Hill Taylor Dickinson

Active01488699 Private unlimited company
Incorporated
1 April 1980 (46 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
No 1
St Pauls Square
Liverpool
L3 9SJ

Filing status

Last accounts
30 April 2011
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born July 1974 (52)
Director · Appointed 1 December 2020
British
Born October 1974 (52)
Director · Appointed 1 December 2020
British
Born May 1976 (50)
St Paul's Secretaries Limited
Corporate Secretary · Appointed 29 May 2014
Officer history (36 former)
1 May 2024
Appointed Scott, Craig Stephen as Director
1 May 2024
Resigned Jackson, Peter William as Director
1 December 2020
Resigned Wareing, William David as Director
1 December 2020
Appointed Craggs, Andrew as Director
1 December 2020
Appointed Noon, Matthew Leslie as Director
26 January 2018
Resigned Swaffield, David Richard as Director
20 June 2014
Resigned Jackson, Peter William as Director
20 June 2014
Resigned Wallis, Robert Hugh as Director
20 June 2014
Appointed Jackson, Peter William as Director
20 June 2014
Appointed Swaffield, David Richard as Director
20 June 2014
Appointed Wareing, William David as Director
20 June 2014
Resigned Entwistle, Malcolm Graham as Director
29 May 2014
Resigned Lansdown, Stephen John as Secretary
29 May 2014
Appointed St Paul's Secretaries Limited as Corporate Secretary
5 April 2011
Resigned Taylor, Malcolm Robertson as Director
24 September 2008
Appointed Entwistle, Malcolm Graham as Director
24 September 2008
Appointed Jackson, Peter William as Director
24 September 2008
Appointed Taylor, Malcolm Robertson as Director
24 September 2008
Resigned Dale Jones, Robert Glyn Leonard as Director
24 September 2008
Resigned Lansdown, Stephen John as Director
10 March 2008
Appointed Lansdown, Stephen John as Director
10 March 2008
Resigned Taylor, Malcolm Robertson as Director
10 March 2008
Resigned Clift, Noel Rhys as Director
10 March 2008
Resigned Taylor, Malcolm Robertson as Secretary
10 March 2008
Resigned Cropper, Stephen as Director
10 March 2008
Resigned Pittordis, Maria as Director
10 March 2008
Appointed Dale Jones, Robert Glyn Leonard as Director
10 March 2008
Resigned Entwistle, Malcolm Graham as Director
10 March 2008
Resigned Taylor, Richard Michael as Director
10 March 2008
Appointed Lansdown, Stephen John as Secretary
10 March 2008
Resigned Pople, John Nicholas as Director
10 March 2008
Resigned Mallin, Michael Francis as Director
10 March 2008
Resigned Johnson, Andrew as Director
10 March 2008
Resigned Isaacs, Jeffrey Edward as Director
7 January 2005
Resigned Evans, John Charles as Director
21 December 2004
Resigned Gordon Hall, Edward as Secretary
21 December 2004
Appointed Taylor, Malcolm Robertson as Secretary
12 November 2003
Appointed Pittordis, Maria as Director
12 November 2003
Resigned Taylor, Timothy William Simpson as Director
7 July 2000
Resigned Railton, Timothy John as Director
7 July 2000
Resigned Kakkad, Sunil Shantilal as Director
3 April 2000
Appointed Gordon Hall, Edward as Secretary
26 March 2000
Resigned Pennington, Anthony as Secretary
26 March 2000
Resigned Pennington, Anthony as Director
1 December 1999
Resigned Sach, Kevin as Director
24 December 1997
Resigned Oughton, Paul Graeme as Director
1 December 1997
Resigned Albertini, Peter Sinclair as Director
30 April 1996
Resigned Ridley, Nicholas Adam as Director
30 April 1996
Resigned Darke, Christopher Richard as Director
30 April 1995
Resigned Moore, Peter Nicholas as Director
30 November 1994
Resigned Barfield, Paul Francis as Director
20 December 1993
Appointed Oughton, Paul Graeme as Director
20 December 1993
Appointed Sach, Kevin as Director
20 December 1993
Appointed Darke, Christopher Richard as Director
15 July 1993
Resigned Widdowson, David Graeme as Director
2 December 1992
Appointed Pennington, Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc314079

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Hdco5 Limited Owns 75–100% of shares
Hill Dickinson International Limited Owns 75–100% of shares
Hill Dickinson Limited Owns 75–100% of shares
Hill Dickinson Services Limited Owns 75–100% of shares
Starbets Limited Status not confirmedOwns 75–100% of shares
Tano Family Holdings Ltd Owns 75–100% of shares
Hill Taylor Dickinson This company Owns 75–100% of shares
St Pauls Secretaries Limited Owns 75–100% of shares
St. Pauls Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates20 December 2025
20 December 2024Confirmation statement with no updates20 December 2024
1 May 2024Termination of appointment of a director
1 May 2024Appointment of a director
20 December 2023Confirmation statement with no updates20 December 2023
Show all recent filings

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