HILL LAWRENCE LIMITED

HILL LAWRENCE LIMITED is an active private limited company, incorporated on 15 June 2004. The nature of the business is Other engineering activities. The company's registered office is on Moorfield Close, Leeds. 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. HILL LAWRENCE LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	AXIOM HOUSE MOORFIELD BUSINESS PARK, MOORFIELD CLOSE
Address Line 2	YEADON
Post Town	LEEDS
Postcode	LS19 7YA

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	02/04/2025
Last Made Up Date	19/03/2024

Return

Next Due Date	13/07/2017
Last Made Up Date	15/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

HILL LAWRENCE LIMITED

Directors

(The company's officers)

MR GRAEME STUART HILL

(~57 year old British national)

25 GREENBANKS DRIVE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5BH

Current Director
Gives occupation as CONSULTING ENGINEER
Usually resident in ENGLAND

Appointed on 23/07/2004

MR MARTIN PETER JAMES WILLIAM LAWRENCE

(~50 year old British national)

34 WYNMORE AVENUE, BRAMHOPE, LEEDS, WEST YORKSHIRE, LS16 9DE

Current Director
Gives occupation as CONSULTING ENGINEER
Usually resident in ENGLAND

Appointed on 23/07/2004

MR GRAEME STUART HILL

(~57 year old British national)

25 GREENBANKS DRIVE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5BH

Current Secretary
Gives occupation as CONSULTING ENGINEER
Usually resident in ENGLAND

Appointed on 23/07/2004

Shareholders

(Persons of Significant Control)

Mr Graeme Stuart Hill

(~57 year old British national)

Unit 7 Moorefield Business Park, Moorfield Business Park, Moorfield Close, Yeadon, Leeds, LS19 7YA, 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 Martin Peter James William Lawrence

(~50 year old British national)

Unit 7, Moorfield Business Park, Moorfield Close, Yeadon, Leeds, LS19 7YA, 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)

HILL LAWRENCE ENVIRONMENTAL LIMITED

MR GRAEME STUART HILL
MR MARTIN PETER JAMES WILLIAM LAWRENCE

HILL LAWRENCE SCOTLAND LIMITED

MR GRAEME STUART HILL
MR MARTIN PETER JAMES WILLIAM LAWRENCE

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)