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HILLBRICK BUILDERS LIMITED

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

This company is commonly known as Hillbrick Builders Limited. The company was founded 21 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 3-5 Duke Street, London, United Kingdom, W1U 3ED

Secretary25 February 2004Active
5th Floor, 3-5 Duke Street, London, United Kingdom, W1U 3ED

Director04 May 2010Active
5th Floor, 3-5 Duke Street, London, England, W1U 3ED

Director06 November 2013Active
5th, Floor, 3-5 Duke Street, London, United Kingdom, W1U 3ED

Director25 February 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary05 November 2003Active
9, Ardilaun Road, London, N5 2QR

Director02 January 2009Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director05 November 2003Active

People with Significant Control

Shallosquare Limited
Notified on:07 November 2016
Status:Active
Country of residence:England
Address:68, Grafton Way, London, England, W1T 5DS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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