HILL BUILD LTD

Profile HILL BUILD LTD

Actual on 01.11.2020
Company name
HILL BUILD LTD
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Company number
05104293
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 April 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 16 April 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 16 April 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
BURLEY, WEST COKER HILL, SOMERSET, YEOVIL, BA22 9DG
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PSC and Officers HILL BUILD LTD

Officers

(as of 19.09.2020)

HILL, Charlie Andrew
Status: Active
Appointed on: Wednesday, 04 September 2013
Correspondence address: Chard Road, Drimpton, England, Dorset, Beaminster, DT8 3RF, Old Drimpton Farm
Nationality: British
Date of birth: December 1988
Role: Director
Occupation: Director
Country of residence: United Kingdom
HILL, Desmond Gordon
Status: Active
Appointed on: Friday, 16 April 2004
Correspondence address: Burley, West Coker Hill, Somerset, Yeovil, BA22 9DG
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Builder
Country of residence: United Kingdom
HILL, Ruth Patricia
Status: Active
Appointed on: Friday, 16 April 2004
Correspondence address: Burley, West Coker Hill, Somerset, Yeovil, BA22 9DG
Role: Secretary
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Friday, 16 April 2004
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Friday, 16 April 2004
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Charlie Andrew Hill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Dorset, Beaminster, Old Drimpton Farm
Nationality: British
Date of birth: December 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Desmond Gordon Hill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Somerset, Yeovil, Burley
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors