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HILL SPINK LIMITED

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

This company is commonly known as Hill Spink Limited. The company was founded 29 years ago and was given the registration number 03015743. The firm's registered office is in LONDON. You can find them at High Holborn House, 52-54 High Holborn, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HILL SPINK LIMITED
Company Number:03015743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 January 1995
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4,, Syon Gate Way, Brentford, United Kingdom, TW8 9DD

Secretary07 February 1995Active
4,, Syon Gate Way, Brentford, United Kingdom, TW8 9DD

Director07 February 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 January 1995Active
4,, Syon Gate Way, Brentford, United Kingdom, TW8 9DD

Director01 May 1997Active
4,, Syon Gate Way, Brentford, United Kingdom, TW8 9DD

Director07 February 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 January 1995Active

People with Significant Control

Mr Michael Alastair Spink
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:4,, Syon Gate Way, Brentford, United Kingdom, TW8 9DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Michael Randall
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:4,, Syon Gate Way, Brentford, United Kingdom, TW8 9DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Leslie Hill
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:4,, Syon Gate Way, Brentford, United Kingdom, TW8 9DD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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