UKBizDB.co.uk

HILLAS GROUP LIMITED

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

This company is commonly known as Hillas Group Limited. The company was founded 8 years ago and was given the registration number 10004001. The firm's registered office is in OTLEY. You can find them at Otley Mills, Ilkley Road, Otley, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HILLAS GROUP LIMITED
Company Number:10004001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Otley Mills, Ilkley Road, Otley, West Yorkshire, England, LS21 1QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Otley Mills, Ilkley Road, Otley, England, LS21 1QS

Director15 February 2016Active
Otley Mills, Ilkley Road, Otley, England, LS21 1QS

Director15 February 2016Active
Otley Mills, Ilkley Road, Otley, England, LS21 1QS

Director15 February 2016Active

People with Significant Control

Miss Charlotte Alice Annie Hillas
Notified on:06 April 2016
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:Otley Mills, Ilkley Road, Otley, England, LS21 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Andrew Hillas
Notified on:06 April 2016
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:Otley Mills, Ilkley Road, Otley, England, LS21 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Victoria Elizabeth Hillas
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Otley Mills, Ilkley Road, Otley, England, LS21 1QS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-02-01Accounts

Accounts with accounts type total exemption full.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-07-10Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Officers

Change person director company with change date.

Download
2021-01-11Officers

Change person director company with change date.

Download
2020-07-07Accounts

Accounts with accounts type total exemption full.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Accounts

Accounts with accounts type total exemption full.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Address

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

Download
2018-06-13Accounts

Accounts with accounts type total exemption full.

Download
2018-02-15Confirmation statement

Confirmation statement with updates.

Download
2017-07-24Accounts

Accounts with accounts type total exemption full.

Download
2017-04-28Accounts

Change account reference date company previous shortened.

Download
2017-02-23Confirmation statement

Confirmation statement with updates.

Download
2016-08-01Officers

Change person director company with change date.

Download
2016-08-01Officers

Change person director company with change date.

Download
2016-08-01Officers

Change person director company with change date.

Download
2016-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-04-06Address

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

Download
2016-02-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.