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HILAT LIMITED

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

This company is commonly known as Hilat Limited. The company was founded 38 years ago and was given the registration number 02010987. The firm's registered office is in SOLIHULL. You can find them at 3 Bretby Close, Bentley Heath, Solihull, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HILAT LIMITED
Company Number:02010987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Bretby Close, Bentley Heath, Solihull, West Midlands, B93 9BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bretby Close, Bentley Heath, Solihull, United Kingdom, B93 9BY

Secretary28 March 2000Active
3, Bretby Close, Bentley Heath, Solihull, United Kingdom, B93 9BY

Director08 February 2008Active
3, Bretby Close, Bentley Heath, Solihull, B93 9BY

Director11 July 2018Active
3, Bretby Close, Bentley Heath, Solihull, United Kingdom, B93 9BY

Director30 September 1992Active
Sprowston, Rectory Lane Castle Bromwich, Birmingham, B36 9DH

Secretary-Active
4 Ravenswood, Augustus Road Edgbaston, Birmingham, B15 3LN

Director09 March 1999Active
Wissage Hill House, Covey Close, Lichfield, WS13 6BS

Director01 September 1999Active
37 Old Croft Lane, Castle Bromwich, Birmingham, B36 0AR

Director-Active
Sprowston, Rectory Lane Castle Bromwich, Birmingham, B36 9DH

Director-Active
1 Mill Crescent, Kingsbury, B78 2LX

Director30 September 1992Active

People with Significant Control

Mr Stuart Roger Manton
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:3, Bretby Close, Solihull, England, B93 9BY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-12-19Mortgage

Mortgage satisfy charge full.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-07-11Officers

Appoint person director company with name date.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-01Mortgage

Mortgage satisfy charge full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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