FRED Hill Properties Limited

Company Name	FRED Hill Properties Limited
Company Status	Active
Company Number	SC031613
Category	Private Limited Company
Incorporation Date	19 June 1956(67 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Lewis Stanley Hill
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	18 January 1989(32 years, 7 months after company formation)
Appointment Duration	34 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Ms Jacqueline Anne Hill
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	07 July 1989(33 years after company formation)
Appointment Duration	34 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Lynne Hamme
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 August 1992(36 years, 2 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Lynne Hamme
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 August 1992(36 years, 2 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Secretary Name	Mr Lewis Stanley Hill
Nationality	British
Status	Current
Appointed	26 May 2006(49 years, 11 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mr Dennis Alan Hill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1989(32 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 1990)
Role	Jeweller
Correspondence Address	2 Bentley Way Stanmore Middlesex HA7 3RP

Director Name	Mr Lewis Stanley Hill
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1989(32 years, 7 months after company formation)
Appointment Duration	33 years (resigned 18 January 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Secretary Name	Mr Dennis Alan Hill
Nationality	British
Status	Resigned
Appointed	18 January 1989(32 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 1990)
Role	Company Director
Correspondence Address	2 Bentley Way Stanmore Middlesex HA7 3RP

Director Name	Clive Leonard Hill
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(33 years after company formation)
Appointment Duration	16 years, 10 months (resigned 26 May 2006)
Role	Jeweller
Correspondence Address	Ground Floor Hertsmere House Borehamwood Hertfordshire WD6 1TE

Secretary Name	Clive Leonard Hill
Nationality	British
Status	Resigned
Appointed	23 July 1990(34 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 26 May 2006)
Role	Company Director
Correspondence Address	Ground Floor Hertsmere House Borehamwood Hertfordshire WD6 1TE

Secretary Name	Mr Lewis Stanley Hill
Nationality	British
Status	Resigned
Appointed	26 May 2006(49 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 18 January 2022)
Role	Company Director
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Contact

Website	fraserhart.co.uk

Location

Registered Address	Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Shareholders

6k at £1	Lewis Hill & Bailford Trustees LTD 7.53% Ordinary
32.4k at £1	Lynne Hamme 40.50% Ordinary
19.6k at £1	Lynne Hamme & Mrs Jacqueline A. Hill & Bailford Trustees LTD 24.55% Ordinary
2k at £1	Mrs Jacqueline Hill & Bailford Trustees LTD 2.50% Ordinary
10k at £1	Lewis Stanley Hill 12.50% Ordinary
9.9k at £1	Mrs Jacqueline A. Hill 12.43% Ordinary

Financials

Year	2014
Net Worth	£10,995,251
Cash	£978,579
Current Liabilities	£1,391,111

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 March 2023 (6 months, 3 weeks ago)
Next Return Due	28 March 2024 (5 months, 3 weeks from now)

Charges

19 July 2007	Delivered on: 7 August 2007 Satisfied on: 19 January 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
3 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
13 March 2019	Change of details for Lynne Hamme as a person with significant control on 1 January 2019 (2 pages)
13 March 2019	Confirmation statement made on 28 February 2019 with updates (5 pages)
13 March 2019	Director's details changed for Lynne Hamme on 1 January 2019 (2 pages)
13 March 2019	Notification of Brodies & Co (Trustees) Limited as a person with significant control on 13 July 2016 (2 pages)
13 March 2019	Cessation of Bailford Trustees Limited as a person with significant control on 13 July 2016 (1 page)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 July 2018	Director's details changed for Mr Lewis Stanley Hill on 15 March 2018 (2 pages)
2 July 2018	Director's details changed for Ms Jacqueline Anne Hill on 15 March 2018 (2 pages)
12 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
17 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
17 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 July 2016	Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to C/O Brodies Llp 110 Queen Street Glasgow Scotland G1 3BX on 19 July 2016 (2 pages)
19 July 2016	Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to C/O Brodies Llp 110 Queen Street Glasgow Scotland G1 3BX on 19 July 2016 (2 pages)
7 June 2016	Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016 (1 page)
2 June 2016	Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR to 110 Queen Street Glasgow G1 3HD on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR to 110 Queen Street Glasgow G1 3HD on 2 June 2016 (1 page)
18 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 80,000 (7 pages)
18 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 80,000 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 80,000 (7 pages)
20 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 80,000 (7 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 80,000 (7 pages)
17 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 80,000 (7 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
27 March 2013	Director's details changed for Ms Jacqueline Anne Hill on 28 February 2013 (2 pages)
27 March 2013	Director's details changed for Mr Lewis Stanley Hill on 28 February 2013 (2 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
27 March 2013	Director's details changed for Ms Jacqueline Anne Hill on 28 February 2013 (2 pages)
27 March 2013	Director's details changed for Mr Lewis Stanley Hill on 28 February 2013 (2 pages)
7 February 2013	Director's details changed for Mr Lewis Stanley Hill on 10 January 2013 (3 pages)
7 February 2013	Director's details changed for Mr Lewis Stanley Hill on 10 January 2013 (3 pages)
7 February 2013	Secretary's details changed for Mr Lewis Stanley Hill on 10 January 2013 (3 pages)
7 February 2013	Director's details changed for Ms Jacqueline Anne Hill on 10 January 2013 (3 pages)
7 February 2013	Director's details changed for Ms Jacqueline Anne Hill on 10 January 2013 (3 pages)
7 February 2013	Secretary's details changed for Mr Lewis Stanley Hill on 10 January 2013 (3 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
26 November 2012	Auditor's resignation (1 page)
26 November 2012	Auditor's resignation (1 page)
16 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
16 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
27 October 2011	Full accounts made up to 31 March 2011 (13 pages)
27 October 2011	Full accounts made up to 31 March 2011 (13 pages)
8 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
19 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
19 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
19 October 2010	Full accounts made up to 31 March 2010 (13 pages)
19 October 2010	Full accounts made up to 31 March 2010 (13 pages)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (8 pages)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (8 pages)
17 March 2010	Director's details changed for Lynne Hamme on 9 March 2010 (2 pages)
17 March 2010	Director's details changed for Jacqueline Anne Hill on 9 March 2010 (2 pages)
17 March 2010	Director's details changed for Lynne Hamme on 9 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Lewis Stanley Hill on 9 March 2010 (2 pages)
17 March 2010	Secretary's details changed for Lewis Stanley Hill on 17 March 2010 (1 page)
17 March 2010	Secretary's details changed for Lewis Stanley Hill on 17 March 2010 (1 page)
17 March 2010	Director's details changed for Jacqueline Anne Hill on 9 March 2010 (2 pages)
17 March 2010	Director's details changed for Lynne Hamme on 9 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Lewis Stanley Hill on 9 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Lewis Stanley Hill on 9 March 2010 (2 pages)
17 March 2010	Director's details changed for Jacqueline Anne Hill on 9 March 2010 (2 pages)
13 August 2009	Full accounts made up to 31 March 2009 (12 pages)
13 August 2009	Full accounts made up to 31 March 2009 (12 pages)
31 March 2009	Return made up to 28/02/09; full list of members (7 pages)
31 March 2009	Return made up to 28/02/09; full list of members (7 pages)
10 July 2008	Full accounts made up to 31 March 2008 (12 pages)
10 July 2008	Full accounts made up to 31 March 2008 (12 pages)
2 April 2008	Director's change of particulars / lynne hamme / 26/07/2007 (1 page)
2 April 2008	Director's change of particulars / lynne hamme / 26/07/2007 (1 page)
2 April 2008	Director's change of particulars / jacqueline hill / 26/07/2007 (1 page)
2 April 2008	Return made up to 28/02/08; full list of members (7 pages)
2 April 2008	Director and secretary's change of particulars / lewis hill / 26/07/2007 (1 page)
2 April 2008	Director and secretary's change of particulars / lewis hill / 26/07/2007 (1 page)
2 April 2008	Return made up to 28/02/08; full list of members (7 pages)
2 April 2008	Director's change of particulars / jacqueline hill / 26/07/2007 (1 page)
7 August 2007	Partic of mort/charge * (4 pages)
7 August 2007	Partic of mort/charge * (4 pages)
20 July 2007	Full accounts made up to 31 March 2007 (22 pages)
20 July 2007	Full accounts made up to 31 March 2007 (22 pages)
13 July 2007	Registered office changed on 13/07/07 from: 19 queen st glasgow G1 3ED (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 19 queen st glasgow G1 3ED (1 page)
16 March 2007	Return made up to 28/02/07; full list of members (5 pages)
16 March 2007	Return made up to 28/02/07; full list of members (5 pages)
15 June 2006	Full accounts made up to 31 March 2006 (12 pages)
15 June 2006	Full accounts made up to 31 March 2006 (12 pages)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	New secretary appointed (2 pages)
7 June 2006	Secretary resigned;director resigned (1 page)
7 June 2006	Secretary resigned;director resigned (1 page)
20 March 2006	Return made up to 28/02/06; full list of members (5 pages)
20 March 2006	Return made up to 28/02/06; full list of members (5 pages)
8 July 2005	Full accounts made up to 31 March 2005 (12 pages)
8 July 2005	Full accounts made up to 31 March 2005 (12 pages)
2 March 2005	Return made up to 28/02/05; no change of members (8 pages)
2 March 2005	Return made up to 28/02/05; no change of members (8 pages)
4 August 2004	Full accounts made up to 31 March 2004 (12 pages)
4 August 2004	Full accounts made up to 31 March 2004 (12 pages)
5 March 2004	Return made up to 28/02/04; no change of members (8 pages)
5 March 2004	Return made up to 28/02/04; no change of members (8 pages)
4 September 2003	Full accounts made up to 31 March 2003 (12 pages)
4 September 2003	Full accounts made up to 31 March 2003 (12 pages)
3 March 2003	Return made up to 28/02/03; full list of members (12 pages)
3 March 2003	Return made up to 28/02/03; full list of members (12 pages)
24 January 2003	Full accounts made up to 31 March 2002 (12 pages)
24 January 2003	Full accounts made up to 31 March 2002 (12 pages)
17 June 2002	Auditor's resignation (1 page)
17 June 2002	Auditor's resignation (1 page)
18 March 2002	Return made up to 28/02/02; full list of members (11 pages)
18 March 2002	Return made up to 28/02/02; full list of members (11 pages)
5 July 2001	Full accounts made up to 31 March 2001 (11 pages)
5 July 2001	Full accounts made up to 31 March 2001 (11 pages)
27 February 2001	Return made up to 28/02/01; full list of members (10 pages)
27 February 2001	Return made up to 28/02/01; full list of members (10 pages)
12 December 2000	Memorandum and Articles of Association (5 pages)
12 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 December 2000	Memorandum and Articles of Association (5 pages)
12 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 July 2000	Full accounts made up to 31 March 2000 (11 pages)
18 July 2000	Full accounts made up to 31 March 2000 (11 pages)
9 March 2000	Return made up to 28/02/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
9 March 2000	Return made up to 28/02/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
17 November 1999	Full accounts made up to 31 March 1999 (11 pages)
17 November 1999	Full accounts made up to 31 March 1999 (11 pages)
14 April 1999	Return made up to 28/02/99; no change of members (7 pages)
14 April 1999	Return made up to 28/02/99; no change of members (7 pages)
18 November 1998	Director's particulars changed (1 page)
18 November 1998	Director's particulars changed (1 page)
17 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
17 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 November 1998	Director's particulars changed (1 page)
11 November 1998	Director's particulars changed (1 page)
11 November 1998	Director's particulars changed (1 page)
11 November 1998	Director's particulars changed (1 page)
14 July 1998	Full accounts made up to 31 March 1998 (11 pages)
14 July 1998	Full accounts made up to 31 March 1998 (11 pages)
30 April 1998	Return made up to 28/02/98; full list of members (7 pages)
30 April 1998	Return made up to 28/02/98; full list of members (7 pages)
15 July 1997	Full accounts made up to 31 March 1997 (11 pages)
15 July 1997	Full accounts made up to 31 March 1997 (11 pages)
14 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 1996	Full accounts made up to 31 March 1996 (11 pages)
28 June 1996	Full accounts made up to 31 March 1996 (11 pages)
28 March 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
28 March 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
6 July 1995	Full accounts made up to 31 March 1995 (11 pages)
6 July 1995	Full accounts made up to 31 March 1995 (11 pages)
25 January 1989	Return made up to 18/01/89; full list of members (6 pages)
25 January 1989	Return made up to 18/01/89; full list of members (6 pages)
30 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 November 1983	Annual return made up to 07/05/82 (4 pages)
29 November 1983	Annual return made up to 07/05/82 (4 pages)
11 August 1983	Annual return made up to 17/04/81 (4 pages)
11 August 1983	Annual return made up to 17/04/81 (4 pages)
19 June 1956	Incorporation (14 pages)
19 June 1956	Incorporation (14 pages)

FRED Hill Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland