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HILLBAIN LIMITED

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

This company is commonly known as Hillbain Limited. The company was founded 18 years ago and was given the registration number 05469411. The firm's registered office is in LITTLEHAMPTON. You can find them at 23 Goda Road, , Littlehampton, West Sussex. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:HILLBAIN LIMITED
Company Number:05469411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:23 Goda Road, Littlehampton, West Sussex, BN17 6AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Little Paddocks, Ferring, Worthing, United Kingdom, BN12 5NH

Secretary23 September 2019Active
33, Tsiu Keng Pang Uk, Sheung Shui N.T., Hong Kong Sar, China,

Director18 August 2005Active
51 Limmer Lane, Felpham, Bognor Regis, PO22 7HE

Secretary17 August 2006Active
C/O Spofforths 9 Donnington Park, Birdham Road, Chichester, PO20 7AJ

Corporate Secretary02 June 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 June 2005Active
C/O Spofforths, Donnington Park Birdham Road, Chichester, PO20 7DU

Corporate Director02 June 2005Active

People with Significant Control

Montbain Limited
Notified on:08 January 2020
Status:Active
Country of residence:England
Address:Byne Cottage, Manleys Hill, Pulborough, England, RH20 4BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Timothy Robert Linton
Notified on:18 December 2018
Status:Active
Date of birth:January 1946
Nationality:British
Address:23, Goda Road, Littlehampton, BN17 6AS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Satellite Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Hong Kong
Address:36/F Tower Two, Times Square, Causeway Bay, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-08-07Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2021-06-06Confirmation statement

Confirmation statement with updates.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2020-05-23Confirmation statement

Confirmation statement with no updates.

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2020-01-08Persons with significant control

Notification of a person with significant control.

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2020-01-08Persons with significant control

Cessation of a person with significant control.

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2019-10-17Officers

Appoint person secretary company with name date.

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2019-10-01Address

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

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2019-09-27Officers

Termination secretary company with name termination date.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2019-05-28Persons with significant control

Notification of a person with significant control.

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2019-05-28Persons with significant control

Cessation of a person with significant control.

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2018-07-05Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-05-21Address

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

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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