Introduction
Watch Company
H
H J HILL SETTLEMENT LIMITED
H J HILL SETTLEMENT LIMITED is an active company incorporated on 12 January 2015 with the registered office located in Much Wenlock. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in silviculture and other forestry activities and 1 other business activity. H J HILL SETTLEMENT LIMITED was registered 11 years ago.(SIC: 02100, 64991)
Status
active
Active since 11 years ago
Company No
09385302
LTD Company
Age
11 Years
Incorporated 12 January 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
Coates Farm Stanton Long Much Wenlock, TF13 6LQ,
Previous Addresses
Coates Farm Stanton Long Much Wenlock Shropshire TF13 6LQ England
From: 25 January 2017To: 25 January 2017
Catherton Farm House Catherton Road Cleobury Mortimer Kidderminster Worcestershire DY14 0LJ United Kingdom
From: 12 January 2015To: 25 January 2017
10 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Funding Round
May 20
Capital Allotment Shares
New Owner
May 20
Notification Of A Person With Significan...
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
New Owner
Nov 25
Notification Of A Person With Significan...
New Owner
Nov 25
Notification Of A Person With Significan...
Share Issue
Nov 25
Capital Alter Shares Subdivision
2
Funding
0
Officers
5
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HILL, Clare Anne
ActiveStanton Long, Much WenlockTF13 6LQ
Born November 1956
Director
Appointed 12 Jan 2015
HILL, Clare Anne
Stanton Long, Much WenlockTF13 6LQ
Born November 1956
Director
12 Jan 2015
Active
HILL, Duncan James Stanier
ActiveStanton Long, Much WenlockTF13 6LQ
Born March 1956
Director
Appointed 12 Jan 2015
HILL, Duncan James Stanier
Stanton Long, Much WenlockTF13 6LQ
Born March 1956
Director
12 Jan 2015
Active
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Frederick Tobias Stanier Hill
ActiveStanton Long, Much WenlockTF13 6LQ
Born December 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2025
Frederick Tobias Stanier Hill
Stanton Long, Much WenlockTF13 6LQ
Born December 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Oct 2025
Active
George John Edye Hill
ActiveStanton Long, Much WenlockTF13 6LQ
Born March 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2025
George John Edye Hill
Stanton Long, Much WenlockTF13 6LQ
Born March 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Oct 2025
Active
Mr Timothy Jay Jones
CeasedStanton Long, Much WenlockTF13 6LQ
Born December 1963
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 06 Apr 2020
Ceased 12 Apr 2023
Mr Timothy Jay Jones
Stanton Long, Much WenlockTF13 6LQ
Born December 1963
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
06 Apr 2020
Ceased 12 Apr 2023
Ceased
Mrs Clare Anne Hill
ActiveStanton Long, Much WenlockTF13 6LQ
Born November 1956
Nature of Control
Significant influence or control
Notified 06 Apr 2020
Mrs Clare Anne Hill
Stanton Long, Much WenlockTF13 6LQ
Born November 1956
Significant influence or control
06 Apr 2020
Active
Duncan James Stanier Hill
ActiveStanton Long, Much WenlockTF13 6LQ
Born March 1956
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Duncan James Stanier Hill
Stanton Long, Much WenlockTF13 6LQ
Born March 1956
Significant influence or control
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 November 2025
1 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 May 2020
25 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2017
25 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2017
18 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2016
11 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 December 2015