Menna Overview
Here’s a quick overview of A.H.HILLER & SON LIMITED 👀 — a Warwickshire based business that started in 1949.
A.H.HILLER & SON LIMITED
- Company statusactive
- Company No00466199
- Age77 years 4 months Incorporated 25 March 1949
- Officers6
Address
Dunnington Heath Farm,, Alcester,, Warwickshire, B49 5PD
A.H.HILLER & SON LIMITED is an active company incorporated on 25 March 1949 and based in Warwickshire. The company was registered 77 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01130
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 24 May 2022
Confirmation Statement With Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Memorandum Articles
5 Years Ago on 12 Feb 2021
Resolution
5 Years Ago on 12 Feb 2021
Capital Name Of Class Of Shares
5 Years Ago on 12 Feb 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 12 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 02 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 14 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Sep 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Aug 2018
Change Person Director Company With Change Date
8 Years Ago on 02 Jul 2018
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEACH, Rachel Helen | secretary | 01 Jan 1970 | |
| BEACH, Rachel Helen | director | Mar 1952 | 01 Jan 1970 |
| BEACH, Richard John | director | Jan 1940 | 01 Jan 1970 |
| HAINES, Sally June | director | Dec 1978 | 09 Jul 2008 |
| HILLER, June Clarkson | director | Nov 1928 | 01 Jan 1970 |
| TAYLOR, Emma Vivian | director | May 1980 | 09 Jul 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs June Clarkson Hiller | Nov 1928 | 01 Jun 2016 |
| Mr Richard John Beach | Jan 1940 | 01 Jun 2016 |
| Mrs Rachel Helen Beach | Mar 1952 | 01 Jun 2016 |
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Here’s a quick overview of A.H.HILLER & SON LIMITED 👀 — a Warwickshire based business that started in 1949.