Frank Hill & Son (Architectural Services) Limited

Active05580479 Private limited company
Incorporated
30 September 2005 (21 years)
Industry
Architectural activities (71111)
Owned by
Charles Francis Hill
Carl Chapman
Ralph Edward Ward
Accounts type
Total exemption full
Region
Yorkshire
Address
18 Market Place
Patrington
Hull
HU12 0RB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 May 2006
British
Director · Appointed 16 May 2006
British
Born June 1973 (53)
Director · Appointed 16 May 2006
British
Born August 1956 (70)
Director · Appointed 16 May 2006
British
Born March 1954 (72)
Officer history (2 former)
16 May 2006
Appointed Ward, Ralph Edward as Secretary
16 May 2006
Appointed Chapman, Carl as Director
16 May 2006
Appointed Hill, Charles Francis as Director
16 May 2006
Appointed Ward, Ralph Edward as Director
30 September 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
30 September 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
30 September 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
30 September 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1954 (72)

Financials

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

Cash
£291
Employees
2
Current Ratio
0.2x

Trend

Shareholder Funds
(£20k) £0 £20k 2019 2020 2021 2022 2024 2025 £18,756 £12,571 £126 £158 (£2,712) (£3,238)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£167£334£310£167£334£290
Current Assets£795£763£7,346£5,282£13,493£23,730
Debtors£504£547£1,197£1,193£3,361£7,314
Cash£291£216£6,149£4,089£10,132£16,416
Creditors (< 1 year)£4,200£3,809£1,800£7,439£5,291£1,245£5,209
Net Current Assets(£3,405)(£3,046)(£93)(£9)£12,248£18,521
Net Assets(£2,712)£158£126£12,571£18,756
Shareholder Funds(£3,238)(£2,712)£158£126£12,571£18,756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Total exemption full accounts30 June 2025
6 October 2025Confirmation statement with no updates5 October 2025
23 January 2025Total exemption full accounts30 June 2024
8 October 2024Confirmation statement with updates5 October 2024
2 November 2023Total exemption full accounts30 June 2023
Show all recent filings

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