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George Hill Holdings Limited
George Hill Holdings Limited is a dissolved company incorporated on 28 August 1987 with the registered office located in Birmingham, West Midlands. George Hill Holdings Limited was registered 38 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 July 2016
(9 years ago)
Was
28 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02159317
Private limited company
Age
38 years
Incorporated
28 August 1987
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about George Hill Holdings Limited
Contact
Update Details
Address
3rd Floor 9 Colmore Row
Birmingham
B3 2BJ
Same address for the past
10 years
Companies in B3 2BJ
Telephone
Unreported
Email
Available in Endole App
Website
Grangefen.co.uk
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People
Officers
2
Shareholders
8
Controllers (PSC)
-
Duncan James Stanier Hill
Director • Managing Director • Lives in UK • Born in Mar 1956
Mr Simon John Edward Drake
Secretary • Financial Director • British • Born in Sep 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Century House (Shrewsbury) Management Company Limited
Duncan James Stanier Hill is a mutual person.
Active
Halo Ventures Limited
Duncan James Stanier Hill is a mutual person.
Active
Hill Trading (Shropshire) Limited
Duncan James Stanier Hill is a mutual person.
Active
H J Hill Settlement Limited
Duncan James Stanier Hill is a mutual person.
Active
Gresham House Solar Distribution LLP
Duncan James Stanier Hill is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period
30 Sep
⟶
30 Sep 2013
Traded for
12 months
Cash in Bank
£351K
Decreased by £304K (-46%)
Turnover
£34.79M
Decreased by £1.2M (-3%)
Employees
224
Decreased by 28 (-11%)
Total Assets
£18.29M
Decreased by £398K (-2%)
Total Liabilities
-£10.19M
Decreased by £2.32M (-19%)
Net Assets
£8.1M
Increased by £1.92M (+31%)
Debt Ratio (%)
56%
Decreased by 11.22% (-17%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 27 Jul 2016
Registered Address Changed
10 Years Ago on 29 Jan 2015
Declaration of Solvency
10 Years Ago on 28 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 28 Jan 2015
Sara Morley Resigned
10 Years Ago on 19 Dec 2014
Simon John Edward Drake Resigned
10 Years Ago on 18 Dec 2014
Sheila Gwendolen Hill Resigned
10 Years Ago on 11 Dec 2014
Charge Satisfied
11 Years Ago on 24 Sep 2014
Charge Satisfied
11 Years Ago on 23 Sep 2014
Charge Satisfied
11 Years Ago on 23 Sep 2014
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2016
Liquidators' statement of receipts and payments to 14 January 2016
Submitted on 25 Feb 2016
Registered office address changed from Halesfield 21, Telford, Shropshire, TF7 4PA to 3Rd Floor 9 Colmore Row Birmingham B3 2BJ on 29 January 2015
Submitted on 29 Jan 2015
Resolutions
Submitted on 28 Jan 2015
Appointment of a voluntary liquidator
Submitted on 28 Jan 2015
Declaration of solvency
Submitted on 28 Jan 2015
Statement of capital following an allotment of shares on 15 January 2015
Submitted on 26 Jan 2015
Statement of capital following an allotment of shares on 15 January 2015
Submitted on 26 Jan 2015
Termination of appointment of Sara Morley as a director on 19 December 2014
Submitted on 19 Dec 2014
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Repayment History
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