Active
Company Information for HILLS RESIDENTIAL CONSTRUCTION LTD
BRIDGE MILL HOUSE, BROOK STREET, COLCHESTER, ESSEX, CO1 2UZ,
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Company Registration Number
03919214
Private Limited Company
Active |
Company Name | |
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HILLS RESIDENTIAL CONSTRUCTION LTD | |
Legal Registered Office | |
BRIDGE MILL HOUSE BROOK STREET COLCHESTER ESSEX CO1 2UZ Other companies in CO1 | |
Company Number | 03919214 | |
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Company ID Number | 03919214 | |
Date formed | 2000-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB750752336 |
Last Datalog update: | 2024-03-06 06:29:46 |
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Officer | Role | Date Appointed |
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JONATHAN ALAN HILLS |
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TONY BROOKER |
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JAMES EDWARD CHARLES COX |
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JONATHAN ALAN HILLS |
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TRACY ANGELA HILLS |
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JONATHAN RICHARD MANN |
Officer | Role | Date Appointed | Date Resigned |
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LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KESGRAVE HALL LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
HILLS CONSTRUCTION LIMITED | Company Secretary | 2000-09-08 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
HILLS CONTRACTORS & CONSTRUCTION LIMITED | Company Secretary | 2000-05-08 | CURRENT | 1991-05-07 | Active | |
GRANGE MARSH PROPERTIES LIMITED | Director | 2010-11-08 | CURRENT | 1973-07-20 | Active | |
HILLS (COLCHESTER) LIMITED | Director | 2010-11-08 | CURRENT | 1973-09-12 | Active | |
HILLS (COLCHESTER) PLANT LIMITED | Director | 2010-11-08 | CURRENT | 1977-09-30 | Active | |
HILLS CONTRACTORS & CONSTRUCTION LIMITED | Director | 2010-07-01 | CURRENT | 1991-05-07 | Active | |
KGP (ROWHEDGE) MANAGEMENT COMPANY LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
HILLS BUILDING GROUP LIMITED | Director | 2017-05-19 | CURRENT | 1977-09-26 | Active | |
PLANNING PROMOTION'S PARTNERSHIP LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Dissolved 2017-07-10 | |
KESGRAVE HALL LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
HILLS CONSTRUCTION LIMITED | Director | 2000-09-08 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
GRANGE MARSH PROPERTIES LIMITED | Director | 1996-03-18 | CURRENT | 1973-07-20 | Active | |
HILLS CONTRACTORS & CONSTRUCTION LIMITED | Director | 1993-11-01 | CURRENT | 1991-05-07 | Active | |
HILLS BUILDING GROUP LIMITED | Director | 1992-09-30 | CURRENT | 1977-09-26 | Active | |
HILLS CONSTRUCTION LIMITED | Director | 2000-09-08 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
HILLS CONTRACTORS & CONSTRUCTION LIMITED | Director | 2017-05-19 | CURRENT | 1991-05-07 | Active | |
DRAGONSTONE LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2015-09-01 | |
INGLETON CONTRACTS LIMITED | Director | 2002-02-18 | CURRENT | 1987-09-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Mr Jonathan Alan Hills as a person with significant control on 2023-09-06 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039192140025 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039192140024 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039192140023 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039192140009 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039192140022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039192140008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039192140008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039192140010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039192140010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039192140013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039192140013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039192140007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039192140007 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039192140013 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039192140018 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039192140018 | |
REGISTRATION OF A CHARGE / CHARGE CODE 039192140021 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039192140021 | |
REGISTRATION OF A CHARGE / CHARGE CODE 039192140020 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039192140020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039192140015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039192140019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039192140018 | |
AA01 | Previous accounting period extended from 30/09/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039192140017 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039192140016 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAMS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039192140015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY BROOKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039192140014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039192140011 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039192140012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039192140013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039192140012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039192140011 | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD CHARLES COX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039192140010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039192140009 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICHARD MANN | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039192140008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039192140007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANGELA HILLS / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALAN HILLS / 01/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN ALAN HILLS / 01/02/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 03/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TONY BROOKER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 03/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANGELA HILLS / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALAN HILLS / 03/02/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363s | RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | |
88(2)R | AD 28/04/00--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED HILLS CONSTRUCTION (COLCHESTER) LTD CERTIFICATE ISSUED ON 17/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 25 |
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Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
MORTGAGE | Satisfied | JONATHAN HILLS AND TRACEY HILLS AND ALAN HILLS | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 HILLS RESIDENTIAL CONSTRUCTION LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HILLS RESIDENTIAL CONSTRUCTION LTD 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. |