W E HILL & SONS LIMITED

LIVINGSTONE STUDIO, 36 NEW END SQUARE, LONDON  NW3 1LS
  • Active
  • Private Limited Company
  • Company No. 01169051
  • Last Updated: 01 Mar 2024

Company Profile

W E HILL & SONS LIMITED was incorporated on Friday, May 3, 1974 as a Private Limited Company with registered address in LONDON. W E HILL & SONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 50 years 6 months and 5 days.

Name W E HILL & SONS LIMITED
Company number 01169051
Company type Private Limited Company
Incorporation date 03 May 1974
Status Active
Industry (SIC 2007)

Address

Registered Address LIVINGSTONE STUDIO
36 NEW END SQUARE
LONDON
NW3 1LS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
J & A Beare Limited Queen Anne Street, W1G 8HX Dates: Wednesday, February 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
David Roderick Hill Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 March
Next annual accounts due 30 March 2024, (-223 days left)
Latest accounts 30 March 2022
Next confirmation statement due 28 November 2016
Last confirmation statement dated 31 October 2015

Mortgages

No mortgages have been registered against W E HILL & SONS LIMITED.

Previous Names

Name Change Date
W E HILL & SONS LIMITED 03 May 1974