BARRY HILLS AND SONS LTD

Key Data

Status

Dissolved

Company No.

04674578

Incorporation date

21/02/2003

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2003)

29/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2025

Application to strike the company off the register

View PDF (1 pages)

10/12/2024

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

30/10/2024

Previous accounting period extended from 2024-01-31 to 2024-07-31

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

21/07/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

14/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (4 pages)

14/02/2023

Change of details for Mr Daryl Hills as a person with significant control on 2022-08-16

View PDF (2 pages)

13/02/2023

Termination of appointment of Barry Charles Hills as a secretary on 2022-08-16

View PDF (1 pages)

13/02/2023

Termination of appointment of Barry Charles Hills as a director on 2022-08-16

View PDF (1 pages)

13/02/2023

Change of details for Mr Daryl Hills as a person with significant control on 2022-08-16

View PDF (2 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

14/02/2022

Confirmation statement made on 2022-02-13 with updates

View PDF (5 pages)

14/02/2022

Cessation of Barry Charles Hills as a person with significant control on 2022-02-14

View PDF (1 pages)

20/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

01/03/2021

Confirmation statement made on 2021-02-13 with updates

View PDF (4 pages)

24/02/2021

Cancellation of shares. Statement of capital on 2021-01-01

View PDF (4 pages)

24/02/2021

Purchase of own shares.

View PDF (3 pages)

15/02/2021

Termination of appointment of Kevin Hills as a director on 2021-01-01

View PDF (1 pages)

15/02/2021

Cessation of Kevin Hills as a person with significant control on 2021-01-01

View PDF (1 pages)

21/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

14/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

23/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

25/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

01/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

23/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

09/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

13/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (7 pages)

10/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

01/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (6 pages)

21/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

26/02/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (6 pages)

14/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

18/03/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (6 pages)

18/03/2014

Director's details changed for Mr Kevin Hills on 2014-01-01

View PDF (2 pages)

18/03/2014

Registered office address changed from C/O Devenish & Co 67 Newland Street Witham Essex CM8 1AA United Kingdom on 2014-03-18

View PDF (1 pages)

03/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (9 pages)

27/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (6 pages)

27/03/2013

Director's details changed for Kevin Hills on 2013-03-01

View PDF (2 pages)

16/11/2012

Registered office address changed from Lawrence House, the Street Hatfield Peverel Chelmsford Essex CM3 2DN on 2012-11-16

View PDF (1 pages)

03/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

28/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (6 pages)

07/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

15/03/2011

Resolutions

View PDF (1 pages)

15/03/2011

Purchase of own shares.

View PDF (3 pages)

01/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (6 pages)

22/07/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

19/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Kevin Hills on 2010-03-16

View PDF (2 pages)

16/03/2010

Director's details changed for Barry Charles Hills on 2010-02-16

View PDF (2 pages)

16/03/2010

Director's details changed for Daryl Hills on 2010-03-16

View PDF (2 pages)

29/07/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

25/02/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

25/02/2009

Director's change of particulars / kevin hills / 20/12/2008

View PDF (1 pages)

11/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

29/02/2008

Return made up to 21/02/08; full list of members

View PDF (4 pages)

27/02/2008

Director's change of particulars / kevin hills / 20/02/2008

View PDF (1 pages)

08/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

09/03/2007

Return made up to 21/02/07; full list of members

View PDF (3 pages)

13/04/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

27/02/2006

Return made up to 21/02/06; full list of members

View PDF (3 pages)

27/02/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (14 pages)

14/09/2005

Registered office changed on 14/09/05 from: 1ST floor lawrence house the street hatfield peverel chelmsford essex CM3 2DN

View PDF (1 pages)

09/05/2005

Return made up to 21/02/05; full list of members

View PDF (3 pages)

29/04/2005

Registered office changed on 29/04/05 from: hillcrest house, 4 market hill maldon essex CM9 4PZ

View PDF (1 pages)

09/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

01/03/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

10/04/2003

Accounting reference date shortened from 29/02/04 to 31/01/04

View PDF (1 pages)

02/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/2003

Ad 21/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

21/02/2003

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£4,320.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

13/02/2025

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
11.97K
-
0.00
-
-

2022
1
19.86K
-
0.00
-
-

2023
1
155.00
-
0.00
4.32K
-

2023
1
155.00
-
0.00
4.32K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

155.00 £-99.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.32K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Daryl Hills	Director	20/03/2003 - Present	-
Mr Kevin Hills	Director	20/03/2003 - 31/12/2020	-
FORM 10 SECRETARIES FD LTD	Nominee Secretary	20/02/2003 - 25/02/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	20/02/2003 - 25/02/2003	41295
Mr Barry Charles Hills	Director	20/03/2003 - 15/08/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARRY HILLS AND SONS LTD

BARRY HILLS AND SONS LTD is an(a) Dissolved company incorporated on 21/02/2003 with the registered office located at C/O WILSON DEVENISH, 67 Newland Street, Witham, Essex CM8 1AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BARRY HILLS AND SONS LTD?

BARRY HILLS AND SONS LTD is currently Dissolved. It was registered on 21/02/2003 and dissolved on 29/04/2025.

Where is BARRY HILLS AND SONS LTD located?

BARRY HILLS AND SONS LTD is registered at C/O WILSON DEVENISH, 67 Newland Street, Witham, Essex CM8 1AA.

What does BARRY HILLS AND SONS LTD do?

BARRY HILLS AND SONS LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does BARRY HILLS AND SONS LTD have?

BARRY HILLS AND SONS LTD had 1 employees in 2023.

What is the latest filing for BARRY HILLS AND SONS LTD?

The latest filing was on 29/04/2025: Final Gazette dissolved via voluntary strike-off.