| Company Name | Hill Management Consultancy Limited |
|---|---|
| Director | Wayne Hill |
| Company Status | Active |
| Company Number | 06096346 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2007(17 years, 2 months ago) |
| Previous Name | Brookson (5573F) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Wayne Hill |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Quality Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Grappenhall Road Stockton Heath Warrington Cheshire WA4 2AU |
| Secretary Name | John Leslie Hill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2007(4 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Company Director |
| Correspondence Address | 17 Vicarage Lane Shevington Wigan Lancashire WN6 8HP |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | Unit 4, Jardine House 1c Claremont Road Teddington TW11 8DH |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Wayne Hill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £267 |
| Cash | £13,668 |
| Current Liabilities | £16,174 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 February 2025 (9 months, 4 weeks from now) |
Filing History
| 19 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
|---|---|
| 27 April 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 14 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 16 April 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 18 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 6 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 16 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 April 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 23 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 2 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Wayne Hill on 1 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Wayne Hill on 1 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Wayne Hill on 1 February 2010 (2 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 August 2008 | Ad 06/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 13 August 2008 | Ad 06/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 25 March 2008 | Company name changed brookson (5573F) LIMITED\certificate issued on 27/03/08 (2 pages) |
| 25 March 2008 | Company name changed brookson (5573F) LIMITED\certificate issued on 27/03/08 (2 pages) |
| 27 February 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 27 February 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 27 February 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 28 July 2007 | New secretary appointed (2 pages) |
| 28 July 2007 | New secretary appointed (2 pages) |
| 18 July 2007 | Registered office changed on 18/07/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 18 July 2007 | Registered office changed on 18/07/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 17 April 2007 | Director resigned (1 page) |
| 17 April 2007 | Director resigned (1 page) |
| 17 April 2007 | New director appointed (1 page) |
| 17 April 2007 | New director appointed (1 page) |
| 14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 27 February 2007 | Resolutions
|
| 27 February 2007 | Resolutions
|
| 12 February 2007 | Incorporation (18 pages) |
| 12 February 2007 | Incorporation (18 pages) |