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HILARY BROCK LIMITED

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

This company is commonly known as Hilary Brock Limited. The company was founded 76 years ago and was given the registration number 00450692. The firm's registered office is in LONDON. You can find them at C/o Resolve Advisory Ltd, 22 York Buildings, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HILARY BROCK LIMITED
Company Number:00450692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 March 1948
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Resolve Advisory Ltd, 22 York Buildings, London, WC2N 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Echo Barn Cottage, Petsoe End, Emberton, Olney, England, MK46 5JL

Secretary-Active
Springfield Crofts End, Sherington, Newport Pagnell, MK16 9NE

Director-Active
Echo Barn Cottage Petsoe End, Emberton, Olney, MK46 5JL

Director-Active

People with Significant Control

Mr Patrick Brock
Notified on:06 April 2016
Status:Active
Date of birth:April 1936
Nationality:British
Country of residence:England
Address:Springfield Crofts End, Crofts End, Newport Pagnell, England, MK16 9NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Patricia Ann Brock
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:Echo Barn Cottage, Petsoe End, Olney, England, MK46 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-01Gazette

Gazette dissolved liquidation.

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2021-09-01Insolvency

Liquidation voluntary members return of final meeting.

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2020-09-19Address

Change registered office address company with date old address new address.

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2020-09-05Resolution

Resolution.

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2020-09-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-03Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-11-20Officers

Termination director company with name termination date.

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2019-06-20Officers

Change person secretary company with change date.

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2019-06-19Persons with significant control

Change to a person with significant control.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-10-13Mortgage

Mortgage satisfy charge full.

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2017-10-13Mortgage

Mortgage satisfy charge full.

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2017-10-13Mortgage

Mortgage satisfy charge full.

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2017-10-13Mortgage

Mortgage satisfy charge full.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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