This company is commonly known as Hillbrick Builders Limited. The company was founded 20 years ago and was given the registration number 04954618. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HILLBRICK BUILDERS LIMITED |
|---|---|---|
| Company Number | : | 04954618 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2003 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 68 Grafton Way, London, United Kingdom, W1T 5DS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 3-5 Duke Street, London, United Kingdom, W1U 3ED | Secretary | 25 February 2004 | Active |
| 5th Floor, 3-5 Duke Street, London, United Kingdom, W1U 3ED | Director | 04 May 2010 | Active |
| 5th Floor, 3-5 Duke Street, London, England, W1U 3ED | Director | 06 November 2013 | Active |
| 5th, Floor, 3-5 Duke Street, London, United Kingdom, W1U 3ED | Director | 25 February 2004 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 05 November 2003 | Active |
| 9, Ardilaun Road, London, N5 2QR | Director | 02 January 2009 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 05 November 2003 | Active |
| Shallosquare Limited | ||
| Notified on | : | 07 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 68, Grafton Way, London, England, W1T 5DS |
| Nature of control | : |
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| Somerbay Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 68, Grafton Way, London, United Kingdom, W1T 5DS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-15 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-02 | Dissolution | Dissolution application strike off company. | Download |
| 2020-07-21 | Officers | Change person director company with change date. | Download |
| 2020-07-21 | Officers | Change person director company with change date. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-22 | Officers | Change person director company with change date. | Download |
| 2019-09-23 | Capital | Legacy. | Download |
| 2019-09-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-09-23 | Insolvency | Legacy. | Download |
| 2019-09-23 | Resolution | Resolution. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-02 | Accounts | Change account reference date company current extended. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2015-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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