Marks Hills & Co Limited. Head office in East Molesey. Check Director.

Marks Hills & Co Limited, East Molesey

Marks Hills & Co Limited is a private limited company. Located at Bridge House, 11 Creek Road, East Molesey KT8 9BE, the above-mentioned 15 years old enterprise was incorporated on 2009-05-05 and is officially classified as "security dealing on own account" (Standard Industrial Classification code: 64991).
2 directors can be found in this company: Francis H. (appointed on 15 January 2023), Ida V. (appointed on 15 January 2023). Moving to the secretaries (1 in total), we can name: Francis H. (appointed on 15 January 2023).

About
Name: Marks Hills & Co Limited
Number: 06896113
Incorporation date: 2009-05-05
End of financial year: 31 October


Address:	Bridge House 11 Creek Road East Molesey KT8 9BE
SIC code:	64991 - Security dealing on own account

Company staff

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

The target date for Marks Hills & Co Limited confirmation statement filing is 2024-05-19. The latest one was sent on 2023-05-05. The due date for the next statutory accounts filing is 31 July 2024. Most current accounts filing was filed for the time up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: Ida V. who has over 3/4 of shares, 3/4 to full of voting rights. Alan H. who has over 3/4 of shares.

Company filing

Filter filings by category:

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

Type		Free download
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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