John Hill Holdings Limited

Active00606331 Private limited company
Incorporated
16 June 1958 (68 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
East of England
Address
Burgundy House
21 The Forresters
Harpenden
AL5 2FB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
42
Outstanding
1
Part satisfied
0
Satisfied
41

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2021
British
Born September 1961 (65)
Director · Appointed 19 November 2021
British
Born July 1964 (62)
Officer history (6 former)
31 August 2022
Resigned Chandler, Samuel John as Director
19 November 2021
Appointed Parkinson, Emma Jane Bridget as Director
19 November 2021
Appointed Peters, Michael Gordon as Director
19 November 2021
Appointed Chandler, Samuel John as Director
19 November 2021
Resigned Atkins, Stephen John as Director
19 November 2021
Resigned Hutchings, Graham as Director
18 June 2020
Resigned Hill, Edith Patricia Ann as Secretary
17 June 2020
Resigned Hill, Edith Patricia Ann as Director
16 August 2009
Resigned Hill, John Robert as Director
6 April 2004
Appointed Atkins, Stephen John as Director
19 August 1999
Appointed Hutchings, Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 04103174

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Boeberry Limited Owns 75–100% of shares
Jarvis Indcom Limited Owns 75–100% of shares
John Hill Holdings Limited This company Owns 75–100% of shares
C.F.Putterill Limited DissolvedOwns 75–100% of shares
Grove Properties (Harpenden) Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£3,627,130
up £67,598 (2%)
Cash
£1,783,816
up £1,529,425 (601%)
Employees
6
no change
Debt Ratio
39%
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 £3,591,714 £3,559,532 £3,627,130
Balance sheet detail
202120202019
Fixed Assets£3,853,825£3,763,253£3,764,980
Current Assets£2,123,009£1,901,880£2,048,175
Debtors£81,432£131,272£86,412
Cash£1,783,816£254,391£568,402
Creditors (< 1 year)£2,211,614£2,105,601£2,221,441
Net Current Assets(£88,605)(£203,721)(£173,266)
Net Assets£3,627,130
Shareholder Funds£3,627,130£3,559,532£3,591,714

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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