Conhall Limited BILSTON


Founded in 1999, Conhall, classified under reg no. 03888039 is an active company. Currently registered at Utopia House Springvale Business Park WV14 0QL, Bilston the company has been in the business for twenty five years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since June 17, 2021 Conhall Limited is no longer carrying the name Hilltop Farm.

The company has 2 directors, namely Ian H., David C.. Of them, Ian H., David C. have been with the company the longest, being appointed on 1 May 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Linda O. who worked with the the company until 31 January 2003.

Conhall Limited Address / Contact

Office Address Utopia House Springvale Business Park
Office Address2 Springvale Avenue
Town Bilston
Post code WV14 0QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03888039
Date of Incorporation Fri, 3rd Dec 1999
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 25 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Ian H.

Position: Director

Appointed: 01 May 2020

David C.

Position: Director

Appointed: 01 May 2020

Colm M.

Position: Director

Appointed: 31 January 2003

Resigned: 01 May 2020

Oakley Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 January 2003

Resigned: 01 May 2020

Peter O.

Position: Director

Appointed: 03 December 1999

Resigned: 31 January 2003

Linda O.

Position: Secretary

Appointed: 03 December 1999

Resigned: 31 January 2003

Linda O.

Position: Director

Appointed: 03 December 1999

Resigned: 31 January 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 5 names. As we researched, there is Ian H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is David C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter O., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ian H.

Notified on 1 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David C.

Notified on 1 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter O.

Notified on 6 April 2016
Ceased on 1 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Colm M.

Notified on 30 November 2016
Ceased on 30 November 2016
Nature of control: right to appoint and remove directors

Peter O.

Notified on 30 November 2016
Ceased on 30 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Hilltop Farm June 17, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-04-302021-04-30
Balance Sheet
Debtors13 50513 50513 50513 50513 50513 50513 505
Other Debtors13 50513 50513 50513 50513 50513 50513 505
Other
Amounts Owed To Group Undertakings      55
Creditors 1 9881 9881 9881 9881 9882 043
Investments Fixed Assets      55
Net Current Assets Liabilities 11 51711 51711 51711 51711 51711 462
Number Shares Issued Fully Paid   1111
Other Creditors1 9881 9881 5491 5491 5491 5491 549
Par Value Share   1111
Total Assets Less Current Liabilities     11 51711 517
Trade Creditors Trade Payables439439439439439439439

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to April 30, 2023
filed on: 31st, January 2024
Free Download (8 pages)

Company search