Hill Farm Estates Limited

Company Name	Hill Farm Estates Limited
Directors	John Alan Hall and Ian David Saville
Company Status	Active
Company Number	02095186
Category	Private Limited Company
Incorporation Date	30 January 1987(37 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Alan Hall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 September 1991(4 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Secretary Name	Mr Charles Richard Green
Status	Current
Appointed	28 July 2010(23 years, 6 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Ian David Saville
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 January 2019(31 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Alan Arthur Hall
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(4 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (resigned 20 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Farm South Road South Ockendon Essex RM15 6RR

Director Name	Janet Hall
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(4 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (resigned 20 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Green House Mill Green Fryerning Essex CM4 0HX

Secretary Name	Janet Hall
Nationality	British
Status	Resigned
Appointed	13 September 1991(4 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Green House Mill Green Fryerning Essex CM4 0HX

Secretary Name	Mr Geoffrey Charles Piper
Nationality	British
Status	Resigned
Appointed	26 November 1998(11 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	3 Coppens Green Wickford Essex SS12 9PA

Secretary Name	Stephen Richard Alexander Cox
Nationality	British
Status	Resigned
Appointed	30 January 2004(17 years after company formation)
Appointment Duration	4 years, 5 months (resigned 22 July 2008)
Role	Company Director
Correspondence Address	8 Cooks Green Burnt Mills Basildon SS13 1RL

Director Name	Mr Charles Richard Green
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(23 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 January 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Location

Registered Address	Europa Park London Road Grays Essex RM20 4DB
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	Over 20 other UK companies use this postal address

Shareholders

60 at £1	Alan Arthur Hall 60.00% Ordinary
39 at £1	John Hall 39.00% Ordinary
1 at £1	Janet Hall 1.00% Ordinary

Financials

Year	2014
Turnover	£33,000
Gross Profit	£33,000
Net Worth	-£7,384
Cash	£6,367
Current Liabilities	£20,362

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

3 December 2020	Micro company accounts made up to 31 March 2020 (7 pages)
6 October 2020	Confirmation statement made on 13 September 2020 with updates (4 pages)
28 September 2020	Cessation of Alan Arthur Hall as a person with significant control on 30 November 2018 (1 page)
14 October 2019	Micro company accounts made up to 31 March 2019 (6 pages)
16 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
10 January 2019	Appointment of Mr Ian David Saville as a director on 10 January 2019 (2 pages)
10 January 2019	Termination of appointment of Charles Richard Green as a director on 10 January 2019 (1 page)
17 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
22 August 2018	Micro company accounts made up to 31 March 2018 (5 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
19 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
18 July 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
18 July 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
21 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
21 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
16 July 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
16 July 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
28 October 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
28 October 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
22 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
22 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
1 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
1 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
23 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (4 pages)
23 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (4 pages)
5 July 2013	Director's details changed for Mr John Alan Hall on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr John Alan Hall on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr John Alan Hall on 1 July 2013 (2 pages)
21 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
12 July 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
12 July 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
19 April 2012	Change of share class name or designation (2 pages)
19 April 2012	Change of share class name or designation (2 pages)
19 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (13 pages)
19 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (13 pages)
19 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
20 August 2010	Termination of appointment of Alan Hall as a director (1 page)
20 August 2010	Termination of appointment of Alan Hall as a director (1 page)
20 August 2010	Termination of appointment of Janet Hall as a director (1 page)
20 August 2010	Termination of appointment of Janet Hall as a director (1 page)
4 August 2010	Appointment of Mr Charles Richard Green as a director (2 pages)
4 August 2010	Appointment of Mr Charles Richard Green as a secretary (1 page)
4 August 2010	Appointment of Mr Charles Richard Green as a secretary (1 page)
4 August 2010	Appointment of Mr Charles Richard Green as a director (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 December 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
12 January 2009	Return made up to 13/09/08; full list of members (4 pages)
12 January 2009	Return made up to 13/09/08; full list of members (4 pages)
24 July 2008	Appointment terminated secretary stephen cox (1 page)
24 July 2008	Appointment terminated secretary stephen cox (1 page)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
31 October 2007	Return made up to 13/09/07; full list of members (3 pages)
31 October 2007	Return made up to 13/09/07; full list of members (3 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
3 October 2006	Return made up to 13/09/06; full list of members (3 pages)
3 October 2006	Return made up to 13/09/06; full list of members (3 pages)
14 September 2005	Return made up to 13/09/05; full list of members (3 pages)
14 September 2005	Return made up to 13/09/05; full list of members (3 pages)
24 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
24 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
20 September 2004	Return made up to 13/09/04; full list of members (7 pages)
20 September 2004	Return made up to 13/09/04; full list of members (7 pages)
23 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
23 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
8 February 2004	Secretary resigned (1 page)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	Secretary resigned (1 page)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
24 October 2003	Return made up to 13/09/03; full list of members (7 pages)
24 October 2003	Return made up to 13/09/03; full list of members (7 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
19 September 2002	Return made up to 13/09/02; full list of members (7 pages)
19 September 2002	Return made up to 13/09/02; full list of members (7 pages)
27 February 2002	Registered office changed on 27/02/02 from: 46/54 high street ingatestone essex CM4 9EE (1 page)
27 February 2002	Registered office changed on 27/02/02 from: 46/54 high street ingatestone essex CM4 9EE (1 page)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
1 October 2001	Return made up to 13/09/01; full list of members (7 pages)
1 October 2001	Return made up to 13/09/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
7 November 2000	Return made up to 13/09/00; full list of members (7 pages)
7 November 2000	Return made up to 13/09/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
15 October 1999	Return made up to 13/09/99; no change of members (7 pages)
15 October 1999	Return made up to 13/09/99; no change of members (7 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 December 1998	Secretary resigned (1 page)
3 December 1998	Secretary resigned (1 page)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	New secretary appointed (2 pages)
30 September 1998	Return made up to 13/09/98; no change of members (7 pages)
30 September 1998	Return made up to 13/09/98; no change of members (7 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
30 September 1997	Return made up to 13/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 September 1997	Return made up to 13/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
6 November 1996	Return made up to 13/09/96; no change of members (4 pages)
6 November 1996	Return made up to 13/09/96; no change of members (4 pages)
2 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
2 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
21 September 1995	Return made up to 13/09/95; full list of members (6 pages)
21 September 1995	Return made up to 13/09/95; full list of members (6 pages)

Hill Farm Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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