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Hills & Howlett Limited WALTON ON THAMES

Founded in 2007, Hills & Howlett, classified under reg no. 06291342 is an active company. Currently registered at 13 Lyon Road KT12 3PU, Walton On Thames the company has been in the business for seventeen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2023.

The company has 2 directors, namely Christopher H., Ian H.. Of them, Christopher H., Ian H. have been with the company the longest, being appointed on 25 June 2007. As of 17 May 2024, there was 1 ex secretary - Christopher H.. There were no ex directors.

Hills & Howlett Limited Address / Contact

Office Address 13 Lyon Road
Office Address2 Hersham Trading Estate
Town Walton On Thames
Post code KT12 3PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06291342
Date of Incorporation Mon, 25th Jun 2007
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 17 years old
Account next due date Mon, 31st Mar 2025 (318 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Christopher H.

Position: Director

Appointed: 25 June 2007

Ian H.

Position: Director

Appointed: 25 June 2007

Christopher H.

Position: Secretary

Appointed: 25 June 2007

Resigned: 14 May 2012

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Ian H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Christopher H. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Christopher H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth103 74473 438       
Balance Sheet
Cash Bank In Hand8340       
Cash Bank On Hand 40       
Current Assets560 333560 290560 250560 260560 250560 250560 250560 250560 250
Net Assets Liabilities 73 43848 364178 364228 364    
Net Assets Liabilities Including Pension Asset Liability103 74473 438       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve103 64473 338       
Shareholder Funds103 74473 438       
Other
Accruals Deferred Income1 0001 000       
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 0001 0001 000     
Amounts Owed To Group Undertakings 178 882221 479      
Creditors 20 500510 886380 896331 886331 886331 886321 886317 686
Creditors Due After One Year75 00020 500       
Creditors Due Within One Year380 589465 352       
Current Asset Investments560 250560 250560 250      
Investments In Group Undertakings 560 250560 250      
Net Current Assets Liabilities179 74494 93849 364179 364228 364228 364228 364238 364242 564
Number Shares Allotted 100       
Number Shares Issued Fully Paid  100      
Other Creditors 20 500265 855      
Other Taxation Social Security Payable 23 77323 551      
Par Value Share 11      
Share Capital Allotted Called Up Paid100100       
Total Assets Less Current Liabilities179 74494 93849 364179 364228 364228 364228 364238 364242 564
Trade Creditors Trade Payables  1      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on June 30, 2023
filed on: 23rd, August 2023 		Free Download (5 pages)

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