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HILBRE WINDOWS LTD

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

This company is commonly known as Hilbre Windows Ltd. The company was founded 11 years ago and was given the registration number 08835172. The firm's registered office is in LIVERPOOL. You can find them at Cobham Murphy, 116 Duke Street, Liverpool, Merseyside. This company's SIC code is 43342 - Glazing.

Company Information

Name:HILBRE WINDOWS LTD
Company Number:08835172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Cobham Murphy, 116 Duke Street, Liverpool, Merseyside, L1 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116 Duke Street, Liverpool, England, L1 5JW

Director17 June 2022Active
Cobham Murphy, 116 Duke Street, Liverpool, United Kingdom, L1 5JW

Secretary07 January 2014Active
Cobham Murphy, 116 Duke Street, Liverpool, United Kingdom, L1 5JW

Director07 January 2014Active

People with Significant Control

Hilbre Group Holdings Limited
Notified on:17 June 2022
Status:Active
Country of residence:England
Address:116 Duke Street, Liverpool, England, L1 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Catherine Vincent
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:166 Meols Parade, Meols, Wirral, United Kingdom, CH47 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Robert Vincent
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:166 Meols Parade, Meols, Wirral, England, CH47 6AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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