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 |
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| Company Number | : | 08835172 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 January 2014 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Cobham Murphy, 116 Duke Street, Liverpool, Merseyside, L1 5JW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 116 Duke Street, Liverpool, England, L1 5JW | Director | 17 June 2022 | Active |
| Cobham Murphy, 116 Duke Street, Liverpool, United Kingdom, L1 5JW | Secretary | 07 January 2014 | Active |
| Cobham Murphy, 116 Duke Street, Liverpool, United Kingdom, L1 5JW | Director | 07 January 2014 | Active |
People with Significant Control
| Hilbre Group Holdings Limited |
| Notified on | : | 17 June 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 116 Duke Street, Liverpool, England, L1 5JW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Catherine Vincent |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 166 Meols Parade, Meols, Wirral, United Kingdom, CH47 6AN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Brian Robert Vincent |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 166 Meols Parade, Meols, Wirral, England, CH47 6AN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)