UKBizDB.co.uk

HILL DAVENPORT LIMITED

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

This company is commonly known as Hill Davenport Limited. The company was founded 5 years ago and was given the registration number 11854403. The firm's registered office is in LONDON. You can find them at Unit 19 Millmead Business Centre, Millmead Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HILL DAVENPORT LIMITED
Company Number:11854403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 19 Millmead Business Centre, Millmead Road, London, United Kingdom, N17 9QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19 Millmead Business Centre, Millmead Road, London, United Kingdom, N17 9QU

Director01 March 2019Active
Unit 19 Millmead Business Centre, Millmead Road, London, United Kingdom, N17 9QU

Director01 March 2019Active
Unit 19 Millmead Business Centre, Millmead Road, London, United Kingdom, N17 9QU

Director01 March 2019Active
Unit 19 Millmead Business Centre, Millmead Road, London, United Kingdom, N17 9QU

Director01 March 2019Active

People with Significant Control

Miguel Davis
Notified on:21 January 2020
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:United Kingdom
Address:Unit 19 Millmead Business Centre, Millmead Road, London, United Kingdom, N17 9QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Andrei Chejneanu
Notified on:01 March 2019
Status:Active
Date of birth:February 1992
Nationality:Romanian
Country of residence:United Kingdom
Address:Unit 19 Millmead Business Centre, Millmead Road, London, United Kingdom, N17 9QU
Nature of control:
  • Significant influence or control
Mr David Brown
Notified on:01 March 2019
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:United Kingdom
Address:Unit 19 Millmead Business Centre, Millmead Road, London, United Kingdom, N17 9QU
Nature of control:
  • Significant influence or control
Mr Mark Thomas
Notified on:01 March 2019
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:United Kingdom
Address:Unit 19 Millmead Business Centre, Millmead Road, London, United Kingdom, N17 9QU
Nature of control:
  • Significant influence or control
Mr Miguel Davis
Notified on:01 March 2019
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:United Kingdom
Address:Unit 19 Millmead Business Centre, Millmead Road, London, United Kingdom, N17 9QU
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-27Gazette

Gazette filings brought up to date.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Gazette

Gazette notice compulsory.

Download
2021-12-01Accounts

Accounts with accounts type total exemption full.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Accounts

Accounts with accounts type dormant.

Download
2020-02-04Confirmation statement

Confirmation statement with updates.

Download
2020-02-04Persons with significant control

Cessation of a person with significant control.

Download
2020-02-04Persons with significant control

Cessation of a person with significant control.

Download
2020-02-04Persons with significant control

Cessation of a person with significant control.

Download
2020-02-04Persons with significant control

Cessation of a person with significant control.

Download
2020-01-22Officers

Termination director company with name termination date.

Download
2020-01-22Officers

Termination director company with name termination date.

Download
2020-01-22Officers

Termination director company with name termination date.

Download
2020-01-21Persons with significant control

Notification of a person with significant control.

Download
2019-03-01Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.