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HILL & CLARK ( BOURNE ) LIMITED

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

This company is commonly known as Hill & Clark ( Bourne ) Limited. The company was founded 7 years ago and was given the registration number 10552206. The firm's registered office is in BOSTON. You can find them at Morgan House Gilbert Drive, Wyberton Fen, Boston, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HILL & CLARK ( BOURNE ) LIMITED
Company Number:10552206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Morgan House Gilbert Drive, Wyberton Fen, Boston, United Kingdom, PE21 7TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Secretary10 February 2022Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Director10 February 2021Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Director10 February 2021Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Director09 January 2017Active

People with Significant Control

Leaders Limited
Notified on:10 February 2022
Status:Active
Country of residence:England
Address:Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Andrew Clark
Notified on:09 January 2017
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type dormant.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type dormant.

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2022-03-09Officers

Second filing of director appointment with name.

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2022-03-09Officers

Second filing of director appointment with name.

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2022-03-07Accounts

Change account reference date company previous extended.

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2022-03-07Officers

Termination director company with name termination date.

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2022-03-03Confirmation statement

Confirmation statement with updates.

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2022-03-02Officers

Appoint person director company with name date.

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2022-03-01Persons with significant control

Notification of a person with significant control.

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2022-03-01Officers

Appoint person director company with name date.

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2022-03-01Officers

Appoint person secretary company with name date.

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2022-03-01Persons with significant control

Cessation of a person with significant control.

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2022-03-01Address

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

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type dormant.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type dormant.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type dormant.

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2018-01-10Accounts

Accounts with accounts type dormant.

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2018-01-10Accounts

Change account reference date company previous shortened.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-01-09Incorporation

Incorporation company.

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