This company is commonly known as Hillersdon Investments Ltd. The company was founded 7 years ago and was given the registration number 10536161. The firm's registered office is in ESHER. You can find them at Albany House, Claremont Lane, Esher, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HILLERSDON INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 10536161 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2016 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Albany House, Claremont Lane, Esher, KT10 9FQ | Director | 22 December 2016 | Active |
| Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1PP | Corporate Secretary | 24 January 2017 | Active |
| Mrs Olivia Ward | ||
| Notified on | : | 05 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | British |
| Address | : | Albany House, Claremont Lane, Esher, KT10 9FQ |
| Nature of control | : |
|
| Mr. Thomas Ward | ||
| Notified on | : | 22 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | British |
| Address | : | Albany House, Claremont Lane, Esher, KT10 9FQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-06 | Gazette | Gazette filings brought up to date. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-03 | Capital | Capital name of class of shares. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Officers | Change person director company with change date. | Download |
| 2021-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-05-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
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