Company number 04504560
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address INGLEBY COTTAGE CHAPEL HILL, KEARBY, WETHERBY, WEST YORKSHIRE, LS22 4BU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 6 August 2016 with updates; Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
GBP 2
. The most likely internet sites of HIGH HILL LIMITED are www.highhill.co.uk, and www.high-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Starbeck Rail Station is 5.9 miles; to Knaresborough Rail Station is 6.5 miles; to Leeds Rail Station is 8.6 miles; to Garforth Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Hill Limited is a Private Limited Company.
The company registration number is 04504560. High Hill Limited has been working since 06 August 2002.
The present status of the company is Active. The registered address of High Hill Limited is Ingleby Cottage Chapel Hill Kearby Wetherby West Yorkshire Ls22 4bu. . SMITH, Peter is a Director of the company. Secretary HARTLEY HOLMES, Peter has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HARTLEY HOLMES, Peter has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 September 2002
Appointed Date: 06 August 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 September 2002
Appointed Date: 06 August 2002
Persons With Significant Control
Mr Peter Smith
Notified on: 7 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more
HIGH HILL LIMITED Events
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Sep 2016
Confirmation statement made on 6 August 2016 with updates
15 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
15 Aug 2015
Registered office address changed from Pear Tree Cottage, Leathley Lane Leathley Nr. Otley North Yorkshire LS21 2JY to Ingleby Cottage Chapel Hill Kearby Wetherby West Yorkshire LS22 4BU on 15 August 2015
29 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 39 more events
19 Sep 2002
New director appointed
19 Sep 2002
Registered office changed on 19/09/02 from: 12 york place leeds west yorkshire LS1 2DS
19 Sep 2002
Secretary resigned
19 Sep 2002
Director resigned
06 Aug 2002
Incorporation
30 June 2004
Mortgage debenture
Delivered: 17 July 2004
Status: Satisfied
on 13 November 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: The property being the hall moor road bramhope leeds. Fixed…
30 June 2004
Legal mortgage
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The hall moor road bramhope leeds t/nos WYK173906 and…
8 October 2002
Debenture
Delivered: 23 October 2002
Status: Outstanding
Persons entitled: Peter Smith
Description: Fixed and floating charges over the undertaking and all…