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HIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hil Limited. The company was founded 74 years ago and was given the registration number 00475198. The firm's registered office is in BERKSHIRE. You can find them at Barn Close, Yattendon, Berkshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HIL LIMITED
Company Number:00475198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1949
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Barn Close, Yattendon, Berkshire, RG18 0UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barn Close, Yattendon, Berkshire, RG18 0UX

Secretary30 August 2012Active
Barn Close, Yattendon, Berkshire, RG18 0UX

Director30 August 2012Active
Barn Close, Burnt Hill, Yattendon, Thatcham, England, RG18 0UX

Director15 August 2013Active
Barn Close, Yattendon, Berkshire, RG18 0UX

Secretary07 May 1999Active
Staffords 12 Denehurst Close, Barnt Green, Birmingham, B45 8HR

Secretary01 November 1994Active
11 Eastbrook Close, Sutton Coldfield, B76 1DD

Secretary-Active
Wakeley Cottage The Green, Tanworth In Arden, Solihull, B94 5AL

Director-Active
Barn Close, Yattendon, Berkshire, RG18 0UX

Director12 January 2007Active
Barn Close, Yattendon, Berkshire, RG18 0UX

Director-Active
Edgefield Mearse Lane, Barnt Green, Birmingham, B45 8HW

Director-Active
Dial House, West Levington, Devizes, EN10 4LD

Director04 January 1994Active
Church House Sellman Street, Gnosall, Stafford, ST20 0EP

Director-Active
Barn Close, Yattendon, Berkshire, RG18 0UX

Director30 April 2006Active

People with Significant Control

Hartridge Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Barn Close, Burnt Hill, Thatcham, England, RG18 0UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Insolvency

Order of court restoration previously members voluntary liquidation.

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2024-03-18Change of name

Certificate change of name company.

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2023-07-20Gazette

Gazette dissolved liquidation.

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2023-04-20Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-26Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-26Resolution

Resolution.

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2022-03-26Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-06Accounts

Change account reference date company previous extended.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-04-07Capital

Legacy.

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2021-04-07Capital

Capital statement capital company with date currency figure.

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2021-04-07Insolvency

Legacy.

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2021-04-07Resolution

Resolution.

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2021-03-08Accounts

Accounts with accounts type dormant.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type dormant.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2018-12-22Accounts

Accounts with accounts type dormant.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type dormant.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type dormant.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Accounts with accounts type dormant.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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