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W E Hill & Sons Limited (Companies House Registration Number 01169051) is a private limited company founded on 1974-05-03 in United Kingdom. The business can be found at Livingstone Studio, 36 New End Square, London NW3 1LS. Changed on 1995-05-19, the previous name the enterprise used was Havenfields Property Co. Limited. W E Hill & Sons Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name W E Hill & Sons Limited
Number 01169051
Date of Incorporation: May 3, 1974
End of financial year: 30 March
Address: Livingstone Studio, 36 New End Square, London, NW3 1LS
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 5 directors that can be found in this enterprise, we can name: Derek W. (in the company from 01 June 2018), Stefan G. (appointment date: 01 June 2018), Robert Y. (appointed on 01 June 2018). The official register indexes 2 persons of significant control, namely: J & A Beare Limited is located at Queen Anne Street, W1G 8HX London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. David H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-30 2020-03-30 2021-03-30 2022-03-30 2023-03-31
Current Assets 68,098 59,765 30,932 71,898 150,723 141,836 95,192 94,864 117,307
Total Assets Less Current Liabilities 55,467 48,390 - 46,570 134,282 133,396 89,420 91,630 115,044
Number Shares Allotted - 28,000 - - - - - - -
Shareholder Funds 52,928 46,802 - - - - - - -

People with significant control

J & A Beare Limited
8 February 2017
Address 30 Queen Anne Street, London, W1G 8HX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03487761
Nature of control: 25-50% voting rights
25-50% shares
David H.
6 April 2016 - 8 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 19th, March 2024 | accounts 		Free Download (4 pages)

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