M.H.Hill Limited

Company Name	M.H.Hill Limited
Director	Janet Lesley Bedell
Company Status	Active
Company Number	00283045
Category	Private Limited Company
Incorporation Date	27 December 1933(90 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Janet Lesley Bedell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 October 1991(57 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10b Nursery Avenue Hale Cheshire WA15 0JP

Director Name	Geoffrey George Hill
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(57 years, 10 months after company formation)
Appointment Duration	25 years, 10 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Gorse Bank Road Halebarns Altrincham Cheshire WA15 0AS

Director Name	Ian Hill
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(57 years, 10 months after company formation)
Appointment Duration	25 years, 10 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Apsley Close Bowdon Altrincham WA14 3AJ

Director Name	Sheila Lesley Louisa Hill
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(57 years, 10 months after company formation)
Appointment Duration	25 years, 10 months (resigned 01 September 2017)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	28 Gorse Bank Road Halebarns Altrincham Cheshire WA15 0AS

Secretary Name	Sheila Lesley Louisa Hill
Nationality	British
Status	Resigned
Appointed	27 October 1991(57 years, 10 months after company formation)
Appointment Duration	25 years, 10 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Gorse Bank Road Halebarns Altrincham Cheshire WA15 0AS

Contact

Telephone	0161 9281309
Telephone region	Manchester

Location

Registered Address	217 Ashley Road Hale Cheshire WA15 9SZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

65 at £1	Geoffrey George Hill 25.00% Ordinary
65 at £1	Ian Hill 25.00% Ordinary
65 at £1	Janet Lesley Hill Bedell 25.00% Ordinary
65 at £1	Sheila Lesley Louisa Hill 25.00% Ordinary

Financials

Year	2014
Net Worth	£9,031
Cash	£43,118
Current Liabilities	£39,005

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (5 months, 3 weeks ago)
Next Return Due	10 November 2024 (6 months, 3 weeks from now)

Filing History

13 November 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
8 September 2023	Micro company accounts made up to 31 December 2022 (8 pages)
1 November 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
12 November 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
20 September 2021	Micro company accounts made up to 31 December 2020 (8 pages)
9 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
2 October 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
11 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
20 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
4 December 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
7 October 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
8 December 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
8 December 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
16 November 2017	Amended accounts made up to 31 December 2016 (7 pages)
16 November 2017	Amended accounts made up to 31 December 2016 (7 pages)
14 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
14 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
6 November 2017	Notification of Janet Lesley Bedell as a person with significant control on 1 September 2017 (4 pages)
6 November 2017	Notification of Ian Hill as a person with significant control on 1 September 2017 (4 pages)
6 November 2017	Withdrawal of a person with significant control statement on 6 November 2017 (3 pages)
6 November 2017	Notification of Janet Lesley Bedell as a person with significant control on 1 September 2017 (4 pages)
6 November 2017	Withdrawal of a person with significant control statement on 6 November 2017 (3 pages)
6 November 2017	Notification of Ian Hill as a person with significant control on 1 September 2017 (4 pages)
9 October 2017	Director's details changed for Janet Lesley Hill Bedell on 1 October 2017 (2 pages)
9 October 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
9 October 2017	Director's details changed for Janet Lesley Hill Bedell on 1 October 2017 (2 pages)
9 October 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
6 October 2017	Termination of appointment of Sheila Lesley Louisa Hill as a secretary on 1 September 2017 (1 page)
6 October 2017	Termination of appointment of Ian Hill as a director on 1 September 2017 (1 page)
6 October 2017	Termination of appointment of Sheila Lesley Louisa Hill as a director on 1 September 2017 (1 page)
6 October 2017	Termination of appointment of Sheila Lesley Louisa Hill as a secretary on 1 September 2017 (1 page)
6 October 2017	Termination of appointment of Sheila Lesley Louisa Hill as a director on 1 September 2017 (1 page)
6 October 2017	Termination of appointment of Sheila Lesley Louisa Hill as a director on 1 September 2017 (1 page)
6 October 2017	Termination of appointment of Geoffrey George Hill as a director on 1 September 2017 (1 page)
6 October 2017	Termination of appointment of Geoffrey George Hill as a director on 1 September 2017 (1 page)
6 October 2017	Termination of appointment of Sheila Lesley Louisa Hill as a director on 1 September 2017 (1 page)
6 October 2017	Termination of appointment of Ian Hill as a director on 1 September 2017 (1 page)
28 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 260 (7 pages)
4 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 260 (7 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 260 (7 pages)
24 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 260 (7 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 260 (7 pages)
11 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 260 (7 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
15 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
31 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 December 2010	Annual return made up to 27 October 2010 with a full list of shareholders (7 pages)
10 December 2010	Annual return made up to 27 October 2010 with a full list of shareholders (7 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 December 2009	Director's details changed for Sheila Lesley Louisa Hill on 24 October 2009 (2 pages)
9 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Geoffrey George Hill on 24 October 2009 (2 pages)
9 December 2009	Director's details changed for Janet Lesley Hill Bedell on 24 October 2009 (2 pages)
9 December 2009	Director's details changed for Janet Lesley Hill Bedell on 24 October 2009 (2 pages)
9 December 2009	Director's details changed for Ian Hill on 24 October 2009 (2 pages)
9 December 2009	Director's details changed for Sheila Lesley Louisa Hill on 24 October 2009 (2 pages)
9 December 2009	Director's details changed for Ian Hill on 24 October 2009 (2 pages)
9 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Geoffrey George Hill on 24 October 2009 (2 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 December 2008	Return made up to 27/10/08; full list of members (5 pages)
8 December 2008	Return made up to 27/10/08; full list of members (5 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
17 December 2007	Return made up to 27/10/07; full list of members (3 pages)
17 December 2007	Return made up to 27/10/07; full list of members (3 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
6 February 2007	Return made up to 27/10/06; full list of members (3 pages)
6 February 2007	Return made up to 27/10/06; full list of members (3 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
23 November 2005	Return made up to 27/10/05; full list of members (3 pages)
23 November 2005	Return made up to 27/10/05; full list of members (3 pages)
5 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
5 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
10 November 2004	Return made up to 27/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 November 2004	Return made up to 27/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
19 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
1 December 2003	Return made up to 27/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 December 2003	Return made up to 27/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
14 November 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 November 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
26 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
15 November 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
28 November 2000	Return made up to 27/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2000	Return made up to 27/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
5 November 1999	Return made up to 27/10/99; full list of members (8 pages)
5 November 1999	Return made up to 27/10/99; full list of members (8 pages)
27 October 1999	Full accounts made up to 31 December 1998 (10 pages)
27 October 1999	Full accounts made up to 31 December 1998 (10 pages)
16 November 1998	Return made up to 27/10/98; no change of members (4 pages)
16 November 1998	Return made up to 27/10/98; no change of members (4 pages)
28 October 1998	Full accounts made up to 31 December 1997 (9 pages)
28 October 1998	Full accounts made up to 31 December 1997 (9 pages)
20 November 1997	Return made up to 27/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 1997	Return made up to 27/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1997	Full accounts made up to 31 December 1996 (12 pages)
26 September 1997	Full accounts made up to 31 December 1996 (12 pages)
6 November 1996	Return made up to 27/10/96; full list of members (6 pages)
6 November 1996	Return made up to 27/10/96; full list of members (6 pages)
20 October 1996	Full accounts made up to 31 December 1995 (12 pages)
20 October 1996	Full accounts made up to 31 December 1995 (12 pages)
15 November 1995	Return made up to 27/10/95; no change of members (4 pages)
15 November 1995	Return made up to 27/10/95; no change of members (4 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
21 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
27 December 1933	Certificate of incorporation (2 pages)
27 December 1933	Certificate of incorporation (2 pages)
27 December 1933	Incorporation (15 pages)
27 December 1933	Incorporation (15 pages)

M.H.Hill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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