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Hilditch Group Limited, SN16 9JT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HILDITCH GROUP LIMITED

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

This company is commonly known as Hilditch Group Limited. The company was founded 18 years ago and was given the registration number 05686532. The firm's registered office is in MALMESBURY. You can find them at Hilditch, Gloucester Road Industrial Estate, Malmesbury, Wiltshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HILDITCH GROUP LIMITED
Company Number:05686532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Hilditch, Gloucester Road Industrial Estate, Malmesbury, Wiltshire, SN16 9JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilditch, Gloucester Road Industrial Estate, Malmesbury, SN16 9JT

Secretary24 January 2006Active
Hilditch, Gloucester Road Industrial Estate, Malmesbury, SN16 9JT

Director10 January 2022Active
Hilditch, Gloucester Road Industrial Estate, Malmesbury, SN16 9JT

Director24 January 2006Active
Hilditch, Gloucester Road Industrial Estate, Malmesbury, SN16 9JT

Director24 January 2006Active
Hilditch, Gloucester Road Industrial Estate, Malmesbury, SN16 9JT

Director04 September 2019Active
Hilditch, Gloucester Road Industrial Estate, Malmesbury, SN16 9JT

Director21 June 2021Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary24 January 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director24 January 2006Active

People with Significant Control

Hilditch Holdings Limited
Notified on:12 June 2017
Status:Active
Country of residence:United Kingdom
Address:Hilditch, Gloucester Road Industrial Estate, Malmesbury, United Kingdom, SN16 9JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Graham Hilditch
Notified on:24 January 2017
Status:Active
Date of birth:November 1959
Nationality:British
Address:Hilditch, Gloucester Road Industrial Estate, Malmesbury, SN16 9JT
Nature of control:
  • Voting rights 25 to 50 percent
Ms Nicola Hilditch
Notified on:24 January 2017
Status:Active
Date of birth:November 1960
Nationality:British
Address:Hilditch, Gloucester Road Industrial Estate, Malmesbury, SN16 9JT
Nature of control:
  • 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 (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
2023-12-19Accounts

Accounts with accounts type audited abridged.

Download
2023-12-04Confirmation statement

Confirmation statement with updates.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type audited abridged.

Download
2022-03-18Accounts

Accounts with accounts type audited abridged.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2022-02-04Officers

Appoint person director company with name date.

Download
2021-06-21Officers

Appoint person director company with name date.

Download
2021-03-31Accounts

Accounts with accounts type audited abridged.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Resolution

Resolution.

Download
2019-09-12Officers

Appoint person director company with name date.

Download
2019-09-12Mortgage

Mortgage satisfy charge full.

Download
2019-09-12Mortgage

Mortgage satisfy charge full.

Download
2019-09-12Mortgage

Mortgage satisfy charge full.

Download
2019-07-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-30Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-06Confirmation statement

Confirmation statement with updates.

Download
2017-10-03Persons with significant control

Cessation of a person with significant control.

Download
2017-10-03Persons with significant control

Cessation of a person with significant control.

Download
2017-10-03Persons with significant control

Notification of a person with significant control.

Download
2017-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-06-27Resolution

Resolution.

Download

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