T & S HILL HOLDINGS LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7SQ

Company number 06645886
Status Active
Incorporation Date 14 July 2008
Company Type Private Limited Company
Address 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of T & S HILL HOLDINGS LIMITED are www.tshillholdings.co.uk, and www.t-s-hill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. T S Hill Holdings Limited is a Private Limited Company. The company registration number is 06645886. T S Hill Holdings Limited has been working since 14 July 2008. The present status of the company is Active. The registered address of T S Hill Holdings Limited is 24 Picton House Hussar Court Waterlooville Hampshire Po7 7sq. . HILL, Tracy is a Secretary of the company. HILL, Darren Robert is a Director of the company. Secretary Brighton Secretary Limited has been resigned. Director Brighton Director Limited has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HILL, Tracy
Appointed Date: 14 July 2008

Director
HILL, Darren Robert
Appointed Date: 14 July 2008
59 years old

Resigned Directors

Secretary
Brighton Secretary Limited
Resigned: 15 July 2008
Appointed Date: 14 July 2008

Director
Brighton Director Limited
Resigned: 15 July 2008
Appointed Date: 14 July 2008

Persons With Significant Control

Mr Darren Robert Hill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tracy Samantha Hill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T & S HILL HOLDINGS LIMITED Events

11 Aug 2016
Confirmation statement made on 14 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 January 2016
27 Apr 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name

27 Apr 2016
Change of share class name or designation
18 Apr 2016
Statement of capital following an allotment of shares on 13 April 2016
  • GBP 1,000

...
... and 23 more events
11 Sep 2008
Secretary appointed tracey hill
11 Sep 2008
Director appointed darren hill
15 Jul 2008
Appointment terminated secretary brighton secretary LIMITED
15 Jul 2008
Appointment terminated director brighton director LIMITED
14 Jul 2008
Incorporation