Company number 00606331
Status Active
Incorporation Date 16 June 1958
Company Type Private Limited Company
Address 107 HIGH STREET, CODICOTE, HITCHIN, HERTFORDSHIRE, SG4 8XE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Satisfaction of charge 38 in full; Satisfaction of charge 9 in full. The most likely internet sites of JOHN HILL HOLDINGS LIMITED are www.johnhillholdings.co.uk, and www.john-hill-holdings.co.uk. The predicted number of employees is 40 to 50. The company’s age is sixty-seven years and eight months. John Hill Holdings Limited is a Private Limited Company.
The company registration number is 00606331. John Hill Holdings Limited has been working since 16 June 1958.
The present status of the company is Active. The registered address of John Hill Holdings Limited is 107 High Street Codicote Hitchin Hertfordshire Sg4 8xe. The company`s financial liabilities are £822.2k. It is £660.64k against last year. The cash in hand is £1200.78k. It is £869.25k against last year. And the total assets are £1465.46k, which is £-980.71k against last year. HILL, Edith Patricia Ann is a Secretary of the company. ATKINS, Stephen John is a Director of the company. HILL, Edith Patricia Ann is a Director of the company. HUTCHINGS, Graham is a Director of the company. Director HILL, John Robert has been resigned. The company operates in "Other specialised construction activities n.e.c.".
john hill holdings Key Finiance
LIABILITIES
£822.2k
+408%
CASH
£1200.78k
+262%
TOTAL ASSETS
£1465.46k
-41%
All Financial Figures
Current Directors
Resigned Directors
JOHN HILL HOLDINGS LIMITED Events
15 April 2015
Charge code 0060 6331 0039
Delivered: 17 April 2015
Status: Satisfied
on 19 March 2016
Persons entitled: Blue Square Marketing Limited
Description: F/H 37 barlings road, harpenden t/no HD73240…
24 December 2010
Debenture
Delivered: 30 December 2010
Status: Satisfied
on 2 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 October 2007
Legal mortgage
Delivered: 4 October 2007
Status: Satisfied
on 7 July 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property being part of the garden at 34 oakfield…
3 July 2007
Legal mortgage
Delivered: 6 July 2007
Status: Satisfied
on 7 July 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 36 oakfield road harpenden hertfordshire. With the…
10 September 2004
Legal mortgage
Delivered: 18 September 2004
Status: Satisfied
on 7 July 2012
Persons entitled: Hsbc Bank PLC
Description: F/H land adjoining 37 offley road hitchin hertfordshire…
13 February 2004
Legal mortgage
Delivered: 20 February 2004
Status: Satisfied
on 7 July 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 4 top street way harpenden…
24 July 2002
Legal mortgage
Delivered: 26 July 2002
Status: Satisfied
on 7 July 2012
Persons entitled: Hsbc Bank PLC
Description: The property at 10 townsend road harpenden hertfpordshire…
24 April 2001
Legal mortgage
Delivered: 26 April 2001
Status: Satisfied
on 7 July 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 41 hempstead road redbourn st albans…
6 April 2001
Legal mortgage
Delivered: 10 April 2001
Status: Satisfied
on 7 July 2012
Persons entitled: Hsbc Bank PLC
Description: The property at 13 highfield road, sandridge…
25 January 2001
Legal mortgage
Delivered: 14 February 2001
Status: Satisfied
on 7 July 2012
Persons entitled: Hsbc Bank PLC
Description: The property at 21 highfield road sandridge hertfordshire…
17 August 2000
Legal mortgage
Delivered: 19 August 2000
Status: Satisfied
on 7 July 2012
Persons entitled: Hsbc Bank PLC
Description: 25 mrquis lane harpenden hertfordshire t/n HD302080. With…
13 March 2000
Legal mortgage
Delivered: 14 March 2000
Status: Satisfied
on 7 July 2012
Persons entitled: Hsbc Bank PLC
Description: Lane holding blue cross kennels kimpton road kimpton…
7 January 2000
Legal mortgage
Delivered: 11 January 2000
Status: Satisfied
on 7 July 2012
Persons entitled: Hsbc Bank PLC
Description: 41 hemel hempstead road redbourne hertfordshire t/no…
1 October 1999
Legal mortgage
Delivered: 15 October 1999
Status: Satisfied
on 7 July 2012
Persons entitled: H.S.B.C.Bank PLC
Description: 5 & 7 lower luton road batford hertfordshire. With the…
22 September 1999
Legal mortgage
Delivered: 2 October 1999
Status: Satisfied
on 21 July 2012
Persons entitled: Midland Bank PLC
Description: 9 coopers close,kimpton,herts; hd 236659. with the benefit…
13 May 1999
Legal mortgage
Delivered: 15 May 1999
Status: Satisfied
on 21 July 2012
Persons entitled: Midland Bank PLC
Description: Land at lime avenue kimpton hertfordshire t/no;-HD335534…
15 March 1999
Legal mortgage
Delivered: 20 March 1999
Status: Satisfied
on 21 July 2012
Persons entitled: Midland Bank PLC
Description: Land adjacent to batford forge lower luton road batford…
20 January 1998
Legal mortgage
Delivered: 22 January 1998
Status: Satisfied
on 19 March 2016
Persons entitled: Midland Bank PLC
Description: Unit r, lyon way hatfield road st albans hertfordshire…
14 May 1996
Legal mortgage
Delivered: 18 May 1996
Status: Satisfied
on 21 July 2012
Persons entitled: Midland Bank PLC
Description: Property at a m house, coldharbour lane, harpenden…
6 September 1994
Legal charge
Delivered: 10 September 1994
Status: Satisfied
on 7 July 2012
Persons entitled: Midland Bank PLC,
Description: Freehold property known as land and buildings at high…
6 December 1993
Legal charge
Delivered: 13 December 1993
Status: Satisfied
on 7 July 2012
Persons entitled: Midland Bank PLC
Description: F/H property k/a land and buildings on the east side of…
6 December 1993
Legal charge
Delivered: 13 December 1993
Status: Satisfied
on 7 July 2012
Persons entitled: Midland Bank PLC
Description: F/H property k/a land at aston park farm aston herts…
22 October 1993
Legal charge
Delivered: 12 November 1993
Status: Satisfied
on 16 May 1995
Persons entitled: Midland Bank PLC
Description: F/Hold--danesbury hospital welwyn herts; all…
22 October 1993
Legal charge
Delivered: 12 November 1993
Status: Satisfied
on 7 July 2012
Persons entitled: National Westminster Bank PLC
Description: F/Hold--danesbury hospital danesbury welwyn herts and the…
18 August 1992
Legal charge
Delivered: 19 August 1992
Status: Satisfied
on 7 July 2012
Persons entitled: Midland Bank PLC
Description: F/H the abbot john public house wheathampstead herts and…
9 July 1992
Legal charge
Delivered: 15 July 1992
Status: Satisfied
on 26 March 2015
Persons entitled: Midland Bank PLC
Description: The baptist chapel, codicote, herts & all fixtures fittings…
14 February 1991
Legal charge
Delivered: 25 February 1991
Status: Satisfied
on 7 July 2012
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being 3- the old forge…
19 May 1989
Legal charge
Delivered: 20 May 1989
Status: Satisfied
on 26 March 2015
Persons entitled: Midland Bank PLC
Description: 1.89 acres or thereabouts of land to the south side of…
19 May 1989
Legal charge
Delivered: 20 May 1989
Status: Satisfied
on 29 December 1993
Persons entitled: Midland Bank PLC
Description: Land lying to the south of codicote road wheathampstead…
18 January 1989
Legal charge
Delivered: 27 January 1989
Status: Satisfied
on 12 February 1994
Persons entitled: Costain Homes Limited
Description: Land on the south side of codicote road wheathampstead…
4 July 1984
Fixed and floating charge
Delivered: 10 July 1984
Status: Satisfied
on 19 March 2016
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over:- undertaking and all property…
4 July 1984
Legal charge
Delivered: 10 July 1984
Status: Satisfied
on 19 March 2016
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being:- factory…
21 February 1984
Legal charge
Delivered: 12 March 1984
Status: Satisfied
on 19 March 2016
Persons entitled: Midland Bank PLC
Description: F/H factory & premises situate at claggy road, kimpton…
27 May 1981
Fixed and floating charge
Delivered: 3 June 1981
Status: Satisfied
on 29 December 1993
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…
11 September 1979
Mortgage dated 11TH sep 79
Delivered: 18 September 1979
Status: Satisfied
on 29 December 1993
Persons entitled: Midland Bank PLC
Description: Land hereditaments & premises being adjacement to 19 hill…
12 October 1976
Equitable mortgage
Delivered: 19 October 1976
Status: Satisfied
on 7 July 2012
Persons entitled: Midland Bank PLC
Description: Heath farm st albans herts.
1 April 1976
Assignment
Delivered: 12 April 1976
Status: Satisfied
on 29 December 1993
Persons entitled: Midland Bank PLC
Description: Money relating to the net sale of plots nos. 13,14,15 and…
9 March 1976
Floating charge
Delivered: 16 March 1976
Status: Satisfied
on 29 December 1993
Persons entitled: Midland Bank PLC
Description: Floating charge on the (see doc M39). Undertaking and all…
1 July 1966
Mortgage
Delivered: 15 July 1966
Status: Satisfied
on 29 December 1993
Persons entitled: Midland Bank PLC
Description: Freehold lands hereditaments and premises being land at…