Hill Dickinson Limited

Active03001187 Private limited company
Incorporated
13 December 1994 (31 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
No 1 St Paul's Square
Liverpool
Merseyside
L3 9SJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 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 (9 former)
1 May 2024
Appointed Scott, Craig Stephen as Director
1 May 2024
Resigned Jackson, Peter William as Director
1 December 2020
Appointed Craggs, Andrew as Director
1 December 2020
Appointed Noon, Matthew Leslie as Director
1 December 2020
Resigned Wareing, William David as Director
26 January 2018
Resigned Swaffield, David Richard as Director
20 June 2014
Resigned Paton, Richard John as Director
20 June 2014
Resigned Wilson, Anthony Edmund as Director
20 June 2014
Appointed Swaffield, David Richard as Director
20 June 2014
Appointed Wareing, William David as Director
29 May 2014
Resigned Lansdown, Stephen John as Secretary
29 May 2014
Resigned Lansdown, Stephen John as Director
29 May 2014
Appointed St Paul's Secretaries Limited as Corporate Secretary
24 September 2008
Appointed Paton, Richard John as Director
24 September 2008
Appointed Jackson, Peter William as Director
24 September 2008
Appointed Lansdown, Stephen John as Director
24 September 2008
Resigned Wareing, William David as Director
21 March 2005
Appointed Lansdown, Stephen John as Secretary
21 March 2005
Resigned Martindale, Richard John as Secretary
29 May 2001
Appointed Wareing, William David as Director
13 December 1994
Appointed Martindale, Richard John as Secretary
13 December 1994
Appointed Wilson, Anthony Edmund 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 This company 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 Owns 75–100% of shares
St Pauls Secretaries Limited Owns 75–100% of shares
St. Pauls Trustees Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates13 December 2025
15 January 2026Accounts for a dormant company30 April 2025
15 January 2025Accounts for a dormant company30 April 2024
13 December 2024Confirmation statement with no updates13 December 2024
1 May 2024Termination of appointment of a director
Show all recent filings

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