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HILLBANK LIMITED

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

This company is commonly known as Hillbank Limited. The company was founded 22 years ago and was given the registration number 04397211. The firm's registered office is in HORNCHURCH. You can find them at Coopers House, 65a Wingletye Lane, Hornchurch, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HILLBANK LIMITED
Company Number:04397211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Sulehay Lodge, Sulehay Road, Wansford, Peterborough, PE8 6PA

Secretary22 March 2002Active
Old Sulehay Lodge, Sulehay Road, Wansford, Peterborough, PE8 6PA

Director22 March 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 March 2002Active
Apartment 99, Warwick Park, Tunbridge Wells, TN2 5FD

Director22 March 2002Active
The Hollies Mill Lane, Hatfield Heath, Bishops Stortford, CM22 7AA

Director22 March 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 March 2002Active

People with Significant Control

Mrs Yvonne Doreen Banke
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:Old Sulehay Lodge, Sulehay Road, Peterborough, England, PE8 6PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-06-13Address

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

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Officers

Termination director company with name termination date.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type total exemption small.

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2013-03-28Annual return

Annual return company with made up date full list shareholders.

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2013-01-06Accounts

Accounts with accounts type total exemption small.

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