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G.B. Hill & Sons Limited

G.B. Hill & Sons Limited is an active company incorporated on 12 September 2002 with the registered office located in Woking, Surrey. G.B. Hill & Sons Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04533309
Private limited company
Age
23 years
Incorporated 12 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (11 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (19 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
61 High Street
Chobham
Woking
Surrey
GU24 8AF
England
Address changed on 29 Jul 2024 (1 year 1 month ago)
Previous address was 61a High Street Chobham Woking Surrey GU24 8AF England
Telephone
01993775568
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1954
Ms Penelope Jane Hill
PSC • British • Lives in England • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Ape Properties Limited
Falcor Management Limited and Penelope Jane Hill are mutual people.
Active
Burhill Investments UK Limited
Penelope Jane Hill is a mutual person.
Active
Nuthurst Properties Limited
Falcor Management Limited is a mutual person.
Active
Outofthecube-UK Ltd
Falcor Management Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£260K
Same as previous period
Total Liabilities
-£376.23K
Increased by £17.52K (+5%)
Net Assets
-£116.23K
Decreased by £17.52K (+18%)
Debt Ratio (%)
145%
Increased by 6.74% (+5%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Falcor Management Limited Details Changed
1 Year 1 Month Ago on 26 Jul 2024
Ms Penelope Jane Hill Details Changed
1 Year 1 Month Ago on 26 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 10 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Ms Penelope Jane Hill Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Falcor Management Limited Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Ms Penelope Jane Hill Details Changed
1 Year 2 Months Ago on 20 Jun 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 12 May 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 16 Sep 2024
Director's details changed for Ms Penelope Jane Hill on 26 July 2024
Submitted on 29 Jul 2024
Secretary's details changed for Falcor Management Limited on 26 July 2024
Submitted on 29 Jul 2024
Registered office address changed from 61a High Street Chobham Woking Surrey GU24 8AF England to 61 High Street Chobham Woking Surrey GU24 8AF on 29 July 2024
Submitted on 29 Jul 2024
Director's details changed for Ms Penelope Jane Hill on 20 June 2024
Submitted on 10 Jul 2024
Registered office address changed from 61a Chobham Woking Surrey GU24 8AJ United Kingdom to 61a High Street Chobham Woking Surrey GU24 8AF on 10 July 2024
Submitted on 10 Jul 2024
Secretary's details changed for Falcor Management Limited on 20 June 2024
Submitted on 10 Jul 2024
Registered office address changed from First Floor 25 Chertsey Road Chobham Woking GU24 8PD England to 61a Chobham Woking Surrey GU24 8AJ on 1 July 2024
Submitted on 1 Jul 2024
Secretary's details changed for Falcor Management Limited on 20 June 2024
Submitted on 1 Jul 2024
Repayment History
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