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HILDA HOLDINGS LIMITED

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

This company is commonly known as Hilda Holdings Limited. The company was founded 6 years ago and was given the registration number 10962418. The firm's registered office is in HARROW. You can find them at 166 College Road, , Harrow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HILDA HOLDINGS LIMITED
Company Number:10962418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2017
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:166 College Road, Harrow, England, HA1 1RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166, College Road, Harrow, England, HA1 1RA

Director17 July 2022Active
166 College Road, 166 College Road, Lane End, Harrow, United Kingdom, HA1 1RA

Director20 March 2021Active
Frensham Garden Centre, The Reeds, Frensham, Farnham, United Kingdom, GU10 3BP

Director14 September 2017Active
Frensham Garden Centre, The Reeds, Frensham, Farnham, United Kingdom, GU10 3BP

Director14 September 2017Active

People with Significant Control

Mrs Alesandra Wheelhouse
Notified on:19 February 2020
Status:Active
Date of birth:May 1976
Nationality:Italian
Country of residence:England
Address:166 Charterhouse, College Road, Harrow, England, HA1 1RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Hugh Wheelhouse
Notified on:14 September 2017
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:Frensham Garden Centre, The Reeds, Farnham, United Kingdom, GU10 3BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-08-31Persons with significant control

Change to a person with significant control.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-07-25Officers

Appoint person director company with name date.

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2022-07-19Officers

Termination director company with name termination date.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-03-29Accounts

Change account reference date company current shortened.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2021-04-06Officers

Termination director company with name termination date.

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2021-03-30Accounts

Change account reference date company current shortened.

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2021-03-20Officers

Appoint person director company with name date.

Download
2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-11-05Mortgage

Mortgage satisfy charge full.

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2020-07-20Officers

Termination director company with name termination date.

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2020-04-29Accounts

Change account reference date company previous extended.

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2020-04-29Persons with significant control

Change to a person with significant control.

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2020-03-06Persons with significant control

Cessation of a person with significant control.

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2020-02-24Capital

Capital alter shares subdivision.

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2020-02-20Persons with significant control

Notification of a person with significant control.

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2020-02-20Persons with significant control

Change to a person with significant control.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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