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Hilbre Estates Limited, CH47 4AZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HILBRE ESTATES LIMITED

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

This company is commonly known as Hilbre Estates Limited. The company was founded 24 years ago and was given the registration number 03939324. The firm's registered office is in WIRRAL. You can find them at Hilbre Business Park Unit 1, Suite 4, Carr Lane, Hoylake, Wirral, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HILBRE ESTATES LIMITED
Company Number:03939324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2000
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hilbre Business Park Unit 1, Suite 4, Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom, CH1 4EE

Secretary31 August 2011Active
Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom, CH1 4EE

Director10 October 2023Active
Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom, CH1 4EE

Director01 February 2005Active
Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom, CH1 4EE

Director09 March 2000Active
Quarterbridge House, Quarterbridge Road, Douglas, IM2 3RL

Secretary12 February 2001Active
14 Roseacre, Meols Drive, West Kirby, CH48 5JW

Secretary26 February 2004Active
14 Roseacre, Meols Drive West Kirby, Wirral, CH48 5JW

Secretary09 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 March 2000Active
6 Upper Dukes Road, Douglas, IM2 4BA

Director09 March 2000Active
Hilbre Business Park, Unit 1, Suite 4, Carr Lane, Hoylake, Wirral, CH47 4AZ

Director01 November 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 March 2000Active

People with Significant Control

Mr Stephen Hugh Roberts
Notified on:01 February 2017
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom, CH1 4EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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