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HILLCOMPANY LTD

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

This company is commonly known as Hillcompany Ltd. The company was founded 4 years ago and was given the registration number 12301937. The firm's registered office is in WIRRAL. You can find them at 31 Slatey Road, Oxton, Wirral, Merseyside. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:HILLCOMPANY LTD
Company Number:12301937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43320 - Joinery installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:31 Slatey Road, Oxton, Wirral, Merseyside, United Kingdom, CH43 4UE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Hamilton Square, Birkenhead, England, CH41 5AR

Secretary16 June 2022Active
47, Hamilton Square, Birkenhead, England, CH41 5AR

Director16 June 2022Active
31, Slatey Road, Oxton, Wirral, United Kingdom, CH43 4UE

Director06 November 2019Active
71 - 75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Corporate Secretary27 June 2022Active

People with Significant Control

Martin Francis Cooke
Notified on:16 June 2022
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:47, Hamilton Square, Birkenhead, England, CH41 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary Hill
Notified on:06 November 2019
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:31, Slatey Road, Wirral, United Kingdom, CH43 4UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-21Officers

Change person director company with change date.

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2024-03-21Address

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

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2024-03-18Confirmation statement

Confirmation statement with updates.

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2024-03-18Capital

Capital allotment shares.

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2024-01-03Persons with significant control

Change to a person with significant control.

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2023-12-01Accounts

Accounts with accounts type micro entity.

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2023-11-30Accounts

Change account reference date company previous shortened.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-08-16Officers

Termination secretary company with name termination date.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-02-27Persons with significant control

Notification of a person with significant control.

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2023-02-27Capital

Capital allotment shares.

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2023-02-24Change of name

Certificate change of name company.

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2023-02-09Accounts

Accounts with accounts type micro entity.

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2023-02-08Address

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

Download
2023-01-14Gazette

Gazette filings brought up to date.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Gazette

Gazette notice compulsory.

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2022-06-27Officers

Appoint corporate secretary company with name date.

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2022-06-16Officers

Appoint person director company with name date.

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2022-06-16Officers

Appoint person secretary company with name date.

Download
2022-02-02Gazette

Gazette filings brought up to date.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download

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