Thomas A. Hill Limited

Active05336574 Private limited company
Incorporated
19 January 2005 (21 years)
Previously known as
Hazlehurst & Brooke Limited (until 9 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Michael O'Keeffe
Accounts type
Group
Region
East Midlands
Address
Cavendish House Canal Street
Long Eaton
Nottingham
NG10 4HP

Filing status

Accounts due
30 January 2027
Last accounts
31 January 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2020
Australian
Born March 1970 (56)
Secretary · Appointed 7 March 2005
British
Director · Appointed 7 March 2005
British
Born August 1966 (60)
Officer history (3 former)
27 March 2020
Appointed O'Keeffe, Michael as Director
16 February 2020
Resigned Hazlehurst, Charles Dominic as Director
7 March 2005
Appointed Brooke, Nicholas Mark as Secretary
7 March 2005
Appointed Brooke, Nicholas Mark as Director
7 March 2005
Appointed Hazlehurst, Charles Dominic as Director
7 March 2005
Resigned Eversecretary Limited as Corporate Secretary
7 March 2005
Resigned Everdirector Limited as Corporate Director
19 January 2005
Appointed Eversecretary Limited as Corporate Secretary
19 January 2005
Appointed Everdirector Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 29 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 17154179
Individual · Notified 28 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born March 1970 (56)
Former controllers (2)
29 July 2026
Ceased Nicholas Mark Brooke — Owns 25–50% of shares
28 January 2020
Ceased Charles Dominic Hazlehurst — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Thomas A. Hill Limited This company Owns 25–50% of shares
Sunspel Limited Owns 75–100% of shares
Sunspel (Services) Limited Owns 25–50% of shares
Sunspel-Boxer Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates12 August 2026
31 July 2026Cessation of a person with significant control
31 July 2026Notification of a person with significant control
20 June 2026Other filing—
20 June 2026Other filing—
Show all recent filings

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