Peter Hill (management) Limited

General information

Name:

Peter Hill (management) Ltd

Office Address:

Ground Floor, Baird House Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 02914186

Incorporation date: 1994-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Ground Floor, Baird House Seebeck Place, Milton Keynes MK5 8FR Peter Hill (management) Limited is a Private Limited Company issued a 02914186 Companies House Reg No. The firm was set up thirty years ago. The enterprise's declared SIC number is 82990: Other business support service activities not elsewhere classified. 31st March 2022 is the last time account status updates were filed.

The company owes its achievements and unending progress to exactly three directors, namely Carole H., Peter H. and Leslie J., who have been overseeing the firm since 30th March 1994. To provide support to the directors, this company has been utilizing the skillset of Carole H. as a secretary since 1994.

Executives with significant control over the firm are: Jane J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carole H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Carole H.

Role: Secretary

Appointed: 30 March 1994

Latest update: 26 January 2024

Carole H.

Role: Director

Appointed: 30 March 1994

Latest update: 26 January 2024

Peter H.

Role: Director

Appointed: 30 March 1994

Latest update: 26 January 2024

Leslie J.

Role: Director

Appointed: 30 March 1994

Latest update: 26 January 2024

People with significant control

Jane J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Carole H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Leslie J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2014

Address:

Shefford Business Centre 71 Hitchin Road

Post code:

SG17 5JB

City / Town:

Shefford

HQ address,
2015

Address:

Shefford Business Centre 71 Hitchin Road

Post code:

SG17 5JB

City / Town:

Shefford

HQ address,
2016

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

Accountant/Auditor,
2015 - 2016

Name:

Haines Watts Luton Limited

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

Accountant/Auditor,
2014

Name:

Haines Watts Luton Limited

Address:

Shefford Business Centre 71 Hitchin Road

Post code:

SG17 5JB

City / Town:

Shefford

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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