Company NamePlatt And Hill Group Limited
Company StatusActive
Company Number10922627
CategoryPrivate Limited Company
Incorporation Date18 August 2017(6 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameAndrew David Hill
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2017(same day as company formation)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Heather Way Diggle
Oldham
Lancashire
OL3 5PZ
Director NameMr Nicholas Rowland Hill
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2017(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Ambrose Crescent Diggle
Oldham
Lancashire
OL3 5XG
Director NameMichelle Dawn Iwanowytsch
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2017(same day as company formation)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Churchbank St. Pauls Gardens
Stalybridge
Greater Manchester
SK15 2QJ
Director NameMr John Richard Platt
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2017(same day as company formation)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Ravenstones Drive Diggle
Oldham
Lancashire
OL3 5JU
Director NameDavid Stephen Hill
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2017(same day as company formation)
RoleJoint Md
Country of ResidenceUnited Kingdom
Correspondence Address10 Penrhos Morfa Nefyn
Pwllheli
Gwynedd
LL53 6BH
Wales
Secretary NameMichelle Dawn Iwanowytsch
StatusCurrent
Appointed18 August 2017(same day as company formation)
RoleCompany Director
Correspondence Address21 Churchbank St. Pauls Gardens
Stalybridge
Greater Manchester
SK15 2QJ
Director NameMr John Philip Platt
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2017(same day as company formation)
RoleJoint Md
Country of ResidenceEngland
Correspondence Address18 Dalefields Delph
Oldham
Lancashire
OL3 5HZ

Location

Registered AddressBelgrave Mill No 4
Fitton Hill Road
Oldham
OL8 2LZ
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
WardAlexandra
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return9 May 2023 (11 months, 3 weeks ago)
Next Return Due23 May 2024 (3 weeks, 6 days from now)

Charges

2 March 2020Delivered on: 2 March 2020
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: All that property knows as mill 3 and 4 belgrave mill, fitton hill road, oldham comprised in title numbers GM363287,LA43704,LA47758,LA43700,GM117499,MAN156175.
Outstanding

Filing History

28 September 2023Group of companies' accounts made up to 31 December 2022 (37 pages)
18 May 2023Confirmation statement made on 9 May 2023 with no updates (3 pages)
21 September 2022Group of companies' accounts made up to 31 December 2021 (38 pages)
16 May 2022Confirmation statement made on 9 May 2022 with no updates (3 pages)
15 December 2021Cessation of Nicholas Rowland Hill as a person with significant control on 12 January 2018 (1 page)
15 December 2021Cessation of John Philip Platt as a person with significant control on 30 September 2021 (1 page)
15 December 2021Notification of John Richard Platt as a person with significant control on 30 September 2021 (2 pages)
14 December 2021Termination of appointment of John Philip Platt as a director on 30 September 2021 (1 page)
29 September 2021Accounts for a small company made up to 31 December 2020 (12 pages)
19 May 2021Confirmation statement made on 9 May 2021 with no updates (3 pages)
4 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
4 December 2020Registered office address changed from Belgrave Mill Fitton Hill Road Off Honeywell Drive Oldham Lancashire OL8 2LU United Kingdom to Belgrave Mill No 4 Fitton Hill Road Oldham OL8 2LZ on 4 December 2020 (1 page)
18 May 2020Confirmation statement made on 9 May 2020 with no updates (3 pages)
2 March 2020Registration of charge 109226270001, created on 2 March 2020 (34 pages)
26 July 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
22 May 2019Confirmation statement made on 9 May 2019 with no updates (3 pages)
19 July 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
9 May 2018Notification of John Philip Platt as a person with significant control on 12 January 2018 (2 pages)
9 May 2018Confirmation statement made on 9 May 2018 with updates (5 pages)
15 January 2018Statement of capital following an allotment of shares on 12 January 2018
  • GBP 64,560
(6 pages)
18 September 2017Statement of capital following an allotment of shares on 18 September 2017
  • GBP 64,560
(6 pages)
18 September 2017Statement of capital following an allotment of shares on 18 September 2017
  • GBP 64,560
(6 pages)
18 August 2017Current accounting period shortened from 31 August 2018 to 31 December 2017 (1 page)
18 August 2017Incorporation
Statement of capital on 2017-08-18
  • GBP 1
(44 pages)
18 August 2017Incorporation
Statement of capital on 2017-08-18
  • GBP 1
(44 pages)
18 August 2017Current accounting period shortened from 31 August 2018 to 31 December 2017 (1 page)