| Company Name | H.& W.Hill(Cigars)Limited |
|---|---|
| Directors | William John Heard and Edward Sahakian |
| Company Status | Active |
| Company Number | 00600342 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1958(66 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | William John Heard |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(33 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | One College Hill London EC4 2RA |
| Director Name | Mr Edward Sahakian |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(33 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Belgrave Mews West London SW1X 8HT |
| Secretary Name | William John Heard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(33 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One College Hill London EC4 2RA |
Contact
| Website | davidoff.com |
|---|
Location
| Registered Address | 35 St James's Street London SW1A 1HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3k at £1 | Exiga (Uk) LTD 99.97% Ordinary |
|---|---|
| 1 at £1 | W.j. Heard 0.03% Ordinary |
Accounts
| Latest Accounts | 28 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 1 week from now) |
Filing History
| 4 March 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
|---|---|
| 5 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 10 April 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 3 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 8 July 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 3 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 3 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 8 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 22 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 22 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 11 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 13 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 13 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 13 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 5 July 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 5 July 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 28 September 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 September 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 3 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-03
|
| 3 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-03
|
| 28 September 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 4 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 4 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 5 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Director's details changed for Edward Sahakian on 1 January 2011 (2 pages) |
| 4 August 2011 | Director's details changed for Edward Sahakian on 1 January 2011 (2 pages) |
| 4 August 2011 | Director's details changed for Edward Sahakian on 1 January 2011 (2 pages) |
| 3 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (14 pages) |
| 3 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (14 pages) |
| 30 July 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 30 July 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 17 October 2009 | Annual return made up to 31 July 2009 (10 pages) |
| 17 October 2009 | Annual return made up to 31 July 2009 (10 pages) |
| 13 July 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 13 July 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 2 September 2008 | Return made up to 31/07/08; no change of members (7 pages) |
| 2 September 2008 | Return made up to 31/07/08; no change of members (7 pages) |
| 3 July 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
| 3 July 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
| 22 August 2007 | Return made up to 31/07/07; full list of members (7 pages) |
| 22 August 2007 | Return made up to 31/07/07; full list of members (7 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 15 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 15 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 21 July 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
| 21 July 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
| 17 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 17 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 16 June 2005 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
| 16 June 2005 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
| 6 August 2004 | Return made up to 31/07/04; full list of members
|
| 6 August 2004 | Return made up to 31/07/04; full list of members
|
| 10 June 2004 | Accounts for a dormant company made up to 29 February 2004 (3 pages) |
| 10 June 2004 | Accounts for a dormant company made up to 29 February 2004 (3 pages) |
| 12 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 12 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 13 June 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
| 13 June 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
| 6 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 6 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 21 May 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
| 21 May 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
| 18 January 2002 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
| 18 January 2002 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
| 14 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 2 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 2 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 26 June 2000 | Accounts for a dormant company made up to 29 February 2000 (3 pages) |
| 26 June 2000 | Accounts for a dormant company made up to 29 February 2000 (3 pages) |
| 28 July 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 28 July 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 5 July 1999 | Accounts for a dormant company made up to 28 February 1999 (3 pages) |
| 5 July 1999 | Accounts for a dormant company made up to 28 February 1999 (3 pages) |
| 24 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 24 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 21 June 1998 | Accounts for a dormant company made up to 28 February 1998 (3 pages) |
| 21 June 1998 | Accounts for a dormant company made up to 28 February 1998 (3 pages) |
| 18 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 18 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 12 June 1997 | Accounts for a dormant company made up to 28 February 1997 (4 pages) |
| 12 June 1997 | Accounts for a dormant company made up to 28 February 1997 (4 pages) |
| 21 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 21 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 7 July 1996 | Resolutions
|
| 7 July 1996 | Accounts for a dormant company made up to 29 February 1996 (4 pages) |
| 7 July 1996 | Resolutions
|
| 7 July 1996 | Accounts for a dormant company made up to 29 February 1996 (4 pages) |
| 9 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 9 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 4 July 1995 | Accounts made up to 28 February 1995 (13 pages) |
| 4 July 1995 | Accounts made up to 28 February 1995 (13 pages) |