------- £ SI 98@1=98 £ IC 2/100
2005-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-05190LOCATION OF DEBENTURE REGISTER
2005-09-05353LOCATION OF REGISTER OF MEMBERS
2005-09-05288bSECRETARY RESIGNED
2005-09-05363aRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-07-08288bDIRECTOR RESIGNED
2005-07-08288aNEW SECRETARY APPOINTED
2005-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-12363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-20363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-27363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-19363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-30363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-08-30363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-07-29363sRETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1999-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-21363sRETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
1998-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-08-11288bDIRECTOR RESIGNED
1997-08-11288aNEW DIRECTOR APPOINTED
1997-08-11288aNEW DIRECTOR APPOINTED
1997-07-07363sRETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
1997-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/96
1996-06-19363sRETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
1995-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
1995-09-13363sRETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
1994-07-20363sRETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS
1994-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-07-06SRES03EXEMPTION FROM APPOINTING AUDITORS 25/06/93
1993-07-06363sRETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS
1992-06-30AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-06-30363sRETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
1991-11-08AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-11-08AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MARGARET HILLS 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 MARGARET HILLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARGARET HILLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.519
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Creditors
Creditors Due After One Year 2013-03-31 £ 24,316
Creditors Due After One Year 2012-03-31 £ 26,530
Creditors Due Within One Year 2013-03-31 £ 53,073
Creditors Due Within One Year 2012-03-31 £ 39,040
Provisions For Liabilities Charges 2013-03-31 £ 4,041
Provisions For Liabilities Charges 2012-03-31 £ 2,770

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MARGARET HILLS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 27,617
Cash Bank In Hand 2012-03-31 £ 28,996
Current Assets 2013-03-31 £ 64,094
Current Assets 2012-03-31 £ 66,593
Debtors 2013-03-31 £ 3,585
Debtors 2012-03-31 £ 3,413
Fixed Assets 2013-03-31 £ 24,674
Fixed Assets 2012-03-31 £ 19,283
Shareholder Funds 2013-03-31 £ 7,338
Shareholder Funds 2012-03-31 £ 17,536
Stocks Inventory 2013-03-31 £ 32,892
Stocks Inventory 2012-03-31 £ 34,184
Tangible Fixed Assets 2013-03-31 £ 24,674
Tangible Fixed Assets 2012-03-31 £ 19,283

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARGARET HILLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARGARET HILLS LIMITED
Trademarks
We have not found any records of MARGARET HILLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARGARET HILLS 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 (47290 - Other retail sale of food in specialised stores) as MARGARET HILLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARGARET HILLS 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 MARGARET HILLS 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 MARGARET HILLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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