Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Albert Hill Limited
- Incorporated
- 14 July 1989 (37 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 1 Tabley MewsOff Stamford StreetAltrinchamWA14 1DA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Ward, Jack
Secretary · Appointed 27 January 2024
Director · Appointed 28 October 1994
British
Born September 1963 (63)
Director
British
Born July 1947 (79)
Officer history (5 former)
27 January 2024
Appointed Ward, Jack as Secretary
26 January 2024
31 May 2007
30 September 1999
30 September 1999
20 December 1996
24 January 1996
28 March 1995
28 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Uk Incorporated Private Limited Company
Reg. no. 00076344
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Albert Hill Limited This company Owns 75–100% of shares
Birdhall Properties Limited Owns 75–100% of shares
James Bridge Limited Owns 75–100% of shares
Pugh Davies (Northern Quarter) Limited Owns 75–100% of shares
Pugh Davies Properties Limited Owns 75–100% of shares
Ezra & Gil Ltd Owns 25–50% of shares
Ezra & Gil Liverpool Ltd Owns 75–100% of shares
Tabley Properties Limited Owns 75–100% of shares
Tame Valley Limited Owns 75–100% of shares
Theatre Court Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Cash
- £58
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £24,652 | £24,652 | £24,652 | £24,652 | £24,652 | £24,652 |
| Cash | £58 | £58 | £58 | £58 | £58 | £58 |
| Net Current Assets | £24,710 | £24,710 | £24,710 | £24,710 | £24,710 | £24,710 |
| Shareholder Funds | £24,710 | £24,710 | £24,710 | £24,710 | £24,710 | £24,710 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 9 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 30 October 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 31 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 30 October 2024 | Confirmation statement with no updates | 30 October 2024 |
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