FRANK HILL & SON (ARCHITECTURAL SERVICES) LIMITED

FRANK HILL & SON (ARCHITECTURAL SERVICES) LIMITED is an active private limited company, incorporated on 30 September 2005. The nature of the business is Architectural activities. The company's registered office is on Market Place, Hull. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. FRANK HILL & SON (ARCHITECTURAL SERVICES) LIMITED previously had the company name FHD LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	18 MARKET PLACE
Address Line 2	PATRINGTON
Post Town	HULL
County	EAST YORKSHIRE
Postcode	HU12 0RB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/10/2024
Last Made Up Date	05/10/2023

Return

Next Due Date	19/11/2016
Last Made Up Date	22/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From 09/06/2006 onwards:

FRANK HILL & SON (ARCHITECTURAL SERVICES) LIMITED

Prior to 09/06/2006:

FHD LIMITED

Directors

(The company's officers)

MR CARL CHAPMAN

(~50 year old British national)

17 WESTGATE, PATRINGTON, HULL, EAST YORKSHIRE, HU12 0NA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/05/2006

MR CHARLES FRANCIS HILL

(~67 year old British national)

LAUREL FARM, SKEFFLING, HULL, EAST YORKSHIRE, HU12 0UP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/2006

MR RALPH EDWARD WARD

(~70 year old British national)

WESTFIELD FARM PATRINGTON ROAD, WELWICK, HULL, EAST YORKSHIRE, HU12 0RU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/2006

MR RALPH EDWARD WARD

(~70 year old British national)

WESTFIELD FARM PATRINGTON ROAD, WELWICK, HULL, EAST YORKSHIRE, HU12 0RU

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/2006

Shareholders

(Persons of Significant Control)

Mr Carl Chapman

(~50 year old British national)

17 Westgate, Patrington, East Yorkshire, HU12 0NA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Charles Francis Hill

(~67 year old British national)

Laurel Farm, Skeffling, Hull, East Yorkshire, HU12 0UP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Ralph Edward Ward

(~70 year old British national)

Westfield Farm Patrington Road, Welwick, Hull, East Yorkshire, HU12 0RU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BEXACRE LIMITED

MR CHARLES FRANCIS HILL
MR RALPH EDWARD WARD

CCDC DEVELOPMENTS LIMITED

MR CARL CHAPMAN

FRANK HILL & SON (AUCTIONEERS & VALUERS) LIMITED

MR CHARLES FRANCIS HILL
MR RALPH EDWARD WARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)