G.B. Hill & Sons Limited

Active04533309 Private limited company
Incorporated
12 September 2002 (24 years)
Industry
Construction of domestic buildings (41202)
Owned by
Penelope Jane Hill
Accounts type
Total exemption full
Region
South East
Address
61 High Street
Chobham
Woking
GU24 8AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2020
British
Born December 1954 (71)
Corporate Secretary · Appointed 1 March 2006
Officer history (6 former)
15 March 2020
Resigned Hill, Andrew William as Director
15 March 2020
Appointed Hill, Penelope Jane as Director
31 July 2008
Resigned Hill, Penelope Jane as Director
31 July 2008
Appointed Hill, Andrew William as Director
2 March 2006
Resigned Falcor B C Limited as Corporate Secretary
1 March 2006
Appointed Falcor Management Limited as Corporate Secretary
8 February 2006
Appointed Falcor B C Limited as Corporate Secretary
9 February 2005
Resigned Gifford, Maria Helena as Secretary
20 September 2002
Appointed Gifford, Maria Helena as Secretary
20 September 2002
Appointed Hill, Penelope Jane as Director
18 September 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
18 September 2002
Resigned Brighton Director Limited as Corporate Nominee Director
12 September 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
12 September 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1954 (71)
Former controllers (1)
1 January 2020
Ceased Andrew William Hill — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£13,468

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£108,457) (£103,031) (£99,817) (£97,375) (£98,707) (£116,225) £13,468
Balance sheet detail
2025202420232022202120202019
Fixed Assets£260,000£260,000£260,000
Debtors£14,948
Cash£0
Creditors (< 1 year)£27,480£156,216£140,820£139,902£142,358£145,817£151,250
Creditors (> 1 year)£0£211,461£209,339£208,925£208,911£208,666£208,659
Net Current Assets(£12,532)(£156,216)(£140,820)(£139,902)(£142,358)(£145,817)(£151,250)
Net Assets£13,468(£116,225)(£98,707)(£97,375)(£99,817)(£103,031)(£108,457)
Shareholder Funds(£97,375)(£99,817)(£103,031)(£108,457)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Total exemption full accounts30 September 2025
17 September 2025Confirmation statement with updates12 September 2025
9 September 2025Satisfaction of a charge in full
12 May 2025Total exemption full accounts30 September 2024
16 September 2024Confirmation statement with no updates12 September 2024
Show all recent filings

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