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HILL & CLARK LIMITED

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

This company is commonly known as Hill & Clark Limited. The company was founded 13 years ago and was given the registration number 07551391. The firm's registered office is in BOSTON. You can find them at Morgan House, Gilbert Drive, Boston, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HILL & CLARK LIMITED
Company Number:07551391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Morgan House, Gilbert Drive, Boston, PE21 7TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary10 February 2021Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

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

Director26 February 2024Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Director10 February 2021Active
Morgan House, Gilbert Drive, Boston, PE21 7TQ

Secretary01 January 2015Active
Morgan House, Gilbert Drive, Boston, United Kingdom, PE21 7TQ

Director03 March 2011Active
Morgan House, Gilbert Drive, Boston, United Kingdom, PE21 7TQ

Director03 March 2011Active

People with Significant Control

The Leaders Romans Bidco Limited
Notified on:24 October 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
Leaders Limited
Notified on:10 February 2021
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:01 July 2016
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 25 to 50 percent
Mrs Joanne Barbara Clark
Notified on:01 July 2016
Status:Active
Date of birth:October 1967
Nationality:English
Country of residence:England
Address:Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
Nature of control:
  • Ownership of shares 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
2024-02-28Officers

Appoint person director company with name date.

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2023-10-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-11Accounts

Legacy.

Download
2023-10-11Other

Legacy.

Download
2023-10-11Other

Legacy.

Download
2023-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-11-04Persons with significant control

Cessation of a person with significant control.

Download
2022-11-04Persons with significant control

Notification of a person with significant control.

Download
2022-09-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-26Accounts

Legacy.

Download
2022-09-26Other

Legacy.

Download
2022-09-26Other

Legacy.

Download
2022-09-15Confirmation statement

Confirmation statement with updates.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Accounts

Change account reference date company current shortened.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-05-12Accounts

Change account reference date company previous shortened.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

Download
2021-02-12Officers

Appoint person director company with name date.

Download
2021-02-11Officers

Appoint person director company with name date.

Download
2021-02-11Persons with significant control

Notification of a person with significant control.

Download
2021-02-11Persons with significant control

Cessation of a person with significant control.

Download
2021-02-11Persons with significant control

Cessation of a person with significant control.

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2021-02-11Address

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

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2021-02-11Officers

Appoint person secretary company with name date.

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