G.b. Hill & Sons Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 24 days

Confirmation statement

last made up 2025-09-12 · next due 2026-09-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Falcor Management Limited · Corporate Secretary appointed 2006-03-01
• Hill, Andrew William · Director appointed 2008-07-31 resigned 2020-03-15
• Hill, Penelope Jane · Director appointed 2002-09-20 resigned 2008-07-31
• Falcor B C Limited · Corporate Secretary appointed 2006-02-08 resigned 2006-03-02
• Gifford, Maria Helena · Secretary appointed 2002-09-20 resigned 2005-02-09
• Brighton Secretary Limited · Corporate Nominee Secretary appointed 2002-09-12 resigned 2002-09-18
• Brighton Director Limited · Corporate Nominee Director appointed 2002-09-12 resigned 2002-09-18

People with significant control (2)

• Mr Andrew William Hill Ceased 2020-01-01
  Individual Psc · British · resident in United Kingdom · born 11/1971 · notified 2016-05-01
  Ownership of shares 75 to 100 percent Significant influence or control as firm
• Ms Penelope Jane Hill Active
  Individual Psc · British · resident in England · born 12/1954 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (7)

4 outstanding · 3 satisfied

• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2008-03-14 · satisfied 2025-09-09
  L/H flat/loft 5 madrid road guildford surrey with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal charge Outstanding
  Held by Skipton Building Society
  Created 2008-02-15
  2 glen road, woolston, southampton, hampshire.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2007-11-30
  F/Hold being 2 glen road,woolston southampton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-11-30 · satisfied 2012-02-24
  Land to the rear of 2 glen road woolston southampton SO19 9EH. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2006-01-16
  The f/h property known as 23 green lane middlesex sunbury on thames,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-12-03 · satisfied 2006-01-07
  F/H property k/a 284A albert drive, sheerwater, woking, surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2004-11-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-01 Total-exemption-full accounts AA Accounts
• 2025-09-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-09 Mortgage satisfy charge full MR04 Mortgage
• 2025-05-12 Total-exemption-full accounts AA Accounts
• 2024-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-29 Change corporate secretary company with change date CH04 Officers
• 2024-07-29 Change registered office address company with date old address new address AD01 Address
• 2024-07-29 Director details changed CH01 Officers
• 2024-07-10 Director details changed CH01 Officers
• 2024-07-10 Change corporate secretary company with change date CH04 Officers
• 2024-07-10 Change registered office address company with date old address new address AD01 Address
• 2024-07-01 Change registered office address company with date old address new address AD01 Address
• 2024-07-01 Director details changed CH01 Officers
• 2024-07-01 Change corporate secretary company with change date CH04 Officers
• 2024-04-03 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.