W E Hill & Sons Limited
Company Profile
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MicroW E Hill & Sons Limited
01169051•Private Limited With Share Capital
Livingstone Studio, 36 New End Square, London, NW31LS
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Incorporated
03/05/1974
Company Age
51 years
Directors
5
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
W E Hill & Sons Limited (01169051) is a private limited with share capital incorporated on 03/05/1974 (51 years old) and registered in london, NW31LS. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 03/05/1974
NW31LS
Financial Overview
Total Assets
£182.4K
Liabilities
£14.6K
Net Assets
£167.8K
Cash
£60.9K
Key Metrics
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-09-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-09-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:27-06-2018
Change Sail Address Company With New Address
Category:Address
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Officers
Date:30-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2007
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2005
Legacy
Category:Annual Return
Date:22-11-2005
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2004
Legacy
Category:Annual Return
Date:12-12-2003
Legacy
Category:Address
Date:23-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2002
Legacy
Category:Annual Return
Date:21-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2001
Legacy
Category:Annual Return
Date:16-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2001
Legacy
Category:Annual Return
Date:21-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2000
Legacy
Category:Annual Return
Date:19-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-1999
Legacy
Category:Annual Return
Date:19-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-1998
Legacy
Category:Officers
Date:02-12-1997
Legacy
Category:Officers
Date:02-12-1997
Legacy
Category:Officers
Date:02-12-1997
Legacy
Category:Annual Return
Date:19-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-1997
Legacy
Category:Annual Return
Date:18-11-1996
Legacy
Category:Annual Return
Date:21-11-1995
Resolution
Category:Resolution
Date:19-10-1995
Resolution
Category:Resolution
Date:19-10-1995
Resolution
Category:Resolution
Date:19-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-1994
Legacy
Category:Annual Return
Date:18-11-1994
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
36 New End Square, London, NW31LSRegistered
Friary Court, 13-21, Guildford, Surrey, GU13DL
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