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Home > England & Wales Companies > GREENHILL PLANT HIRE LIMITED
Company Information for

GREENHILL PLANT HIRE LIMITED

5 THE MALL, EALING, LONDON, W5 2PJ,
Company Registration Number
01486660
Private Limited Company
Active

Company Overview

About Greenhill Plant Hire Ltd
GREENHILL PLANT HIRE LIMITED was founded on 1980-03-20 and has its registered office in London. The organisation's status is listed as "Active". Greenhill Plant Hire Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREENHILL PLANT HIRE LIMITED
 
Legal Registered Office
5 THE MALL
EALING
LONDON
W5 2PJ
Other companies in UB2
 
Filing Information
Company Number 01486660
Company ID Number 01486660
Date formed 1980-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB225533676  
Last Datalog update: 2024-01-08 17:21:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENHILL PLANT HIRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COMPLEX ACCOUNTING LIMITED   PEGAZ LIMITED   VINSAM LIMITED
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Company Officers of GREENHILL PLANT HIRE LIMITED

Current Directors
Officer Role Date Appointed
NORA BOATH
 Company Secretary 1991-10-31
ANDREW JOHN BOATH
 Director 1980-03-20
GERARD MICHAEL BOATH
 Director 2009-04-06
NORA BOATH
 Director 1980-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN BOATH ACTION BUS LIMITED Director 2009-10-17 CURRENT 2009-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-06CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-01-09REGISTERED OFFICE CHANGED ON 09/01/23 FROM The Lodge, 152 Windmill Lane Norwood Green Southall Middlesex UB2 4NF
2023-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/23 FROM The Lodge, 152 Windmill Lane Norwood Green Southall Middlesex UB2 4NF
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31PSC02Notification of Action Bus Limited as a person with significant control on 2022-06-01
2022-10-31PSC07CESSATION OF ANDREW JOHN BOATH AS A PERSON OF SIGNIFICANT CONTROL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-06-14RES13Resolutions passed:
  • 31/05/2022
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-12-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-27AR0131/10/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-10AR0131/10/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 300
2013-11-14AR0131/10/13 ANNUAL RETURN FULL LIST
2013-07-24SH0101/11/12 STATEMENT OF CAPITAL GBP 300
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0131/10/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0131/10/11 ANNUAL RETURN FULL LIST
2011-12-20SH0101/11/10 STATEMENT OF CAPITAL GBP 120
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0131/10/10 ANNUAL RETURN FULL LIST
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-09AR0131/10/09 ANNUAL RETURN FULL LIST
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NORA BOATH / 31/10/2009
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MICHAEL BOATH / 31/10/2009
2009-12-31AP01DIRECTOR APPOINTED MR GERARD MICHAEL BOATH
2009-12-3188(2)Ad 06/04/09\gbp si 10@1=10\gbp ic 100/110\
2009-02-05363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2008-04-25363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-12-15363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-12-15288cDIRECTOR'S PARTICULARS CHANGED
2006-12-15287REGISTERED OFFICE CHANGED ON 15/12/06 FROM: THE LODGE 152 WINDMILL LANE NORWOOD GREEN MIDDX 432 4NF
2006-12-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2006-01-27363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2004-12-13363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-06-24395PARTICULARS OF MORTGAGE/CHARGE
2004-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-17395PARTICULARS OF MORTGAGE/CHARGE
2003-10-22363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-10363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-27363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-09363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-07-20363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
2000-07-20363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-06363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1998-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-07363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-09363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-11395PARTICULARS OF MORTGAGE/CHARGE
1994-11-04363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-11395PARTICULARS OF MORTGAGE/CHARGE
1994-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-19363sRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-23363sRETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-07363bRETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-01-07363aRETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
1990-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-04-04363RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1989-10-23363RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREENHILL PLANT HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENHILL PLANT HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-06-24 Outstanding HSBC BANK PLC
DEBENTURE 2004-03-17 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1994-11-11 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-10-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 108,134

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENHILL PLANT HIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 300
Cash Bank In Hand 2012-04-01 £ 344,412
Current Assets 2012-04-01 £ 503,250
Debtors 2012-04-01 £ 155,838
Fixed Assets 2012-04-01 £ 371,398
Shareholder Funds 2012-04-01 £ 766,514
Stocks Inventory 2012-04-01 £ 3,000
Tangible Fixed Assets 2012-04-01 £ 371,398

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENHILL PLANT HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENHILL PLANT HIRE LIMITED
Trademarks
We have not found any records of GREENHILL PLANT HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENHILL PLANT HIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as GREENHILL PLANT HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENHILL PLANT HIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENHILL PLANT HIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENHILL PLANT HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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