ERNEST H.HILL,LIMITED

Profile ERNEST H.HILL,LIMITED

Actual on 01.11.2020
Company name
ERNEST H.HILL,LIMITED
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Company number
00091553
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 January 1907
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 09 March 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 09 March 2020

Nature of business (SIC)
28120 - Manufacture of fluid power equipment
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Registered office address
ERNEST H HILL LIMITED LONGACRE WAY, HOLBROOK INDUSTRIAL ESTATE, HOLBROOK, ENGLAND, SHEFFIELD, S20 3FS
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PSC and Officers ERNEST H.HILL,LIMITED

Officers

(as of 18.09.2020)

DALE, Christopher
Status: Active
Appointed on: Friday, 09 June 1995
Correspondence address: 24 Westfield Avenue, Meltham, West Yorkshire, Holmfirth, HD9 5PY
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GEDNEY, Stuart Lawrence
Status: Active
Appointed on: Monday, 17 July 2017
Correspondence address: Longacre Way, Holbrook Industrial Estate, Holbrook, England, Sheffield, S20 3FS, Ernest H Hill Limited
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Technical Director
Country of residence: England
HEWINS, Dominic John
Status: Active
Appointed on: Tuesday, 12 March 2002
Correspondence address: Longacre Way, Holbrook Industrial Estate, Holbrook, England, Sheffield, S20 3FS, Ernest H Hill Limited
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Sales Marketing
Country of residence: England
HUDSON, Emma Jayne
Status: Active
Appointed on: Monday, 02 March 2020
Correspondence address: Longacre Way, Holbrook Industrial Estate, Holbrook, England, Sheffield, S20 3FS, Ernest H Hill Limited
Role: Secretary
HEWINS, John Francis
Status: Not active
Appointed on: Monday, 11 May 1992
Resigned on: Friday, 13 September 2019
Correspondence address: The Homestead Shatton, Bamford, South Yorkshire, Sheffield, S33 0BG
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
WATSON, David Ian
Status: Not active
Resigned on: Friday, 15 July 1994
Correspondence address: Knoll Farm Aston, Hope, Hope Valley, S33 6RA
Nationality: British
Role: Secretary
WATSON, David Ian
Status: Not active
Resigned on: Friday, 15 July 1994
Correspondence address: Knoll Farm Aston, Hope, Hope Valley, S33 6RA
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SHEPHERD, James Gordon
Status: Not active
Resigned on: Friday, 18 December 1992
Correspondence address: Ridgeways 100 Bawtry Road, Bessacarr, South Yorkshire, Doncaster, DN4 7BW
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
WATSON, David Ian
Status: Not active
Appointed on: Wednesday, 24 October 2001
Resigned on: Monday, 02 March 2020
Correspondence address: Knoll Farm Aston, Hope, Hope Valley, S33 6RA
Nationality: British
Role: Secretary
ANDREW DAVID, Toward
Status: Not active
Appointed on: Monday, 13 July 1992
Resigned on: Saturday, 23 November 1996
Correspondence address: 39 Den Bank Crescent, Crosspool, South Yorkshire, Sheffield, S10 5PB
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Operations Director
DOUBLEDAY, Ian Ernest
Status: Not active
Resigned on: Tuesday, 30 September 1997
Correspondence address: 5 Stumperlowe Croft, South Yorkshire, Sheffield, S10 3QW
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Sales Director
JEFFREY, Nicholas
Status: Not active
Resigned on: Wednesday, 13 May 1992
Correspondence address: Riley Croft, Eyam, Hope Valley, S32 5QZ
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Chief Executive
Country of residence: England
DARWIN, Andrew David
Status: Not active
Appointed on: Friday, 15 July 1994
Resigned on: Wednesday, 24 October 2001
Correspondence address: 76 Ivy Park Road Ranmoor, South Yorkshire, Sheffield, S10 3LD
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Margery Hill Limited
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Sheffield, 10-12
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent