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HILLHEAD RAIL LIMITED

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

This company is commonly known as Hillhead Rail Limited. The company was founded 8 years ago and was given the registration number 09678304. The firm's registered office is in KINGS LANGLEY. You can find them at 1st Floor 8 Langley Wharf, Railway Terrace, Kings Langley, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:HILLHEAD RAIL LIMITED
Company Number:09678304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2015
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:1st Floor 8 Langley Wharf, Railway Terrace, Kings Langley, England, WD4 8JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Cobb Green, Watford, United Kingdom, WD25 7HZ

Director09 July 2015Active
4, Church View, Wadworth, Doncaster, England, DN11 9BZ

Director15 September 2020Active

People with Significant Control

Mr Martin Thomas Sloan
Notified on:01 July 2016
Status:Active
Date of birth:September 1974
Nationality:Irish
Country of residence:England
Address:40, Cobb Green, Watford, England, WD25 7HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-08Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-01-14Address

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

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2021-11-19Officers

Termination director company with name termination date.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-09-15Officers

Appoint person director company with name date.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-11-25Address

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

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts amended with accounts type total exemption full.

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2019-05-23Accounts

Accounts amended with accounts type total exemption full.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-10-11Officers

Directors register information on withdrawal from the public register.

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2016-10-11Officers

Withdrawal of the directors register information from the public register.

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2016-10-11Address

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

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2016-10-11Officers

Elect to keep the directors register information on the public register.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-08-14Officers

Change person director company with change date.

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