WE

W E HILL & SONS LIMITED

Active

Company number 01169051

London, United Kingdom · Incorporated 3 May 1974

Livingstone Studio, 36 New End Square, London, London, NW3 1LS, United Kingdom

Last updated on 8 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAVENFIELDS PROPERTY CO. LIMITED · 3 May 1974 – 19 May 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
J & A Beare Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 March 2026 View
Change Person Director Company With Change Date
Officers
25 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Change Sail Address Company With Old Address New Address
Address
25 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2019 View
Change Sail Address Company With Old Address New Address
Address
11 September 2019 View
Change Sail Address Company With Old Address New Address
Address
11 September 2019 View
Change Sail Address Company With Old Address New Address
Address
11 September 2019 View
Accounts With Accounts Type Small
Accounts
1 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2018 View
Move Registers To Sail Company With New Address
Address
27 June 2018 View
Change Sail Address Company With New Address
Address
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
15 June 2018 View
Appoint Person Director Company With Name Date
Officers
15 June 2018 View
Appoint Person Director Company With Name Date
Officers
15 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
21 February 2017 View
Termination Director Company With Name Termination Date
Officers
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2008 View
Legacy
Annual Return
12 November 2008 View
Legacy
Officers
30 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2007 View
Legacy
Annual Return
16 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2007 View
Legacy
Annual Return
20 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2005 View
Legacy
Annual Return
22 November 2005 View
Legacy
Annual Return
12 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2004 View
Legacy
Annual Return
12 December 2003 View
Legacy
Address
23 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2002 View
Legacy
Annual Return
21 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2001 View
Legacy
Annual Return
16 November 2001 View
Accounts With Accounts Type Small
Accounts
12 January 2001 View
Legacy
Annual Return
21 December 2000 View
Accounts With Accounts Type Small
Accounts
4 January 2000 View
Legacy
Annual Return
19 November 1999 View
Accounts With Accounts Type Small
Accounts
11 January 1999 View
Legacy
Annual Return
19 November 1998 View
Accounts With Accounts Type Small
Accounts
8 January 1998 View
Legacy
Officers
2 December 1997 View
Legacy
Officers
2 December 1997 View
Legacy
Officers
2 December 1997 View
Legacy
Annual Return
19 November 1997 View
Accounts With Accounts Type Small
Accounts
10 January 1997 View
Legacy
Annual Return
18 November 1996 View
Legacy
Annual Return
21 November 1995 View
Resolution
Resolution
19 October 1995 View
Resolution
Resolution
19 October 1995 View
Resolution
Resolution
19 October 1995 View
Accounts With Accounts Type Small
Accounts
14 September 1995 View
Certificate Change Of Name Company
Change Of Name
18 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
18 November 1994 View
Legacy
Annual Return
18 November 1994 View
Accounts With Accounts Type Small
Accounts
20 January 1994 View
Legacy
Annual Return
6 December 1993 View
Legacy
Officers
26 February 1993 View
Legacy
Officers
26 February 1993 View
Accounts With Accounts Type Small
Accounts
25 November 1992 View
Legacy
Annual Return
25 November 1992 View
Accounts With Accounts Type Small
Accounts
26 November 1991 View
Legacy
Annual Return
26 November 1991 View
Legacy
Officers
21 November 1991 View
Legacy
Officers
21 November 1991 View
Legacy
Mortgage
14 January 1991 View
Legacy
Officers
29 November 1990 View
Legacy
Annual Return
28 November 1990 View
Accounts With Accounts Type Small
Accounts
28 November 1990 View
Legacy
Address
9 October 1990 View
Accounts With Accounts Type Small
Accounts
27 October 1989 View
Legacy
Annual Return
27 October 1989 View
Accounts With Accounts Type Small
Accounts
31 October 1988 View
Legacy
Annual Return
31 October 1988 View
Accounts With Accounts Type Small
Accounts
22 October 1987 View
Legacy
Annual Return
22 October 1987 View
Legacy
Officers
5 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
29 October 1986 View
Legacy
Annual Return
29 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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