Marks Hills & Co Limited. net worth, address, company information. Free

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Marks Hills & Co Limited (Companies House Registration Number 06896113) is a private limited company started on 2009-05-05 originating in England. This enterprise can be found at Bridge House, 11 Creek Road, East Molesey KT8 9BE. Marks Hills & Co Limited operates Standard Industrial Classification: 64991 which stands for "security dealing on own account".

Company details

Name	Marks Hills & Co Limited
Number	06896113
Date of Incorporation:	Tue, 5th May 2009
End of financial year:	31 October
Address:	Bridge House, 11 Creek Road, East Molesey, KT8 9BE
SIC code:	64991 - Security dealing on own account

Moving on to the 2 directors that can be found in this business, we can name: Francis H. (appointed on 15 January 2023), Ida V. (appointment date: 15 January 2023). 1 secretary is there as well: Francis H. (appointed on 15 January 2023). The official register reports 2 persons of significant control, namely: Ida V. owns over 3/4 of shares, 3/4 to full of voting rights, Alan H. owns over 3/4 of shares.

Directors

People with significant control

Ida V.

10 November 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan H.

6 April 2016 - 10 November 2023

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Wed, 15th Nov 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Wed, 15th Nov 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Fri, 10th Nov 2023 filed on: 14th, November 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 10th Nov 2023 filed on: 14th, November 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 5th May 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
(AD02) Single Alternative Inspection Location changed from 52 Warwick Gardens Thames Ditton Surrey KT7 0RB England at an unknown date to Bridge House 11 Creek Road East Molesey KT8 9BE filed on: 25th, May 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from 52 Warwick Gardens Thames Ditton Surrey KT7 0RB on Tue, 11th Apr 2023 to Bridge House 11 Creek Road East Molesey KT8 9BE filed on: 11th, April 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 8th Mar 2023 filed on: 11th, April 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 18th, January 2023 \| accounts	Free Download (8 pages)
(AP03) On Sun, 15th Jan 2023, company appointed a new person to the position of a secretary filed on: 15th, January 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Sun, 15th Jan 2023 filed on: 15th, January 2023 \| officers	Free Download (1 page)
(AP01) On Sun, 15th Jan 2023 new director was appointed. filed on: 15th, January 2023 \| officers	Free Download (2 pages)
(AP01) On Sun, 15th Jan 2023 new director was appointed. filed on: 15th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 5th May 2022 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 30th, March 2022 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 20th, July 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wed, 5th May 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 13th, July 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tue, 5th May 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Mon, 1st Jul 2019 filed on: 15th, May 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 1st Jul 2019 director's details were changed filed on: 15th, May 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 23rd, July 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sun, 5th May 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 19th, July 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sat, 5th May 2018 filed on: 21st, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2016 filed on: 29th, June 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Fri, 5th May 2017 filed on: 23rd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2015 filed on: 27th, July 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th May 2016 filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 15th Jun 2016: 1000.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Fri, 31st Oct 2014 filed on: 10th, June 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th May 2015 filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2013 filed on: 10th, June 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 5th May 2014 filed on: 10th, May 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2012 filed on: 15th, July 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 5th May 2013 filed on: 9th, May 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th May 2012 filed on: 7th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2011 filed on: 23rd, April 2012 \| accounts	Free Download (13 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, May 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th May 2011 filed on: 19th, May 2011 \| annual return	Free Download (4 pages)
(AD02) Notification of SAIL filed on: 18th, May 2011 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2010 filed on: 27th, January 2011 \| accounts	Free Download (10 pages)
(CH03) On Wed, 5th May 2010 secretary's details were changed filed on: 10th, May 2010 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Mon, 10th May 2010. Old Address: 52 Warwick Garden Thames Ditton Surrey KT7 0RB filed on: 10th, May 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 5th May 2010 filed on: 10th, May 2010 \| annual return	Free Download (4 pages)
(CH01) On Wed, 5th May 2010 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Sun, 31st Oct 2010 filed on: 31st, March 2010 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, May 2009 \| incorporation	Free Download (18 pages)

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