Hill & Sons(botley & Denmead)limited, Botley

Hill & Sons(Botley & Denmead)Limited is a private limited company. Located at Hillsons Road, Bottings Industrial Estate, Botley SO30 2GE, this 78 years old firm was incorporated on 1946-01-26 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the firm: Shirley H. (appointed on 07 August 2003). As for the secretaries (1 in total), we can name: Shirley H. (appointed on 25 April 2000).
About
Name: Hill & Sons(botley & Denmead)limited
Number: 00403721
Incorporation date: 1946-01-26
End of financial year: 30 June
 
Address: Hillsons Road
Bottings Industrial Estate
Botley
SO30 2GE
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Shirley H.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christopher H.
6 April 2016 - 27 June 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
Christopher C.
6 April 2016 - 6 April 2016
Nature of control: right to appoint and remove directors
Financial data
Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 42,487 31,024 52,038 73,664 36,044 114,638 80,086 43,344 37,805 29,665 1,291,085 26,279
Fixed Assets 961,812 927,597 2,203,845 2,204,832 2,205,643 3,156,447 3,165,742 3,164,114 3,413,047 3,422,947 1,402,707 2,661,814
Number Shares Allotted - 200 200 200 - - - - - - - -
Shareholder Funds 165,948 151,705 1,481,882 1,529,675 - - - - - - - -
Tangible Fixed Assets 961,812 927,597 3,845 4,832 - - - - - - - -
Total Assets Less Current Liabilities 913,639 877,422 2,185,780 2,212,260 2,141,407 3,153,896 3,137,197 3,123,682 3,356,803 3,310,272 2,506,777 2,492,340

The due date for Hill & Sons(Botley & Denmead)Limited confirmation statement filing is 2024-01-05. The most current confirmation statement was sent on 2022-12-22. The deadline for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up to 30 June 2022.

3 persons of significant control are indexed in the official register, namely: Shirley H. that owns over 3/4 of shares, 3/4 to full of voting rights. Christopher H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 10th, January 2024 | accounts
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