SETH HILL & SON LIMITED

Key Data

Status

Active

Company No.

00512757

Incorporation date

28/10/1952

Size

Audit Exemption Subsidiary

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1986)

03/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

03/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

03/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (33 pages)

03/11/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (7 pages)

10/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

13/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

13/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

13/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (32 pages)

30/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

10/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

07/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

07/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (3 pages)

07/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/23

View PDF (32 pages)

07/11/2023

Audit exemption subsidiary accounts made up to 2023-01-31

View PDF (7 pages)

14/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

28/10/2022

Registration of charge 005127570001, created on 2022-10-21

View PDF (16 pages)

13/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/01/22

View PDF (3 pages)

13/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/01/22

View PDF (1 pages)

13/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/01/22

View PDF (29 pages)

13/10/2022

Audit exemption subsidiary accounts made up to 2022-01-31

View PDF (7 pages)

11/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

04/09/2021

Audit exemption subsidiary accounts made up to 2021-01-31

View PDF (7 pages)

04/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/01/21

View PDF (28 pages)

04/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/01/21

View PDF (1 pages)

04/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/01/21

View PDF (2 pages)

23/07/2021

Notification of Thomas David Prichard as a person with significant control on 2020-06-18

View PDF (2 pages)

23/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

23/07/2021

Cessation of Richard David Thomas as a person with significant control on 2020-06-18

View PDF (1 pages)

23/07/2021

Cessation of Lynda Mary Thomas as a person with significant control on 2020-06-18

View PDF (1 pages)

23/07/2021

Cessation of Betty Margaret Thomas as a person with significant control on 2020-06-18

View PDF (1 pages)

12/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

10/07/2020

Current accounting period shortened from 2021-03-31 to 2021-01-31

View PDF (1 pages)

10/07/2020

Confirmation statement made on 2020-07-10 with updates

View PDF (4 pages)

10/07/2020

Registered office address changed from Parklands the Quarries Bonvilston Cardiff CF5 6TQ Wales to Earthmover's House , Unit 16 Llantrisant Business Park Llantrisant Pontyclun CF72 8LF on 2020-07-10

View PDF (1 pages)

07/07/2020

Termination of appointment of Richard David Thomas as a director on 2020-06-18

View PDF (1 pages)

07/07/2020

Termination of appointment of Lynda Mary Thomas as a secretary on 2020-06-18

View PDF (2 pages)

07/07/2020

Termination of appointment of Lynda Mary Thomas as a director on 2020-06-18

View PDF (1 pages)

07/07/2020

Termination of appointment of Betty Margaret Thomas as a director on 2020-06-18

View PDF (1 pages)

25/06/2020

Appointment of Mr Thomas David Prichard as a director on 2020-06-18

View PDF (2 pages)

13/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (5 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

12/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (5 pages)

22/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

09/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

19/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

14/03/2017

Registered office address changed from The Quarries Bonvilston Cardiff CF5 6TQ to Parklands the Quarries Bonvilston Cardiff CF5 6TQ on 2017-03-14

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (8 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

22/07/2016

Termination of appointment of Richard David Thomas as a director on 2015-08-01

View PDF (1 pages)

17/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (7 pages)

17/03/2016

Appointment of Richard David Thomas as a director on 2015-08-01

View PDF (2 pages)

06/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

05/01/2016

Resolutions

View PDF (18 pages)

17/08/2015

Appointment of Richard David Thomas as a director on 2015-08-01

View PDF (3 pages)

05/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

05/03/2015

Termination of appointment of Gordon Seth Hill as a director on 2014-11-23

View PDF (1 pages)

09/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

07/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

22/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

25/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

31/10/2012

Appointment of Miss Lynda Mary Thomas as a director

View PDF (3 pages)

07/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

07/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

06/03/2012

Termination of appointment of Dorothy Hill as a director

View PDF (1 pages)

05/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

04/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

24/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

03/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for Mrs Betty Margaret Thomas on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for Mr Gordon Seth Hill on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for Miss Dorothy Mary Hill on 2010-03-03

View PDF (2 pages)

28/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

11/03/2009

Return made up to 28/02/09; no change of members

View PDF (6 pages)

28/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

15/04/2008

Return made up to 28/02/08; no change of members

View PDF (7 pages)

28/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

13/03/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

17/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

10/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

22/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

10/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

20/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

09/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

18/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

14/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

19/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

12/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

17/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

06/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

22/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

14/03/2000

Return made up to 04/03/00; full list of members

View PDF (7 pages)

22/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

10/03/1999

Return made up to 04/03/99; full list of members

View PDF (6 pages)

04/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

17/03/1998

Return made up to 13/03/98; no change of members

View PDF (4 pages)

18/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

04/04/1997

Return made up to 26/03/97; no change of members

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17/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

17/04/1996

Return made up to 05/04/96; full list of members

View PDF (6 pages)

17/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

27/04/1995

Return made up to 24/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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08/11/1994

Accounts for a small company made up to 1994-03-31

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13/05/1994

Return made up to 09/05/94; no change of members

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08/09/1993

Accounts for a small company made up to 1993-03-31

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01/06/1993

Return made up to 26/05/93; full list of members

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16/10/1992

Accounts for a small company made up to 1992-03-31

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25/06/1992

Return made up to 05/06/92; no change of members

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27/08/1991

Secretary resigned;new secretary appointed

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25/07/1991

Accounts for a small company made up to 1991-03-31

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03/07/1991

Return made up to 05/06/91; no change of members

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13/08/1990

Accounts for a small company made up to 1990-03-31

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19/07/1990

Return made up to 05/06/90; full list of members

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06/07/1989

Return made up to 07/06/89; full list of members

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26/06/1989

Full accounts made up to 1989-03-31

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31/08/1988

Return made up to 02/06/88; no change of members

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22/07/1988

Full accounts made up to 1988-03-31

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27/07/1987

Full accounts made up to 1987-03-31

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27/07/1987

Return made up to 29/06/87; full list of members

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11/07/1986

Full accounts made up to 1986-03-31

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11/07/1986

Return made up to 23/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

10/07/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SETH HILL & SON LIMITED

SETH HILL & SON LIMITED is an(a) Active company incorporated on 28/10/1952 with the registered office located at Earthmover's House , Unit 16 Llantrisant Business Park, Llantrisant, Pontyclun CF72 8LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SETH HILL & SON LIMITED?

SETH HILL & SON LIMITED is currently Active. It was registered on 28/10/1952 .

Where is SETH HILL & SON LIMITED located?

SETH HILL & SON LIMITED is registered at Earthmover's House , Unit 16 Llantrisant Business Park, Llantrisant, Pontyclun CF72 8LF.

What does SETH HILL & SON LIMITED do?

SETH HILL & SON LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for SETH HILL & SON LIMITED?

The latest filing was on 03/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/01/25.