HILLS & HOWLETT LIMITED
Active
•06291342
Address
13 Lyon Road, Hersham Trading Estate, Walton on thames KT12 3PU
Activity
Activities of other holding companies not elsewhere classified
Incorporation
25 June 2007
Legal information
HILLS & HOWLETT LIMITED
Company number
06291342
Company type
Private limited company
Legal situation
active
Activity
HILLS & HOWLETT LIMITED
SIC Code
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers
HILLS & HOWLETT LIMITED
2 officers
Role: Director
Appointed on: 25 June 2007
Nationality: British
Date of birth: 08/1969
Address: 13 Lyon Road, Hersham Trading Estate, Walton On Thames KT12 3PU
Role: Director
Appointed on: 25 June 2007
Nationality: British
Date of birth: 09/1974
Address: 13, Lyon Road, Walton-On-Thames KT12 3PU
Ultimate beneficial owners
HILLS & HOWLETT LIMITED
2 ultimate beneficial owners
Christopher Hills
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 13 Lyon Road, Hersham Trading Estate, Walton On Thames KT12 3PU
Ian Howlett
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 13 Lyon Road, Hersham Trading Estate, Walton On Thames KT12 3PU
Filing history
HILLS & HOWLETT LIMITED
29 documents
Confirmation statement made on 25 June 2025 with no updates
Confirmation statement made on 25 June 2025 with no updates
7 July 2025
Confirmation statement made on 25 June 2024 with no updates
Confirmation statement made on 25 June 2024 with no updates
25 June 2024
Confirmation statement made on 25 June 2023 with no updates
Confirmation statement made on 25 June 2023 with no updates
25 June 2023
Confirmation statement made on 25 June 2022 with no updates
Confirmation statement made on 25 June 2022 with no updates
4 July 2022
Confirmation statement made on 25 June 2021 with no updates
Confirmation statement made on 25 June 2021 with no updates
26 June 2021
Confirmation statement made on 25 June 2020 with no updates
Confirmation statement made on 25 June 2020 with no updates
26 June 2020
Confirmation statement made on 25 June 2019 with no updates
Confirmation statement made on 25 June 2019 with no updates
25 June 2019
Confirmation statement made on 25 June 2018 with no updates
Confirmation statement made on 25 June 2018 with no updates
27 June 2018
Notification of Ian Michael Howlett as a person with significant control on 6 April 2016
Notification of Ian Michael Howlett as a person with significant control on 6 April 2016
18 July 2017
Notification of Christopher William Hills as a person with significant control on 6 April 2016
Notification of Christopher William Hills as a person with significant control on 6 April 2016
18 July 2017
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Annual accounts
HILLS & HOWLETT LIMITED
19 documents
Financial statements 2025
22 August 2025
Financial statements 2024
23 August 2024
Financial statements 2024
30 June 2024
Financial statements 2023
23 August 2023
Financial statements 2022
31 August 2022
Financial statements 2021
7 September 2021
Financial statements 2020
23 September 2020
Financial statements 2019
15 October 2019
Financial statements 2018
11 September 2018
Financial statements 2017
4 October 2017
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Contact information
HILLS & HOWLETT LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
13 Lyon Road, Hersham Trading Estate, Walton on thames KT12 3PU