HT

HILL TAYLOR DICKINSON

Active

Company number 01488699

Liverpool · Incorporated 1 April 1980

No 1 St Pauls Square, Liverpool, Merseyside, L3 9SJ

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
46 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

DUKE'S PLACE SERVICES (LONDON)(NO.2) · 1 April 1980 – 24 December 1991

Company overview

HILL TAYLOR DICKINSON is a private unlimited company registered in England and Wales since its incorporation on 1 April 1980 and remains active on the register. It changed its name from DUKE'S PLACE SERVICES (LONDON)(NO.2) on 1 April 1980. Its registered office is at No 1 St Pauls Square, Liverpool, Merseyside, L3 9SJ. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Hill Dickinson Llp, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: CRAGGS, Andrew (appointed 1 December 2020), NOON, Matthew Leslie (appointed 1 December 2020) and SCOTT, Craig Stephen (appointed 1 May 2024). ST PAUL'S SECRETARIES LIMITED acts as corporate secretary. 36 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 April 2011, were filed on 6 February 2012. The latest confirmation statement was made up to 20 December 2025. The next is due by 3 January 2027. Companies House holds 107 filings for this company, most recently a confirmation statement filing on 4 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2011
Next due
—
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2011

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

Officers

SC
SCOTT, Craig Stephen
Director
1 May 2024
CA
CRAGGS, Andrew
Director
1 December 2020
NM
NOON, Matthew Leslie
Director
1 December 2020
SP
ST PAUL'S SECRETARIES LIMITED
Corporate Secretary
29 May 2014
SD
SWAFFIELD, David Richard
Director · Resigned
20 June 2014
WW
WAREING, William David
Director · Resigned
20 June 2014
JP
JACKSON, Peter William
Director · Resigned
24 September 2008
DR
DALE-JONES, Robert Glyn Leonard, Mr.
Director · Resigned
10 March 2008
LS
LANSDOWN, Stephen John
Director · Resigned
10 March 2008
PM
PITTORDIS, Maria
Director · Resigned
12 November 2003
GH
GORDON HALL, Edward
Secretary · Resigned
3 April 2000
DC
DARKE, Christopher Richard
Director · Resigned
20 December 1993
OP
OUGHTON, Paul Graeme
Director · Resigned
20 December 1993
SK
SACH, Kevin
Director · Resigned
20 December 1993
PA
PENNINGTON, Anthony
Director · Resigned
2 December 1992
WD
WIDDOWSON, David Graeme
Director · Resigned
—
BP
BARFIELD, Paul Francis
Director · Resigned
—
MP
MOORE, Peter Nicholas
Director · Resigned
—
RN
RIDLEY, Nicholas Adam
Director · Resigned
—
AP
ALBERTINI, Peter Sinclair
Director · Resigned
—
KS
KAKKAD, Sunil Shantilal
Director · Resigned
—
RT
RAILTON, Timothy John
Director · Resigned
—
TT
TAYLOR, Timothy William Simpson
Director · Resigned
—
EJ
EVANS, John Charles
Director · Resigned
—
EM
ENTWISTLE, Malcolm Graham
Director · Resigned
—
TM
TAYLOR, Malcolm Robertson
Director · Resigned
—
CN
CLIFT, Noel Rhys
Director · Resigned
—
CS
CROPPER, Stephen
Director · Resigned
—
IJ
ISAACS, Jeffrey Edward
Director · Resigned
—
JA
JOHNSON, Andrew
Director · Resigned
—
MM
MALLIN, Michael Francis
Director · Resigned
—
PJ
POPLE, John Nicholas
Director · Resigned
—
TR
TAYLOR, Richard Michael
Director · Resigned
—
WR
WALLIS, Robert Hugh
Director · Resigned
—

Persons with significant control

PS
Hill Dickinson Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Resolution
Resolution
6 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Termination Director Company With Name Termination Date
Officers
18 August 2014 View
Termination Director Company With Name Termination Date
Officers
18 August 2014 View
Termination Director Company With Name Termination Date
Officers
18 August 2014 View
Termination Secretary Company With Name
Officers
29 May 2014 View
Appoint Corporate Secretary Company With Name
Officers
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Dormant
Accounts
6 February 2012 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Change Person Secretary Company With Change Date
Officers
5 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Legacy
Annual Return
23 January 2009 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Address
18 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Resolution
Resolution
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Address
11 March 2008 View
Legacy
Annual Return
14 February 2008 View
Legacy
Annual Return
6 February 2007 View
Legacy
Annual Return
23 January 2006 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Annual Return
21 January 2005 View
Legacy
Annual Return
9 February 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Annual Return
20 January 2003 View
Legacy
Annual Return
22 April 2002 View
Legacy
Officers
19 January 2001 View
Legacy
Annual Return
19 January 2001 View
Legacy
Annual Return
12 January 2000 View
Legacy
Annual Return
14 January 1999 View
Legacy
Annual Return
20 January 1998 View
Legacy
Annual Return
2 January 1997 View
Legacy
Annual Return
16 January 1996 View
Legacy
Officers
8 January 1995 View
Legacy
Annual Return
8 January 1995 View
Legacy
Annual Return
4 February 1994 View
Legacy
Officers
4 February 1994 View
Legacy
Officers
4 February 1994 View
Legacy
Officers
4 February 1994 View
Legacy
Officers
25 August 1993 View
Legacy
Annual Return
4 January 1993 View
Legacy
Officers
4 January 1993 View
Legacy
Annual Return
23 January 1992 View
Legacy
Annual Return
23 January 1992 View
Certificate Change Of Name Company
Change Of Name
23 December 1991 View
Legacy
Annual Return
7 December 1990 View
Legacy
Officers
2 May 1990 View
Legacy
Officers
27 February 1990 View
Legacy
Annual Return
11 January 1990 View
Legacy
Officers
2 October 1989 View
Legacy
Officers
16 August 1989 View
Legacy
Annual Return
10 February 1989 View
Legacy
Officers
10 February 1989 View
Legacy
Annual Return
18 November 1988 View
Legacy
Officers
16 May 1988 View
Legacy
Annual Return
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
30 June 1986 View
Incorporation Company
Incorporation
1 April 1980 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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