Company information:
Dince Hill (Holdings) Limited (No: 01190361)
Address: 7 BEECH ROAD BUSINESS PARK, CADLEIGH, IVYBRIDGE, DEVON, PL21 9HN, ENGLAND
Status: Active
Incorporated: 11-Dec-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: JOHN DAVID GIFFORD ( DOB: May-1946 From: Jun-2010 )
Current Director: LESLEY HELEN HANNAFORD ( DOB: Dec-1963 From: Mar-2024 )
Current Director: STEFANO MACCAGNANI ( DOB: Jun-1969 From: Aug-2022 )
Current Director: CARLO PISCITELLI ( DOB: Feb-1944 From: Mar-2024 )
Current Secretary: ANDREW JOHN CRANE ( From: Dec-2014 )
Resigned Director: PETER JOHN BOOTH ( DOB: Jun-1948 From: Aug-2007 To: Sep-2012 )
Resigned Director: JOHN LANGLEY DEWHURST ( DOB: Apr-1950 From: Feb-2001 To: Apr-2011 )
Resigned Director: JULIAN DAVID EDWARD DIXON ( DOB: May-1943 From: Aug-1991 To: Aug-2007 )
Resigned Director: BARBARA ANN FOX-LEDGER ( DOB: Aug-1944 From: Aug-1991 To: Apr-2010 )
Resigned Director: JOHN DAVID GIFFORD ( DOB: May-1946 From: Jun-2010 To: Aug-2022 )
Resigned Director: DAVID HAROLD FOX LEDGER ( DOB: Jan-1939 From: Aug-1991 To: Nov-2008 )
Resigned Director: STEFANO MACCAGNANI ( DOB: Jun-1969 From: Aug-2022 To: Mar-2024 )
Resigned Director: LYNN TIMKE ( DOB: Jun-1966 From: Dec-2008 To: Feb-2012 )
Resigned Secretary: PETER BOOTH ( From: Jul-2002 To: Sep-2012 )
Resigned Secretary: JULIAN DAVID EDWARD DIXON ( DOB: May-1943 From: May-1995 To: Jul-2002 )
Resigned Secretary: BARBARA ANN FOX-LEDGER ( DOB: Aug-1944 From: Aug-1991 To: May-1995 )
Resigned Secretary: LESLEY HELEN HANNAFORD ( From: Sep-2012 To: Dec-2014 )
Persons of Significant Control:
Mes Spa, 1292 Via Tiburtina, Roma, 00131, Italy: Ownership of shares – 75% or more (Notified: 2016-08-22, Ceased: 2016-08-22)
Mr Stefano Maccagnani, 1292 Via Tiburtina, Roma, 00131, Italy: Has significant influence or control (Notified: 2016-08-22)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 704 | 379 | 199 | 704.0,379.0,199.0,0.0,0.0,0.0 | |||
| Current assets | 2,930,157 | 871,655 | 2,244,425 | 2,803,725 | 1,753,989 | 68,498,809 | 2930157.0,871655.0,2244425.0,2803725.0,1753989.0,68498809.0 |
| Current assets / Debtors | 2,865,232 | 790,056 | 2,044,820 | 2,607,892 | 1,523,152 | 64,770,253 | 2865232.0,790056.0,2044820.0,2607892.0,1523152.0,64770253.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 2,492,923 | 70,450 | 923 | 141,980 | 42,401,688 | 2492923.0,0.0,70450.0,923.0,141980.0,42401688.0 | |
| Current assets / Cash at bank and on hand | 64,925 | 81,599 | 199,605 | 195,833 | 230,837 | 3,728,556 | 64925.0,81599.0,199605.0,195833.0,230837.0,3728556.0 |
| Net current assets (liabilities) | 1,276,939 | 263,949 | 1,298,807 | 1276939.0,263949.0,1298807.0,0.0,0.0,0.0 | |||
| Creditors / Trade creditors / trade payables | 8,433 | 7,397 | 61,389 | 1,195 | 1,334 | 882,273 | 8433.0,7397.0,61389.0,1195.0,1334.0,882273.0 |
| Net assets (liabilities) | 1,277,643 | 264,328 | 1,299,006 | 1,331,612 | 1,379,684 | 270,521 | 1277643.0,264328.0,1299006.0,1331612.0,1379684.0,270521.0 |
| Equity / share capital and reserves | 1,277,643 | 264,328 | 1,299,006 | 1,331,612 | 1,379,684 | 270,521 | 1277643.0,264328.0,1299006.0,1331612.0,1379684.0,270521.0 |