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HILDITCH HOLDINGS LIMITED

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

This company is commonly known as Hilditch Holdings Limited. The company was founded 7 years ago and was given the registration number 10404142. The firm's registered office is in MALMESBURY. You can find them at Hilditch, Gloucester Road Ind Est, Malmesbury, Wiltshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HILDITCH HOLDINGS LIMITED
Company Number:10404142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hilditch, Gloucester Road Ind Est, Malmesbury, Wiltshire, United Kingdom, SN16 9JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilditch, Gloucester Road Ind Est, Malmesbury, United Kingdom, SN16 9JT

Director30 September 2016Active
Hilditch, Gloucester Road Ind Est, Malmesbury, United Kingdom, SN16 9JT

Director30 September 2016Active
Hilditch, Gloucester Road Ind Est, Malmesbury, United Kingdom, SN16 9JT

Director04 September 2019Active
Hilditch, Gloucester Road Ind Est, Malmesbury, United Kingdom, SN16 9JT

Director21 June 2021Active

People with Significant Control

Gavel Group Limited
Notified on:04 September 2019
Status:Active
Country of residence:England
Address:Hilditch, Gloucester Road Industrial Estate, Malmesbury, England, SN16 9JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Michael Graham Hilditch
Notified on:30 September 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Hilditch, Gloucester Road Ind Est, Malmesbury, United Kingdom, SN16 9JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicola Hilditch
Notified on:30 September 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:Hilditch, Gloucester Road Ind Est, Malmesbury, United Kingdom, SN16 9JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (7 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 unaudited abridged.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type unaudited abridged.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-03-18Accounts

Accounts with accounts type unaudited abridged.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-06-21Officers

Appoint person director company with name date.

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2021-04-01Accounts

Accounts with accounts type unaudited abridged.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-26Resolution

Resolution.

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2019-09-12Persons with significant control

Cessation of a person with significant control.

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2019-09-12Persons with significant control

Cessation of a person with significant control.

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2019-09-12Persons with significant control

Notification of a person with significant control.

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2019-09-12Officers

Appoint person director company with name date.

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2019-07-25Accounts

Accounts with accounts type unaudited abridged.

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2018-11-29Accounts

Accounts with accounts type unaudited abridged.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-07-04Capital

Capital allotment shares.

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2017-06-27Resolution

Resolution.

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2016-10-21Accounts

Change account reference date company current shortened.

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2016-09-30Incorporation

Incorporation company.

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