HILL 112 1944 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hill 112 1944 Ltd. The company was founded 6 years ago and was given the registration number 11377778. The firm's registered office is in BICESTER. You can find them at 2 Minton Place, Victoria Road, Bicester, Oxfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | HILL 112 1944 LTD |
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| Company Number | : | 11377778 |
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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 | : | 23 May 2018 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 2 Minton Place, Victoria Road, Bicester, Oxfordshire, England, OX26 6QB |
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| Country Origin | : | ENGLAND |
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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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| 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN | Corporate Secretary | 29 May 2020 | Active |
| 2 Minton Place, Victoria Road, Bicester, England, OX26 6QB | Director | 04 March 2020 | Active |
| 42 Lytton Road, Barnet, United Kingdom, EN5 5BY | Director | 23 May 2018 | Active |
| 42 Lytton Road, Barnet, United Kingdom, EN5 5BY | Director | 23 May 2018 | Active |
People with Significant Control
| Wooburn Holdings Limited |
| Notified on | : | 04 March 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 2 Minton Place, Victoria Road, Bicester, England, OX26 6QB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Michael James Tipper |
| Notified on | : | 23 May 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 42 Lytton Road, Barnet, United Kingdom, EN5 5BY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)