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HILCRO LIMITED

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

This company is commonly known as Hilcro Limited. The company was founded 35 years ago and was given the registration number 02335798. The firm's registered office is in PORTISHEAD. You can find them at St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol. This company's SIC code is 64191 - Banks.

Company Information

Name:HILCRO LIMITED
Company Number:02335798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1989
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom, BS20 7LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Matthew's House, Quays Office Park, Conference Avenue, Portishead, United Kingdom, BS20 7LZ

Director31 May 2019Active
8 Prior Bolton Street, Canonbury, London, N1 2NX

Secretary-Active
Spring Meadow Castle Street, Chipping Ongar, CM5 9JS

Secretary25 June 2001Active
10, Somali Road, London, United Kingdom, NW2 3RJ

Director15 May 1995Active
Highgate House Merton Lane, London, N6 6NA

Director-Active
66, Walcot Square, London, England, SE11 4TZ

Director08 August 2014Active
11, The Grove, Highgate, London, England, N6 6LB

Director08 August 2014Active

People with Significant Control

Reform Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St Matthew's House, Quays Office Park, Portishead, United Kingdom, BS20 7LZ
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-05-01Dissolution

Dissolution application strike off company.

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2021-04-14Capital

Legacy.

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2021-04-14Capital

Capital statement capital company with date currency figure.

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2021-04-14Insolvency

Legacy.

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2021-04-14Resolution

Resolution.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type small.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-20Persons with significant control

Change to a person with significant control.

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2019-10-01Officers

Termination director company with name termination date.

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2019-09-23Accounts

Accounts with accounts type full.

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2019-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-11Officers

Termination director company with name termination date.

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2019-07-11Officers

Appoint person director company with name date.

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2019-05-29Mortgage

Mortgage satisfy charge full.

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2019-02-14Address

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

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type full.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-10-28Mortgage

Mortgage satisfy charge full.

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