High Hill Limited in Kearby WETHERBY

High Hill Limited WETHERBY

Founded in 2002, High Hill, classified under reg no. 04504560 is an active company. Currently registered at Ingleby Cottage Chapel Hill LS22 4BU, Wetherby the company has been in the business for 22 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

The company has one director. Peter S., appointed on 5 September 2002. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Peter H. and who left the the company on 17 December 2013. In addition, there is one former secretary - Peter H. who worked with the the company until 17 December 2013.

High Hill Limited Address / Contact

Office Address	Ingleby Cottage Chapel Hill
Office Address2	Kearby
Town	Wetherby
Post code	LS22 4BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04504560
Date of Incorporation	Tue, 6th Aug 2002
Industry	Development of building projects
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (169 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Peter S.

Position: Director

Appointed: 05 September 2002

Peter H.

Position: Director

Appointed: 05 September 2002

Resigned: 17 December 2013

Peter H.

Position: Secretary

Appointed: 05 September 2002

Resigned: 17 December 2013

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 2002

Resigned: 05 September 2002

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 August 2002

Resigned: 05 September 2002

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Peter S. This PSC and has 75,01-100% shares.

Peter S.

Notified on	7 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 25th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 25th, April 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 29th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 7th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 15th, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 8th, March 2019	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to 2018-12-31 (was 2019-01-31). filed on: 13th, February 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2019-01-31 to 2018-12-31 filed on: 11th, January 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 9th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 16th, May 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 28th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-06 filed on: 15th, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-15: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 29th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-06 filed on: 8th, August 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 7th, August 2014	accounts	Free Download (5 pages)
SH06	Cancellation of shares. Statement of Capital on 2014-01-03: 1.00 GBP filed on: 3rd, January 2014	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 3rd, January 2014	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 31st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-06 filed on: 8th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 31st, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-06 filed on: 23rd, August 2012	annual return	Free Download (5 pages)
AA01	Accounting period ending changed to 2011-11-30 (was 2012-01-31). filed on: 23rd, August 2012	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 1st, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-06 filed on: 27th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 1st, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-06 filed on: 9th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 30th, September 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-08-14 - Annual return with full member list filed on: 14th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 1st, October 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-08-07 - Annual return with full member list filed on: 7th, August 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2006-11-30 filed on: 28th, September 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-11-30 filed on: 28th, September 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-09-13 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-09-13 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-11-30 filed on: 26th, September 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-11-30 filed on: 26th, September 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-09-04 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-09-04 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 3rd, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 3rd, October 2005	accounts	Free Download (5 pages)
363a	Period up to 2005-08-18 - Annual return with full member list filed on: 18th, August 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-08-18 - Annual return with full member list filed on: 18th, August 2005	annual return	Free Download (3 pages)
363s	Period up to 2004-09-02 - Annual return with full member list filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-09-02 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2004-09-02 - Annual return with full member list filed on: 2nd, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 7th, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 7th, June 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-08-14 - Annual return with full member list filed on: 14th, August 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-08-14 - Annual return with full member list filed on: 14th, August 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/03 to 30/11/03 filed on: 6th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 30/11/03 filed on: 6th, June 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2002-10-08. Value of each share 1 £, total number of shares: 2. filed on: 15th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002-10-08. Value of each share 1 £, total number of shares: 2. filed on: 15th, October 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, August 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 6th, August 2002	incorporation	Free Download (16 pages)

High Hill Limited WETHERBY

High Hill Limited Address / Contact

Company Information / Profile

Company staff

Peter S.

Peter H.

Peter H.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company filings

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