Hills Group Enterprises Limited. Head office in Woodford Green. Check Director.

Hills Group Enterprises Limited, Woodford Green

Hills Group Enterprises Limited is a private limited company. Situated at 536-564 High Road, Woodford Green IG8 0PR, this 21 years old business was incorporated on 2002-11-19 and is categorised as "activities of head offices" (SIC code: 70100).
3 directors can be found in this company: Ross D. (appointed on 20 March 2020), Ashley H. (appointed on 14 August 2015), Rosanna H. (appointed on 14 August 2015). Moving to the secretaries (2 in total), we can name: Rosanna H. (appointed on 08 May 2014), Ashley H. (appointed on 06 March 2007).

About
Name: Hills Group Enterprises Limited
Number: 04593885
Incorporation date: 2002-11-19
End of financial year: 30 December


Address:	536-564 High Road Woodford Green IG8 0PR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Rosanna H.

9 July 2019

Nature of control:	75,01-100% shares

Richard H.

6 April 2016 - 9 July 2019

Nature of control:	50,01-75% shares

The date for Hills Group Enterprises Limited confirmation statement filing is 2023-11-23. The last one was submitted on 2022-11-09. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 30 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Rosanna H. who has over 3/4 of shares. Richard H. who has over 1/2 to 3/4 of shares .

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (41 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Dec 2021 filed on: 10th, October 2022 \| accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (42 pages)
AA01	Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 9th, November 2020 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 16th, September 2019 \| accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 4th, December 2017 \| accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 9th, October 2016 \| accounts	Free Download (40 pages)
AR01	Annual return drawn up to Thu, 19th Nov 2015 with full list of members filed on: 26th, November 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 26th Nov 2015: 45921.15 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 12th, October 2015 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to Wed, 19th Nov 2014 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 27th Nov 2014: 45921.15 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to Tue, 19th Nov 2013 with full list of members filed on: 26th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 26th Nov 2013: 45921.15 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Mon, 19th Nov 2012 with full list of members filed on: 29th, November 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Sat, 19th Nov 2011 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to Fri, 19th Nov 2010 with full list of members filed on: 3rd, December 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 25th, September 2010 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to Thu, 19th Nov 2009 with full list of members filed on: 2nd, December 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 4th, November 2009 \| accounts	Free Download (29 pages)
363a	Annual return up to Wed, 10th Dec 2008 with shareholders record filed on: 10th, December 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 1st, November 2008 \| accounts	Free Download (32 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, April 2008 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, April 2008 \| capital	Free Download (2 pages)
363a	Annual return up to Thu, 22nd Nov 2007 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 22nd Nov 2007 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 1st, February 2007 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 1st, February 2007 \| accounts	Free Download (25 pages)
363a	Annual return up to Tue, 5th Dec 2006 with shareholders record filed on: 5th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 5th Dec 2006 with shareholders record filed on: 5th, December 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, June 2006 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, June 2006 \| accounts	Free Download (21 pages)
363a	Annual return up to Wed, 23rd Nov 2005 with shareholders record filed on: 23rd, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 23rd Nov 2005 with shareholders record filed on: 23rd, November 2005 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 26th, January 2005 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 26th, January 2005 \| accounts	Free Download (20 pages)
363a	Annual return up to Wed, 1st Dec 2004 with shareholders record filed on: 1st, December 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to Wed, 1st Dec 2004 with shareholders record filed on: 1st, December 2004 \| annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 17th, September 2004 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 17th, September 2004 \| accounts	Free Download (2 pages)
363a	Annual return up to Wed, 26th Nov 2003 with shareholders record filed on: 26th, November 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to Wed, 26th Nov 2003 with shareholders record filed on: 26th, November 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 2499999 shares on Fri, 22nd Aug 2003. Value of each share 0.01 £, total number of shares: 36250. filed on: 29th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 2499999 shares on Fri, 22nd Aug 2003. Value of each share 0.01 £, total number of shares: 36250. filed on: 29th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1125000 shares on Fri, 22nd Aug 2003. Value of each share 0.01 £, total number of shares: 11251. filed on: 27th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1125000 shares on Fri, 22nd Aug 2003. Value of each share 0.01 £, total number of shares: 11251. filed on: 27th, October 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 4th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 4th, September 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, November 2002 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 19th, November 2002 \| incorporation	Free Download (19 pages)

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