Hill Pemberton Controls Limited

Active03671294 Private limited company
Incorporated
20 November 1998 (27 years)
Industry
Information technology consultancy activities (62020)
Other engineering activities (71129)
Directors
Alex Paul Pemberton
Owned by
Alex Paul Pemberton
Accounts type
Micro entity
Region
East Midlands
Address
22 Pelham Crescent
The Park
Nottingham
NG7 1AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Pemberton, Alex Paul
Secretary · Appointed 1 November 2010
Pemberton, Alex Paul
Director · Appointed 20 November 1998
British
Born August 1972 (54)
Officer history (6 former)
1 November 2010
Appointed Pemberton, Alex Paul as Secretary
1 November 2010
Resigned Pemberton, Melany Louise as Director
1 November 2010
Resigned Pemberton, Melany Louise as Secretary
20 November 1998
Appointed Jackson, Arthur as Director
20 November 1998
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
20 November 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
20 November 1998
Resigned Ryder, Andrew John as Secretary
20 November 1998
Resigned Jackson, Arthur as Director
20 November 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director
20 November 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director
20 November 1998
Appointed Pemberton, Melany Louise as Secretary
20 November 1998
Appointed Ryder, Andrew John as Secretary
20 November 1998
Appointed Pemberton, Melany Louise as Director
20 November 1998
Appointed Pemberton, Alex Paul as Director

Ownership 1 active

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

Alex Paul Pemberton
Individual · Notified 20 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1972 (54)

Financials

Net Assets
£14,475
Employees
2
Debt Ratio
67%
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 £26,719 £8,140 £9,162 £4,542 £14,475
Balance sheet detail
20242023202120202019
Fixed Assets£10£13£24£32£43
Current Assets£43,261£41,437£18,614£24,612£48,430
Creditors (< 1 year)£28,796£36,908£9,476£16,504£21,754
Net Current Assets£14,465£4,529£9,138£8,108£26,676
Net Assets£14,475£4,542£9,162£8,140£26,719
Shareholder Funds£14,475£4,542£9,162£8,140£26,719

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with no updates20 November 20253
26 September 2025Micro company accounts31 December 20243
25 November 2024Confirmation statement with no updates20 November 20243
30 September 2024Micro company accounts31 December 2023
21 November 2023Confirmation statement with no updates20 November 20233
Show all recent filings

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