Company number 03284324
Status Active
Incorporation Date 27 November 1996
Company Type Private Limited Company
Address CHARGROVE HOUSE MAIN ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 4GA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Rotunda Buildings Montpellier Exchange Cheltenham Gloucestershire GL50 1SX to Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA on 27 April 2016. The most likely internet sites of HILL & HEATON CONSTRUCTION LIMITED are www.hillheatonconstruction.co.uk, and www.hill-heaton-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Gloucester Rail Station is 5.7 miles; to Ashchurch for Tewkesbury Rail Station is 8.7 miles; to Stroud (Glos) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hill Heaton Construction Limited is a Private Limited Company.
The company registration number is 03284324. Hill Heaton Construction Limited has been working since 27 November 1996.
The present status of the company is Active. The registered address of Hill Heaton Construction Limited is Chargrove House Main Road Shurdington Cheltenham Gloucestershire England Gl51 4ga. . HEATON, Neville Allan is a Director of the company. HILL, Clive Philip is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HEATON, Neville Allan has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 28 November 1996
Appointed Date: 27 November 1996
Persons With Significant Control
Mr Clive Philip Hill
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Neville Allan Heaton
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
HILL & HEATON CONSTRUCTION LIMITED Events
06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Registered office address changed from Rotunda Buildings Montpellier Exchange Cheltenham Gloucestershire GL50 1SX to Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA on 27 April 2016
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
15 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
14 Apr 1998
Accounts for a small company made up to 31 December 1997
14 Jan 1998
Return made up to 27/11/97; full list of members
24 Sep 1997
Accounting reference date extended from 30/11/97 to 31/12/97
04 Dec 1996
Secretary resigned
27 Nov 1996
Incorporation