This company is commonly known as Hillbase Limited. The company was founded 22 years ago and was given the registration number 04397214. 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 82990 - Other business support service activities n.e.c..
Name | : | HILLBASE LIMITED |
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Company Number | : | 04397214 |
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 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Juniper House, Warley Hill Business Park, The Drive, Brentwood, England, CM13 3BE | Director | 04 May 2016 | Active |
Juniper House, Warley Hill Business Park, The Drive, Brentwood, England, CM13 3BE | Director | 04 May 2016 | Active |
Old Sulehay Lodge, Sulehay Road, Wansford, Peterborough, PE8 6PA | Secretary | 22 March 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 18 March 2002 | Active |
Old Sulehay Lodge, Sulehay Road, Wansford, Peterborough, PE8 6PA | Director | 22 March 2002 | Active |
Casa Pandora, Lote 22, Qina Do Paraiso, Carvoeiro, Portugal, | Director | 22 March 2002 | Active |
The Hollies Mill Lane, Hatfield Heath, Bishops Stortford, CM22 7AA | Director | 22 March 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 18 March 2002 | Active |
Mr Elbert, Willem Timmerman | ||
Notified on | : | 05 May 2016 |
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Status | : | Active |
Date of birth | : | July 1959 |
Nationality | : | Dutch |
Country of residence | : | Netherlands |
Address | : | Princenhof, Bieruma Oostingweg 1, Oranjewoud, Netherlands, 8453 JJ |
Nature of control | : |
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Mrs Karolina, Janet Van Lieshout | ||
Notified on | : | 05 May 2016 |
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Status | : | Active |
Date of birth | : | July 1960 |
Nationality | : | Dutch |
Country of residence | : | Netherlands |
Address | : | Princenhof, Bieruma Oostingweg 1, Oranjewoud, Netherlands, 8453 JJ |
Nature of control | : |
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Date | Category | Description | |
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2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-04 | Officers | Appoint person director company with name date. | Download |
2016-05-04 | Officers | Termination director company with name termination date. | Download |
2016-05-04 | Officers | Termination director company with name termination date. | Download |
2016-05-04 | Officers | Termination secretary company with name termination date. | Download |
2016-05-04 | Officers | Appoint person director company with name date. | Download |
2016-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-15 | Officers | Change person director company with change date. | Download |
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