• UK
  • A.H.HILLER & SON LIMITED - Dunnington Heath Farm,, Alcester,, Warwickshire, B49 5PD, United Kingdom

Company Information

Company registration number
00466199
Company Status
LIVE
Country
United Kingdom
Registered Address
Dunnington Heath Farm,
Alcester,
Warwickshire
B49 5PD
Dunnington Heath Farm,, Alcester,, Warwickshire, B49 5PD UK

Management

Managing Directors
BEACH, Rachel Helen
BEACH, Richard John
HAINES, Sally
HILLER, June Clarkson
TAYLOR, Emma Vivian
Company secretaries
BEACH, Rachel Helen

Company Details

Type of Business
ltd
Incorporated
1949-03-25
Age Of Company
1949-03-25 75 years
SIC/NACE
01130

Ownership

Beneficial Owners
Mr Richard John Beach
-
Mrs Rachel Helen Beach

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-09-22
Annual Return
Due Date: 2021-10-06
Last Date: 2020-09-22

A.H.HILLER & SON LIMITED Company Description

A.H.HILLER & SON LIMITED is a ltd registered in United Kingdom with the Company reg no 00466199. Its current trading status is "live". It was registered 1949-03-25. It has declared SIC or NACE codes as "01130". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-22.It can be contacted at Dunnington Heath Farm .
More information

Get A.H.HILLER & SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: A.h.hiller & Son Limited - Dunnington Heath Farm,, Alcester,, Warwickshire, B49 5PD, United Kingdom

1949-03-25 75 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2021-02-12) - MA

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  • cessation-of-a-person-with-significant-control (2021-02-02) - PSC07

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  • capital-variation-of-rights-attached-to-shares (2021-02-12) - SH10

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  • resolution (2021-02-12) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2021-02-12) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2020-11-24) - AA

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  • confirmation-statement-with-no-updates (2020-11-24) - CS01

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  • mortgage-satisfy-charge-full (2020-12-14) - MR04

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  • confirmation-statement-with-no-updates (2019-09-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-14) - AA

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  • change-to-a-person-with-significant-control (2018-06-29) - PSC04

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  • change-person-secretary-company-with-change-date (2018-06-29) - CH03

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  • change-person-director-company-with-change-date (2018-06-29) - CH01

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  • change-person-director-company-with-change-date (2018-07-02) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-20) - AA

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  • confirmation-statement-with-no-updates (2018-09-28) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-07-10) - AA

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  • confirmation-statement-with-no-updates (2017-09-22) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-08) - AA

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  • confirmation-statement-with-updates (2016-09-22) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-02) - AA

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  • change-person-director-company-with-change-date (2010-09-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-25) - AA

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  • legacy (2008-11-14) - 288b

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  • legacy (2008-11-07) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-07) - AA

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  • legacy (2008-09-29) - 363a

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  • legacy (2008-09-16) - 403a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-18) - AA

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  • legacy (2007-01-16) - 363a

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  • legacy (2007-10-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-08-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-12-02) - AA

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  • legacy (2005-11-03) - 363a

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  • accounts-with-accounts-type-small (2004-10-07) - AA

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  • legacy (2004-09-27) - 363s

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  • accounts-with-accounts-type-medium (2003-11-19) - AA

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  • legacy (2003-09-23) - 363s

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  • accounts-with-accounts-type-medium (2002-11-08) - AA

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  • legacy (2002-09-23) - 363s

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  • legacy (2002-05-23) - 395

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  • accounts-with-accounts-type-medium (2001-12-18) - AA

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  • legacy (2001-09-26) - 363s

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  • legacy (2000-09-29) - 363s

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  • accounts-with-accounts-type-medium (2000-10-25) - AA

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  • legacy (1999-10-15) - 363s

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  • accounts-with-accounts-type-medium (1999-11-17) - AA

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  • legacy (1998-11-06) - 288c

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  • legacy (1998-11-06) - 363s

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  • accounts-with-accounts-type-medium (1998-11-05) - AA

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  • legacy (1997-09-25) - 363s

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  • accounts-with-accounts-type-medium (1997-07-13) - AA

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  • legacy (1996-09-25) - 363s

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  • accounts-with-accounts-type-small (1996-09-08) - AA

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  • legacy (1995-09-19) - 363s

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  • accounts-with-accounts-type-small (1995-09-29) - AA

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  • legacy (1994-09-29) - 363s

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  • accounts-with-accounts-type-small (1994-10-13) - AA

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  • legacy (1993-09-30) - 288

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  • legacy (1993-09-30) - 363s

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  • accounts-with-accounts-type-small (1993-08-24) - AA

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  • legacy (1992-10-07) - 363s

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  • accounts-with-accounts-type-small (1992-08-19) - AA

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  • auditors-resignation-company (1992-03-18) - AUD

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  • accounts-with-accounts-type-small (1992-03-12) - AA

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  • legacy (1991-10-30) - 363b

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  • legacy (1991-09-12) - 288

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  • legacy (1990-11-13) - 363

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  • accounts-with-accounts-type-small (1990-11-13) - AA

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  • accounts-with-accounts-type-small (1989-10-23) - AA

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  • legacy (1989-10-23) - 363

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  • accounts-with-accounts-type-small (1989-02-13) - AA

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  • legacy (1989-02-13) - 363

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  • legacy (1988-08-05) - 395

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  • accounts-with-accounts-type-small (1987-11-13) - AA

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  • legacy (1987-11-13) - 363

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  • accounts-with-accounts-type-small (1987-04-03) - AA

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  • legacy (1987-04-03) - 363

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  • incorporation-company (1949-03-25) - NEWINC

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