Malcolm Hill Associates Ltd

Company Name	Malcolm Hill Associates Ltd
Company Status	Active
Company Number	08937678
Category	Private Limited Company
Incorporation Date	13 March 2014(10 years, 1 month ago)
Previous Names	Hill Event Technology Ltd. and Hill Pro Audio Ltd.

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Ben Freer
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	13 March 2014(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	22 Lord Byron Square Salford M50 2XH

Secretary Name	Mr Ben Freer
Status	Current
Appointed	13 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	22 Lord Byron Square Salford M50 2XH

Director Name	Mr Daniel Christopher Chalk
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	13 January 2015(10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Product Design Engineer
Country of Residence	England
Correspondence Address	22 Lord Byron Square Salford M50 2XH

Director Name	Mr Matthew James Hill
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Self Employed
Country of Residence	England
Correspondence Address	22 Lord Byron Square Salford M50 2XH

Director Name	Mr Philip John Adlam
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Fryors Court Murton York YO19 5UY

Contact

Website	hilleventtechnology.co.uk
Telephone	01904 481700
Telephone region	York

Location

Registered Address	22 Lord Byron Square Salford M50 2XH
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £0.1	Philip Adlam 50.00% Ordinary A
100 at £0.1	Philip Adlam 50.00% Ordinary B

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	27 April 2023 (11 months, 4 weeks ago)
Next Return Due	11 May 2024 (3 weeks from now)

Filing History

16 November 2020	Registered office address changed from Unit 2 Fryors Court Murton York YO19 5UY to 22 Lord Byron Square Salford M50 2XH on 16 November 2020 (1 page)
21 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
3 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01 (3 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with updates (5 pages)
26 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
26 March 2019	Confirmation statement made on 13 March 2019 with updates (5 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
26 March 2018	Confirmation statement made on 13 March 2018 with updates (5 pages)
26 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
26 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
28 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
28 July 2016	Total exemption full accounts made up to 31 October 2015 (12 pages)
28 July 2016	Total exemption full accounts made up to 31 October 2015 (12 pages)
15 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 10 (5 pages)
15 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 10 (5 pages)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 October 2015	Current accounting period shortened from 31 March 2016 to 31 October 2015 (1 page)
27 October 2015	Current accounting period shortened from 31 March 2016 to 31 October 2015 (1 page)
31 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 20 (5 pages)
31 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 20 (5 pages)
14 January 2015	Company name changed hill event technology LTD.\certificate issued on 14/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-13 (3 pages)
14 January 2015	Company name changed hill event technology LTD.\certificate issued on 14/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-13 (3 pages)
13 January 2015	Termination of appointment of Philip John Adlam as a director on 13 January 2015 (1 page)
13 January 2015	Appointment of Mr Daniel Christopher Chalk as a director on 13 January 2015 (2 pages)
13 January 2015	Termination of appointment of Philip John Adlam as a director on 13 January 2015 (1 page)
13 January 2015	Appointment of Mr Daniel Christopher Chalk as a director on 13 January 2015 (2 pages)
13 March 2014	Incorporation Statement of capital on 2014-03-13 GBP 20 MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 March 2014	Incorporation Statement of capital on 2014-03-13 GBP 20 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Malcolm Hill Associates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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