Menna Overview
Here’s a quick overview of W E HILL & SONS LIMITED 👀 — a London, London based business that started in 1974.
W E HILL & SONS LIMITED
- Company statusactive
- Company No01169051
- Age52 years 2 months Incorporated 3 May 1974
- Officers5
Address
Livingstone Studio, 36 New End Square, London, London, NW3 1LS, United Kingdom
W E HILL & SONS LIMITED is an active company incorporated on 3 May 1974 and based in London, London, United Kingdom. The company was registered 52 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Nov 2019
Change Sail Address Company With Old Address New Address
6 Years Ago on 11 Sep 2019
Change Sail Address Company With Old Address New Address
6 Years Ago on 11 Sep 2019
Change Sail Address Company With Old Address New Address
6 Years Ago on 11 Sep 2019
Accounts With Accounts Type Small
7 Years Ago on 01 Apr 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 31 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 06 Nov 2018
Change To A Person With Significant Control
7 Years Ago on 01 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 13 Sep 2018
Move Registers To Sail Company With New Address
8 Years Ago on 27 Jun 2018
Change Sail Address Company With New Address
8 Years Ago on 27 Jun 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREINER, Stefan Peter | director | May 1966 | 01 Jun 2018 |
| MORRIS, Simon Hugh | director | Feb 1959 | 08 Feb 2017 |
| SMITH, Steven Edward | director | Apr 1961 | 08 Feb 2017 |
| WILSON, Derek Francis | director | Jan 1962 | 01 Jun 2018 |
| YOUNG, Robert Brewer | director | Jul 1967 | 01 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J & A Beare Limited | 08 Feb 2017 | |
| David Roderick Hill | Feb 1952 | 06 Apr 2016 |
Related Companies
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MORRIS, Simon Hugh, SMITH, Steven Edward are mutual persons.
MORRIS, Simon Hugh are mutual persons.
MORRIS, Simon Hugh, SMITH, Steven Edward are mutual persons.
SMITH, Steven Edward are mutual persons.
ACADEMY OF ST MARTIN IN THE FIELDS
MORRIS, Simon Hugh are mutual persons.
BRITISH ANTIQUE DEALERS' ASSOCIATION(THE)
HILL, Andrew Philip are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of W E HILL & SONS LIMITED 👀 — a London, London based business that started in 1974.