Hill Giftware Limited

Active03768344 Private limited company
Incorporated
12 May 1999 (27 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Anthony Pyman
Benjamin James Hawkins
Paul Andrew Nel
Accounts type
Total exemption full
Region
Yorkshire
Address
Hill House Oak Tree
Burneston
Bedale
DL8 2JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Pyman, Anthony
Director · Appointed 11 March 2021
British
Born September 1967 (59)
Hawkins, Benjamin James
Director · Appointed 14 July 2017
British
Born March 1987 (39)
Nel, Paul Andrew
Director · Appointed 14 July 2017
British
Born June 1984 (42)
Director · Appointed 12 May 1999
British
Born January 1972 (54)
Officer history (9 former)
4 December 2023
Resigned Potter, Julian Earle as Director
11 March 2021
Appointed Pyman, Anthony as Director
14 July 2017
Appointed Hawkins, Benjamin James as Director
14 July 2017
Appointed Nel, Paul Andrew as Director
14 July 2017
Appointed Potter, Julian Earle as Director
15 June 2017
Resigned Temporal, Michael Richard as Secretary
15 June 2017
Resigned Temporal, Michael as Director
12 May 2015
Resigned Hill, Jennifer Anne as Director
12 May 2015
Appointed Temporal, Michael Richard as Secretary
12 May 2015
Resigned Hill, Jennifer Anne as Secretary
28 November 2011
Resigned Hill, Graham as Director
13 July 2009
Appointed Temporal, Michael as Director
4 April 2005
Resigned Hill, Joan as Director
12 May 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
12 May 1999
Appointed Hill, Joan as Director
12 May 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
12 May 1999
Appointed Hill, Graham as Director
12 May 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
12 May 1999
Appointed Hill, Jennifer Anne as Secretary
12 May 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
12 May 1999
Appointed Hill, Jennifer Anne as Director
12 May 1999
Appointed Hill, Nicholas Graham 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 Company
Reg. no. 09888551

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Baytree Interiors Direct Ltd Owns 75–100% of shares
Hill Giftware Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,042,667
Cash
£1,090,241
Employees
5
Debt Ratio
41%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2023 £2,072,829 £3,042,667
Balance sheet detail
20232019
Fixed Assets£1,582,204£1,639,560
Current Assets£3,537,659£4,696,649
Debtors£1,599,518£3,350,014
Cash£1,090,241£125,339
Creditors (< 1 year)£1,797,218£3,759,989
Creditors (> 1 year)£140,064£424,185
Net Current Assets£1,740,441£936,660
Net Assets£3,042,667£2,072,829
Shareholder Funds£3,042,667£2,072,829

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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