Company NameM.H. Computing Limited
DirectorsMartin Carl Hill and Amanda Jane Hill
Company StatusActive
Company Number02260167
CategoryPrivate Limited Company
Incorporation Date19 May 1988(32 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Martin Carl Hill
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 1992(4 years, 3 months after company formation)
Appointment Duration28 years, 8 months
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address1 Shepherds Way
Rickmansworth
Hertfordshire
WD3 7NH
Secretary NameSheila Hill
NationalityBritish
StatusCurrent
Appointed23 August 1992(4 years, 3 months after company formation)
Appointment Duration28 years, 8 months
RoleCompany Director
Correspondence Address10 The Ridgeway
Ruislip
Middlesex
HA4 8QS
Director NameAmanda Jane Hill
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 1993(5 years, 5 months after company formation)
Appointment Duration27 years, 6 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address1 Shepherds Way
Rickmansworth
Hertfordshire
WD3 7NH

Location

Registered Address1 Shepherds Way
Rickmansworth
Herts
WD3 7NH
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishChorleywood
WardRickmansworth Town
Built Up AreaGreater London

Shareholders

51 at £1Martin Carl Hill
51.00%
Ordinary A
48 at £1Amanda Jane Hill
48.00%
Ordinary A
1 at £1Sheila Hill
1.00%
Ordinary A

Accounts

Latest Accounts30 June 2020 (10 months, 2 weeks ago)
Next Accounts Due31 March 2022 (10 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return22 July 2020 (9 months, 3 weeks ago)
Next Return Due5 August 2021 (2 months, 3 weeks from now)

Filing History

22 July 2020Micro company accounts made up to 30 June 2020 (3 pages)
22 July 2020Confirmation statement made on 22 July 2020 with no updates (3 pages)
28 July 2019Accounts for a dormant company made up to 30 June 2019 (2 pages)
28 July 2019Confirmation statement made on 22 July 2019 with no updates (3 pages)
24 July 2018Micro company accounts made up to 30 June 2018 (2 pages)
24 July 2018Confirmation statement made on 22 July 2018 with no updates (3 pages)
22 July 2017Confirmation statement made on 22 July 2017 with no updates (3 pages)
22 July 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
22 July 2017Confirmation statement made on 22 July 2017 with no updates (3 pages)
22 July 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
15 August 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
15 August 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
9 May 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 May 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
27 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
(5 pages)
27 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
(5 pages)
23 March 2015Accounts for a dormant company made up to 30 June 2014 (7 pages)
23 March 2015Accounts for a dormant company made up to 30 June 2014 (7 pages)
12 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(5 pages)
12 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(5 pages)
30 March 2014Accounts for a dormant company made up to 30 June 2013 (7 pages)
30 March 2014Accounts for a dormant company made up to 30 June 2013 (7 pages)
27 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(5 pages)
27 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(5 pages)
27 September 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
27 September 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
27 August 2012Accounts for a dormant company made up to 30 June 2012 (7 pages)
27 August 2012Accounts for a dormant company made up to 30 June 2012 (7 pages)
16 March 2012Total exemption small company accounts made up to 30 June 2011 (8 pages)
16 March 2012Total exemption small company accounts made up to 30 June 2011 (8 pages)
27 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
27 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
12 March 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
12 March 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
7 August 2010Director's details changed for Martin Carl Hill on 31 July 2010 (2 pages)
7 August 2010Director's details changed for Amanda Jane Hill on 31 July 2010 (2 pages)
7 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
7 August 2010Director's details changed for Martin Carl Hill on 31 July 2010 (2 pages)
7 August 2010Director's details changed for Amanda Jane Hill on 31 July 2010 (2 pages)
13 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 August 2009Return made up to 31/07/09; full list of members (4 pages)
5 August 2009Return made up to 31/07/09; full list of members (4 pages)
28 April 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
28 April 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
11 February 2009Registered office changed on 11/02/2009 from c/o parker cavendish 28 church road stanmore middlesex HA7 4XR (2 pages)
11 February 2009Registered office changed on 11/02/2009 from c/o parker cavendish 28 church road stanmore middlesex HA7 4XR (2 pages)
12 August 2008Return made up to 31/07/08; full list of members (4 pages)
12 August 2008Return made up to 31/07/08; full list of members (4 pages)
1 May 2008Total exemption full accounts made up to 30 June 2007 (8 pages)
1 May 2008Total exemption full accounts made up to 30 June 2007 (8 pages)
20 August 2007Return made up to 31/07/07; full list of members (3 pages)
20 August 2007Return made up to 31/07/07; full list of members (3 pages)
8 May 2007Total exemption full accounts made up to 30 June 2006 (8 pages)
8 May 2007Total exemption full accounts made up to 30 June 2006 (8 pages)
20 September 2006Return made up to 31/07/06; full list of members (3 pages)
20 September 2006Return made up to 31/07/06; full list of members (3 pages)
11 April 2006Total exemption full accounts made up to 30 June 2005 (12 pages)
11 April 2006Total exemption full accounts made up to 30 June 2005 (12 pages)
13 October 2005Return made up to 31/07/05; full list of members (5 pages)
13 October 2005Return made up to 31/07/05; full list of members (5 pages)
18 March 2005Total exemption full accounts made up to 30 June 2004 (11 pages)
18 March 2005Total exemption full accounts made up to 30 June 2004 (11 pages)
16 September 2004Return made up to 31/07/04; full list of members (5 pages)
16 September 2004Return made up to 31/07/04; full list of members (5 pages)
5 May 2004Total exemption full accounts made up to 30 June 2003 (12 pages)
5 May 2004Total exemption full accounts made up to 30 June 2003 (12 pages)
16 September 2003Return made up to 31/07/03; full list of members (5 pages)
16 September 2003Return made up to 31/07/03; full list of members (5 pages)
29 October 2002Total exemption full accounts made up to 30 June 2002 (12 pages)
29 October 2002Total exemption full accounts made up to 30 June 2002 (12 pages)
15 August 2002Return made up to 31/07/02; full list of members (5 pages)
15 August 2002Return made up to 31/07/02; full list of members (5 pages)
16 November 2001Total exemption full accounts made up to 30 June 2001 (12 pages)
16 November 2001Total exemption full accounts made up to 30 June 2001 (12 pages)
31 July 2001Return made up to 31/07/01; full list of members (5 pages)
31 July 2001Return made up to 31/07/01; full list of members (5 pages)
24 April 2001Director's particulars changed (1 page)
24 April 2001Director's particulars changed (1 page)
24 April 2001Full accounts made up to 30 June 2000 (9 pages)
24 April 2001Director's particulars changed (1 page)
24 April 2001Director's particulars changed (1 page)
24 April 2001Full accounts made up to 30 June 2000 (9 pages)
9 August 2000Return made up to 31/07/00; no change of members (4 pages)
9 August 2000Return made up to 31/07/00; no change of members (4 pages)
13 October 1999Full accounts made up to 30 June 1999 (9 pages)
13 October 1999Full accounts made up to 30 June 1999 (9 pages)
7 September 1999Return made up to 31/07/99; full list of members (5 pages)
7 September 1999Return made up to 31/07/99; full list of members (5 pages)
23 July 1998Full accounts made up to 30 June 1998 (8 pages)
23 July 1998Return made up to 31/07/98; full list of members (5 pages)
23 July 1998Full accounts made up to 30 June 1998 (8 pages)
23 July 1998Return made up to 31/07/98; full list of members (5 pages)
22 August 1997Return made up to 31/07/97; full list of members (4 pages)
22 August 1997Return made up to 31/07/97; full list of members (4 pages)
28 July 1997Full accounts made up to 30 June 1997 (8 pages)
28 July 1997Full accounts made up to 30 June 1997 (8 pages)
26 September 1996Full accounts made up to 30 June 1996 (9 pages)
26 September 1996Full accounts made up to 30 June 1996 (9 pages)
30 July 1996Return made up to 31/07/96; full list of members (5 pages)
30 July 1996Return made up to 31/07/96; full list of members (5 pages)
6 December 1995Registered office changed on 06/12/95 from: nunn crick & bussell barclays house 13 st john's road harrow middlesex HA1 2DF (1 page)
6 December 1995Registered office changed on 06/12/95 from: nunn crick & bussell barclays house 13 st john's road harrow middlesex HA1 2DF (1 page)
13 September 1995Accounts for a small company made up to 30 June 1995 (8 pages)
13 September 1995Accounts for a small company made up to 30 June 1995 (8 pages)
20 July 1995Return made up to 31/07/95; full list of members (10 pages)
20 July 1995Return made up to 31/07/95; full list of members (10 pages)