Hill Pemberton Controls Limited. Head office in Nottingham. Check Director.

Hill Pemberton Controls Limited, Nottingham

Hill Pemberton Controls Limited is a private limited company. Located at 22 Pelham Crescent, The Park, Nottingham NG7 1AW, this 25 years old business was incorporated on 1998-11-20 and is categorised as "information technology consultancy activities" (SIC: 62020), "other engineering activities" (Standard Industrial Classification code: 71129).
1 director can be found in this company: Alex P. (appointed on 20 November 1998). As for the secretaries (1 in total), we can name: Alex P. (appointed on 01 November 2010).

About
Name: Hill Pemberton Controls Limited
Number: 03671294
Incorporation date: 1998-11-20
End of financial year: 31 December


Address:	22 Pelham Crescent The Park Nottingham NG7 1AW
SIC code:	62020 - Information technology consultancy activities 71129 - Other engineering activities

Company staff

People with significant control

Alex P.

20 November 2016

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

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	13,158	52,179	14,817	49,904	61,150	49,267	52,866	45,761	48,430	24,612	18,614	20,494
Fixed Assets	433	325	244	183	137	103	77	58	43	32	24	18
Total Assets Less Current Liabilities	1,359	22,187	9,870	36,127	40,111	38,216	34,791	47,625	26,719	8,140	9,162	10,264
Shareholder Funds	1,359	22,187	9,870	36,127	-2,081	38,216	-	-	-	-	-	-
Tangible Fixed Assets	433	325	-	-	-	-	-	-	-	-	-	-

The due date for Hill Pemberton Controls Limited confirmation statement filing is 2023-12-04. The latest one was sent on 2022-11-20. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary person Alex P. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 16th, December 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/20 filed on: 20th, November 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/20 capital
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/20 filed on: 21st, November 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/21 capital
AA	Accounts for a micro company for the period ending on 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/20 filed on: 22nd, November 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/20 filed on: 21st, November 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/20 filed on: 1st, December 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/20 filed on: 23rd, November 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/20 filed on: 11th, December 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/11/24 with complete member list filed on: 24th, November 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 24th, October 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/11 with complete member list filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/11 with complete member list filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, October 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, October 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/11 with complete member list filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/11 with complete member list filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 30th, October 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 30th, October 2006 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/01/03 with complete member list filed on: 3rd, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/03 with complete member list filed on: 3rd, January 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, November 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, November 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/12/09 with complete member list filed on: 9th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/09 with complete member list filed on: 9th, December 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, October 2004 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, October 2004 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/12/10 with complete member list filed on: 10th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/10 with complete member list filed on: 10th, December 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 14th, October 2003 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 14th, October 2003 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/01/30 with complete member list filed on: 30th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/30 with complete member list filed on: 30th, January 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 13th, September 2002 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 13th, September 2002 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/11/23 with complete member list filed on: 23rd, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/11/23 with complete member list filed on: 23rd, November 2001 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 26th, October 2001 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 26th, October 2001 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2000/11/23 with complete member list filed on: 23rd, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/11/23 with complete member list filed on: 23rd, November 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 19th, September 2000 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 19th, September 2000 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 1999/12/24 with complete member list filed on: 24th, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/12/24 with complete member list filed on: 24th, December 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 10th, December 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 10th, December 1998 \| accounts	Free Download (1 page)

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