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Home > England & Wales Companies > A. HILL & SONS LIMITED
Company Information for

A. HILL & SONS LIMITED

7 EGGLESTON COURT, MIDDLESBROUGH, TS2 1RU,
Company Registration Number
04395902
Private Limited Company
Active

Company Overview

About A. Hill & Sons Ltd
A. HILL & SONS LIMITED was founded on 2002-03-15 and has its registered office in Middlesbrough. The organisation's status is listed as "Active". A. Hill & Sons 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
A. HILL & SONS LIMITED
 
Legal Registered Office
7 EGGLESTON COURT
MIDDLESBROUGH
TS2 1RU
Other companies in TS9
 
Filing Information
Company Number 04395902
Company ID Number 04395902
Date formed 2002-03-15
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 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB258167829  
Last Datalog update: 2024-04-06 22:30:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. HILL & SONS LIMITED
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Company Officers of A. HILL & SONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID HILL
Company Secretary 2002-03-15
DAVID HILL
Director 2002-03-15
JULIAN JUDSON HILL
Director 2002-03-15
MARIANNE HILL
Director 2002-03-15
SIMON JUDSON HILL
Director 2002-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
Nominated Secretary 2002-03-15 2002-03-15
OCS DIRECTORS LIMITED
Nominated Director 2002-03-15 2002-03-15

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
2024-03-18CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2024-03-04Change of details for Mr Julian Judson Hill as a person with significant control on 2024-03-04
2024-02-16Change of details for Mr Julian Judson Hill as a person with significant control on 2024-02-15
2024-02-16Change of details for Mr David Hill as a person with significant control on 2024-02-15
2024-02-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANNE HILL
2024-02-15Change of details for Mr Julian Judson Hill as a person with significant control on 2024-02-15
2024-02-15Change of details for Mr Simon Judson Hill as a person with significant control on 2024-02-15
2024-02-15Change of details for Mr David Hill as a person with significant control on 2024-02-15
2024-02-15Change of details for Mrs Marianne Hill as a person with significant control on 2024-02-15
2023-08-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JUDSON HILL
2023-06-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN JUDSON HILL
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-08-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-07-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-07-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM Station Nursuries Station Road Stokesley North Yorkshire TS9 7AB
2019-10-31REGISTERED OFFICE CHANGED ON 31/10/19 FROM , Station Nursuries, Station Road, Stokesley, North Yorkshire, TS9 7AB
2019-08-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-10-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-07-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-19SH0107/06/17 STATEMENT OF CAPITAL GBP 200
2017-07-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-07-13RES01ADOPT ARTICLES 07/06/2017
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-09-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-20LATEST SOC20/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-20AR0115/03/16 ANNUAL RETURN FULL LIST
2015-08-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0115/03/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-22LATEST SOC22/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-22AR0115/03/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0115/03/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0115/03/12 ANNUAL RETURN FULL LIST
2011-08-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0115/03/11 ANNUAL RETURN FULL LIST
2010-12-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0115/03/10 ANNUAL RETURN FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HILL / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JUDSON HILL / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE HILL / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JUDSON HILL / 23/03/2010
2010-03-23CH03SECRETARY'S DETAILS CHNAGED FOR DAVID HILL on 2010-03-23
2009-11-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-10-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-30363sRETURN MADE UP TO 15/03/07; NO CHANGE OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-10363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-18363sRETURN MADE UP TO 15/03/05; NO CHANGE OF MEMBERS
2004-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-11363sRETURN MADE UP TO 15/03/04; NO CHANGE OF MEMBERS
2003-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-13363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-04-12288aNEW DIRECTOR APPOINTED
2002-04-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-02ELRESS366A DISP HOLDING AGM 15/03/02
2002-04-02288bSECRETARY RESIGNED
2002-04-02287REGISTERED OFFICE CHANGED ON 02/04/02 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR
2002-04-02288aNEW DIRECTOR APPOINTED
2002-04-02288aNEW DIRECTOR APPOINTED
2002-04-02288bDIRECTOR RESIGNED
2002-04-02ELRESS252 DISP LAYING ACC 15/03/02
2002-04-02ELRESS386 DISP APP AUDS 15/03/02
2002-04-0288(2)RAD 15/03/02--------- £ SI 5@1=5 £ IC 6/11
2002-04-0288(2)RAD 15/03/02--------- £ SI 44@1=44 £ IC 56/100
2002-04-0288(2)RAD 15/03/02--------- £ SI 5@1=5 £ IC 1/6
2002-04-0288(2)RAD 15/03/02--------- £ SI 45@1=45 £ IC 11/56
2002-04-02Registered office changed on 02/04/02 from:\189 reddish road, stockport, cheshire SK5 7HR
2002-03-22CERTNMCOMPANY NAME CHANGED A. HILL & SON LIMITED CERTIFICATE ISSUED ON 22/03/02
2002-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01190 - Growing of other non-perennial crops

01 - Crop and animal production, hunting and related service activities
012 - Growing of perennial crops
01290 - Growing of other perennial crops

01 - Crop and animal production, hunting and related service activities
013 - Plant propagation
01300 - Plant propagation


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0231443 Active Licenced property: STATION ROAD STATION NURSERIES STOKESLEY MIDDLESBROUGH STOKESLEY GB TS9 7AB.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0231443 Active Licenced property: STATION ROAD STATION NURSERIES STOKESLEY MIDDLESBROUGH STOKESLEY GB TS9 7AB.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0231443 Active Licenced property: STATION ROAD STATION NURSERIES STOKESLEY MIDDLESBROUGH STOKESLEY GB TS9 7AB.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0231443 Active Licenced property: STATION ROAD STATION NURSERIES STOKESLEY MIDDLESBROUGH STOKESLEY GB TS9 7AB.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0231443 Active Licenced property: STATION ROAD STATION NURSERIES STOKESLEY MIDDLESBROUGH STOKESLEY GB TS9 7AB.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0231443 Active Licenced property: STATION ROAD STATION NURSERIES STOKESLEY MIDDLESBROUGH STOKESLEY GB TS9 7AB.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 A. HILL & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A. HILL & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 01190 - Growing of other non-perennial crops

Creditors
Creditors Due Within One Year 2013-03-31 £ 165,187
Creditors Due Within One Year 2012-03-31 £ 210,121
Provisions For Liabilities Charges 2013-03-31 £ 3,644
Provisions For Liabilities Charges 2012-03-31 £ 4,121

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
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 A. HILL & SONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 306,535
Cash Bank In Hand 2012-03-31 £ 282,139
Current Assets 2013-03-31 £ 411,563
Current Assets 2012-03-31 £ 429,858
Debtors 2013-03-31 £ 58,378
Debtors 2012-03-31 £ 92,719
Shareholder Funds 2013-03-31 £ 270,463
Shareholder Funds 2012-03-31 £ 247,820
Stocks Inventory 2013-03-31 £ 46,650
Stocks Inventory 2012-03-31 £ 55,000
Tangible Fixed Assets 2013-03-31 £ 27,731
Tangible Fixed Assets 2012-03-31 £ 32,204

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A. HILL & SONS LIMITED registering or being granted any patents
Domain Names

A. HILL & SONS LIMITED owns 1 domain names.

hillsapp.co.uk  

Trademarks
We have not found any records of A. HILL & SONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A. HILL & SONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockton-On-Tees Borough Council 2016-3 GBP £3,830
Stockton-On-Tees Borough Council 2016-2 GBP £8,479
SUNDERLAND CITY COUNCIL 2016-1 GBP £2,491 EQUIP/FURNITURE/MATERIALS
Durham County Council 2016-1 GBP £4,893 Equipment and Materials
Durham County Council 2015-12 GBP £640 Equipment and Materials
Stockton-On-Tees Borough Council 2015-12 GBP £27,276
SUNDERLAND CITY COUNCIL 2015-10 GBP £778 EQUIP/FURNITURE/MATERIALS
Durham County Council 2015-7 GBP £5,776 Equipment and Materials
Durham County Council 2015-6 GBP £1,325 Equipment and Materials
Stockton-On-Tees Borough Council 2015-6 GBP £1,650
SUNDERLAND CITY COUNCIL 2015-5 GBP £3,973 EQUIP/FURNITURE/MATERIALS
Stockton-On-Tees Borough Council 2015-5 GBP £732
Scarborough Borough Council 2015-4 GBP £584
Durham County Council 2015-4 GBP £9,083 Equipment and Materials
Stockton-On-Tees Borough Council 2015-4 GBP £661
SUNDERLAND CITY COUNCIL 2015-4 GBP £1,808 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2015-3 GBP £10,470 EQUIP/FURNITURE/MATERIALS
Stockton-On-Tees Borough Council 2015-3 GBP £4,545
Stockton-On-Tees Borough Council 2015-2 GBP £9,997
Bradford Metropolitan District Council 2015-2 GBP £527 Landscapes Supplies
SHEFFIELD CITY COUNCIL 2015-1 GBP £431 NURSERYMEN - TREES, SHRUBS & B
Stockton-On-Tees Borough Council 2015-1 GBP £3,536
SUNDERLAND CITY COUNCIL 2015-1 GBP £1,366 EQUIP/FURNITURE/MATERIALS
Durham County Council 2014-12 GBP £3,215 Equipment and Materials
Redcar and Cleveland Council 2014-12 GBP £2,710
Durham County Council 2014-11 GBP £2,041 Equipment and Materials
North Tyneside Council 2014-11 GBP £410 13.HORTICULTURAL SUPPLIES
Stockton-On-Tees Borough Council 2014-11 GBP £729
Redcar and Cleveland Council 2014-11 GBP £1,112
Northumberland County Council 2014-10 GBP £1,235 Trees and shrubs
Durham County Council 2014-10 GBP £1,765 Equipment and Materials
Redcar and Cleveland Council 2014-10 GBP £2,699
Redcar and Cleveland Council 2014-9 GBP £581
Middlesbrough Council 2014-7 GBP £500
Stockton-On-Tees Borough Council 2014-5 GBP £608
Scarborough Council 2014-5 GBP £463
Scarborough Borough Council 2014-5 GBP £463 Parks Plants
Stockton-On-Tees Borough Council 2014-3 GBP £1,142
Stockton-On-Tees Borough Council 2014-2 GBP £843
Stockton-On-Tees Borough Council 2014-1 GBP £2,108
Scarborough Council 2014-1 GBP £2,022
Scarborough Borough Council 2014-1 GBP £2,022 Plant Purchases
Northumberland County Council 2013-12 GBP £251 Grounds Maintenance
Middlesbrough Council 2013-12 GBP £585
SUNDERLAND CITY COUNCIL 2013-12 GBP £1,936 CONSTRUCTION WORKS
Stockton-On-Tees Borough Council 2013-12 GBP £1,013
Middlesbrough Council 2013-11 GBP £2,622
Middlesbrough Council 2013-10 GBP £777
Stockton-On-Tees Borough Council 2013-8 GBP £1,452
Stockton-On-Tees Borough Council 2013-5 GBP £587
SUNDERLAND CITY COUNCIL 2013-5 GBP £584 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2013-4 GBP £3,843 EQUIP/FURNITURE/MATERIALS
Stockton-On-Tees Borough Council 2013-4 GBP £3,630
Durham County Council 2013-3 GBP £1,106 Equipment and Materials
Middlesbrough Council 2013-3 GBP £7,118
Stockton-On-Tees Borough Council 2013-3 GBP £8,539
Stockton-On-Tees Borough Council 2013-2 GBP £2,436
Durham County Council 2013-1 GBP £925 Equipment and Materials
Middlesbrough Council 2012-12 GBP £1,650
Stockton-On-Tees Borough Council 2012-12 GBP £1,260
SUNDERLAND CITY COUNCIL 2012-11 GBP £1,538 EQUIP/FURNITURE/MATERIALS
Stockton-On-Tees Borough Council 2012-11 GBP £1,696
Durham County Council 2012-11 GBP £563 Equipment and Materials
Durham County Council 2012-8 GBP £1,865 Equipment and Materials
Stockton-On-Tees Borough Council 2012-8 GBP £2,796
Stockton-On-Tees Borough Council 2012-7 GBP £1,689
Middlesbrough Council 2012-6 GBP £1,032
Stockton-On-Tees Borough Council 2012-5 GBP £1,068
Middlesbrough Council 2012-5 GBP £1,640
Durham County Council 2012-5 GBP £527 Equipment and Materials
SUNDERLAND CITY COUNCIL 2012-4 GBP £1,283 EQUIP/FURNITURE/MATERIALS
Middlesbrough Council 2012-4 GBP £1,193
Stockton-On-Tees Borough Council 2012-3 GBP £2,097
Middlesbrough Council 2012-3 GBP £1,000
Stockton-On-Tees Borough Council 2012-2 GBP £1,014
SUNDERLAND CITY COUNCIL 2012-2 GBP £2,000 EQUIP/FURNITURE/MATERIALS
Stockton-On-Tees Borough Council 2012-1 GBP £1,276
Stockton-On-Tees Borough Council 2011-12 GBP £3,167
SUNDERLAND CITY COUNCIL 2011-11 GBP £3,580 EQUIP/FURNITURE/MATERIALS
Middlesbrough Council 2011-8 GBP £770 Hired & Contracted Services
Stockton-On-Tees Borough Council 2011-8 GBP £1,638
Stockton-On-Tees Borough Council 2011-7 GBP £878
Middlesbrough Council 2011-6 GBP £2,943 Equipment Purchase
Middlesbrough Council 2011-5 GBP £570 Materials - general
Stockton-On-Tees Borough Council 2011-4 GBP £1,394
Middlesbrough Council 2011-3 GBP £4,143 Equipment Purchase
Stockton-On-Tees Borough Council 2011-3 GBP £1,193
SUNDERLAND CITY COUNCIL 2011-3 GBP £9,395 EQUIP/FURNITURE/MATERIALS
Middlesbrough Council 2011-2 GBP £1,636 Hired & Contracted Services
Stockton-On-Tees Borough Council 2011-2 GBP £1,429
Manchester City Council 2011-1 GBP £1,520 Payments to Sub-Contractors
SUNDERLAND CITY COUNCIL 2010-11 GBP £1,260 EQUIP/FURNITURE/MATERIALS
Middlesbrough Council 2010-4 GBP £7,124 Materials - general

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A. HILL & SONS 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 A. HILL & SONS 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 A. HILL & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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