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W E Hill & Sons Limited

W E Hill & Sons Limited is an active company incorporated on 3 May 1974 with the registered office located in London, Greater London. W E Hill & Sons Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01169051
Private limited company
Age
51 years
Incorporated 3 May 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Livingstone Studio
36 New End Square
London
London
NW3 1LS
United Kingdom
Address changed on 25 Mar 2025 (5 months ago)
Previous address was 44-46 Regent Street Rugby CV21 2PS England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jan 1962
Director • Managing Director • British • Lives in England • Born in Feb 1959
Director • None • American • Lives in France • Born in Jul 1967
Director • Managing Director • British • Lives in England • Born in Apr 1961
Director • None • German • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Maskdean Limited
Mr Simon Hugh Morris is a mutual person.
Active
Beares Publishing Limited
Mr Steven Edward Smith and Mr Simon Hugh Morris are mutual people.
Active
J & A Beare Limited
Mr Steven Edward Smith is a mutual person.
Active
Virtuoso Music Management Ltd
Mr Steven Edward Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£141.94K
Increased by £24.63K (+21%)
Total Liabilities
-£14.06K
Increased by £6.58K (+88%)
Net Assets
£127.88K
Increased by £18.05K (+16%)
Debt Ratio (%)
10%
Increased by 3.53% (+55%)
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Inspection Address Changed
5 Months Ago on 25 Mar 2025
Micro Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Full Accounts Submitted
3 Years Ago on 28 Dec 2021
Confirmation Submitted
3 Years Ago on 28 Oct 2021
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Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 26 Mar 2025
Register inspection address has been changed from 44-46 Regent Street Rugby CV21 2PS England to Chestnut Field House Chestnut Field Rugby CV21 2PD
Submitted on 25 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 26 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Mar 2024
Confirmation statement made on 11 March 2023 with no updates
Submitted on 28 Mar 2023
Total exemption full accounts made up to 30 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 11 March 2022 with no updates
Submitted on 1 Apr 2022
Total exemption full accounts made up to 30 March 2021
Submitted on 28 Dec 2021
Confirmation statement made on 11 March 2021 with no updates
Submitted on 28 Oct 2021
Repayment History
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