UKBizDB.co.uk

HILLBROOKE MANAGEMENT LIMITED

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

This company is commonly known as Hillbrooke Management Limited. The company was founded 13 years ago and was given the registration number 07627539. The firm's registered office is in LONDON. You can find them at 16 St Peters Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HILLBROOKE MANAGEMENT LIMITED
Company Number:07627539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:16 St Peters Square, London, W6 9AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, St Peters Square, London, United Kingdom, W6 9AJ

Director10 May 2011Active
40a Chalk House, Upper Woodford, Salisbury, England, SP4 6NU

Secretary20 November 2012Active
The Priory, Church Street, Offenham, Evesham, England, WR11 8RW

Director20 November 2012Active
156, Oxford Gardens, Oxford Gardens, London, England, W10 6ND

Director20 November 2012Active
40a Chalk House, Upper Woodford, Salisbury, England, SP4 6NU

Director20 November 2012Active
7, Swan Walk, Swan Walk, London, England, SW3 4JJ

Director20 November 2012Active

People with Significant Control

Hillbrooke Hotels Ltd
Notified on:01 June 2016
Status:Active
Country of residence:United Kingdom
Address:16 St. Peters Square, St Peters Square, London, United Kingdom, W6 9AJ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Officers

Termination director company with name termination date.

Download
2023-11-30Officers

Termination director company with name termination date.

Download
2023-11-30Officers

Termination director company with name termination date.

Download
2023-07-13Accounts

Accounts with accounts type total exemption full.

Download
2023-05-19Confirmation statement

Confirmation statement with updates.

Download
2022-12-07Officers

Termination secretary company with name termination date.

Download
2022-05-18Accounts

Accounts with accounts type dormant.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-06Officers

Change person director company with change date.

Download
2022-05-06Officers

Change person secretary company with change date.

Download
2021-10-22Address

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

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Accounts

Accounts with accounts type dormant.

Download
2020-06-12Accounts

Accounts with accounts type dormant.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Officers

Change person director company with change date.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Accounts

Accounts with accounts type dormant.

Download
2018-11-16Officers

Termination director company with name termination date.

Download
2018-05-22Confirmation statement

Confirmation statement with no updates.

Download
2018-03-07Accounts

Accounts with accounts type total exemption full.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

Download
2017-03-13Accounts

Accounts with accounts type total exemption small.

Download
2016-05-31Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-13Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.