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HILLFARRANCE LTD

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

This company is commonly known as Hillfarrance Ltd. The company was founded 9 years ago and was given the registration number 09777150. The firm's registered office is in HOUNSLOW. You can find them at 12 Heathdale Avenue, , Hounslow, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:HILLFARRANCE LTD
Company Number:09777150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:12 Heathdale Avenue, Hounslow, United Kingdom, TW4 7HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director31 March 2022Active
123, Kildare Road, London, United Kingdom, E16 4AH

Director23 June 2017Active
5 National Driver, Salford, United Kingdom, M5 3AZ

Director29 July 2021Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director30 May 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director15 September 2015Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
69, Grane Road, Haslingden, Rossendale, United Kingdom, BB4 5ED

Director30 March 2016Active
58 Reginald Road, Scunthorpe, United Kingdom, DN15 8PF

Director12 October 2018Active
24 The Lawns, Old Bath Road, Colnbrook, Slough, United Kingdom, SL3 0NH

Director13 February 2020Active
138 Park View, Wembley, England, HA9 6JU

Director27 March 2019Active
67, Bonhay Road, Exeter, United Kingdom, EX4 4BL

Director08 November 2016Active
12 Heathdale Avenue, Hounslow, United Kingdom, TW4 7HB

Director27 July 2020Active
49a, Gladstone Avenue, London, United Kingdom, N22 6JX

Director06 November 2015Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:31 March 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Bruna Cilene Ferreira Cubala
Notified on:29 July 2021
Status:Active
Date of birth:May 2001
Nationality:Portuguese
Country of residence:United Kingdom
Address:5 National Driver, Salford, United Kingdom, M5 3AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Raj Thapa
Notified on:27 July 2020
Status:Active
Date of birth:September 1971
Nationality:Nepalese
Country of residence:United Kingdom
Address:12 Heathdale Avenue, Hounslow, United Kingdom, TW4 7HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dariusz Oleszko
Notified on:13 February 2020
Status:Active
Date of birth:December 1990
Nationality:Polish
Country of residence:United Kingdom
Address:24 The Lawns, Old Bath Road, Slough, United Kingdom, SL3 0NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Fernando Pulevo
Notified on:27 March 2019
Status:Active
Date of birth:November 1981
Nationality:Spanish
Country of residence:England
Address:138 Park View, Wembley, England, HA9 6JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mumtaz Hafeez
Notified on:12 October 2018
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:58 Reginald Road, Scunthorpe, United Kingdom, DN15 8PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Erduan Beciragic
Notified on:23 June 2017
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:United Kingdom
Address:123, Kildare Road, London, United Kingdom, E16 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Paul Gee
Notified on:30 June 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:123, Kildare Road, London, United Kingdom, E16 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent

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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