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HILLINGBOURNE LIMITED

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

This company is commonly known as Hillingbourne Limited. The company was founded 52 years ago and was given the registration number 01016451. The firm's registered office is in LONDON. You can find them at First Floor, Winston House, 349 Regents Park Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HILLINGBOURNE LIMITED
Company Number:01016451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Secretary-Active
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director30 January 1996Active
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director-Active
5 Goodyers Gardens, Hendon, London, NW4 2HD

Director-Active

People with Significant Control

Miss Lillian Leah Krieger
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:First Floor Winston House 349, Regents Park Road, London, N3 1DH
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-01-03Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-01-07Address

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

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-03-26Accounts

Change account reference date company previous shortened.

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2020-01-03Accounts

Change account reference date company previous shortened.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-05-15Officers

Change person director company with change date.

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2018-05-15Persons with significant control

Change to a person with significant control.

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2018-05-15Officers

Change person director company with change date.

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2018-05-15Officers

Change person secretary company with change date.

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2018-05-15Officers

Change person director company with change date.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-06-06Address

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

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-12-30Accounts

Change account reference date company previous shortened.

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