F & A.HILL LIMITED - DUNSTABLE


Company Profile Company Filings

Overview

F & A.HILL LIMITED is a Private Limited Company from DUNSTABLE ENGLAND and has the status: Active.
F & A.HILL LIMITED was incorporated 69 years ago on 26/07/1954 and has the registered number: 00536129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

F & A.HILL LIMITED - DUNSTABLE

This company is listed in the following categories:
46410 - Wholesale of textiles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THREE COUNTIES HOUSE
DUNSTABLE
BEDFORDSHIRE
LU6 3BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STEPHEN HAYLOCK Sep 1967 British Director 2021-08-09 CURRENT
MRS ESTHER SARAH PAMELA BENEDICTE HAYLOCK Jul 1972 British Director 2021-10-07 CURRENT
MRS ANNETTE MARILYN BROOKS Dec 1960 British Secretary 2004-08-27 CURRENT
JOHN LESLIE SPENCER Sep 1946 British Director 1987-03-02 UNTIL 2014-01-15 RESIGNED
MR DAVID JOHN ROGERS May 1930 British Director RESIGNED
MRS CONSTANCE LILLIAN ROGERS Jan 1927 Director RESIGNED
MR STANLEY CYRIL MANTON Sep 1930 British Director 2000-02-23 UNTIL 2021-08-09 RESIGNED
MR MARK STEPHEN HAYLOCK Sep 1967 British Director 2005-04-18 UNTIL 2007-09-30 RESIGNED
MRS CONSTANCE LILLIAN ROGERS Jan 1927 Secretary RESIGNED
JOHN LESLIE SPENCER Sep 1946 British Secretary 1992-12-19 UNTIL 1997-07-02 RESIGNED
MRS MOIRA HOLMES May 1944 Secretary 1997-07-02 UNTIL 2004-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Stephen Haylock 2021-07-09 - 2021-08-11 9/1967 Dunstable   Bedfordshire Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Significant influence or control
Significant influence or control as firm
Mr Stanley Cyril Manton 2016-07-01 - 2021-08-09 9/1930 Dunstable   Bedfordshire Significant influence or control
M S Haylock Limited 2016-04-06 Bromley   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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DOGTOOTH SOURCING LIMITED DUNSTABLE ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
M.S. HAYLOCK LIMITED KENT Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
94 AMPTHILL ROAD MANAGEMENT LIMITED LUTON Active DORMANT 98000 - Residents property management
18 KING EDWARD ROAD LIMITED LUTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
JOHN TULLOCH (2008) LIMITED BROMLEY Active DORMANT 99999 - Dormant Company
JAMES CHARLOTTE (2008) LIMITED BROMLEY Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
F & A Hill Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-06 30-04-2023 £152,958 Cash £856,330 equity
F & A Hill Limited - Accounts to registrar (filleted) - small 18.2 2022-05-20 30-04-2022 £134,975 Cash £848,322 equity
F & A Hill Limited - Accounts to registrar (filleted) - small 18.2 2021-05-27 30-04-2021 £130,455 Cash £815,511 equity
F & A Hill Limited - Accounts to registrar (filleted) - small 18.2 2020-06-04 30-04-2020 £173,954 Cash £787,300 equity
F & A Hill Limited - Accounts to registrar (filleted) - small 18.2 2019-07-11 30-04-2019 £157,628 Cash £815,187 equity
F & A Hill Limited - Accounts to registrar (filleted) - small 18.1 2018-07-03 30-04-2018 £114,433 Cash £769,156 equity
F & A Hill Limited - Accounts to registrar - small 17.2 2017-10-13 31-08-2017 £89,483 Cash £730,823 equity
F & A Hill Limited - Abbreviated accounts 16.1 2016-10-22 31-08-2016 £163,880 Cash £650,476 equity
F & A Hill Limited - Limited company - abbreviated - 11.9 2015-11-04 31-08-2015 £386,600 Cash £564,622 equity
F & A Hill Limited - Limited company - abbreviated - 11.6 2015-06-06 31-03-2015 £474,220 Cash £514,401 equity
F & A Hill Limited - Limited company - abbreviated - 11.0.0 2014-08-21 31-03-2014 £382,045 Cash £417,948 equity

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