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HILLMART LIMITED

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

This company is commonly known as Hillmart Limited. The company was founded 18 years ago and was given the registration number 05693721. The firm's registered office is in PRINCES RISBOROUGH. You can find them at 1st Floor, Wellington House, Aylesbury Road, Princes Risborough, Buckinghamshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HILLMART LIMITED
Company Number:05693721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1st Floor, Wellington House, Aylesbury Road, Princes Risborough, Buckinghamshire, HP27 0JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Street, Cookham, SL6 9SF

Secretary08 February 2006Active
2 Barnfield Close, Cookham, SL6 9DY

Director08 February 2006Active
High Street, Cookham, SL6 9SF

Director08 February 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 February 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 February 2006Active

People with Significant Control

Mr Mohammed Faruque Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:1st Floor, Wellington House, Aylesbury Road, Princes Risborough, HP27 0JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohammed Mamanur Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Address:1st Floor, Wellington House, Aylesbury Road, Princes Risborough, HP27 0JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malik Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:1st Floor, Wellington House, Aylesbury Road, Princes Risborough, HP27 0JP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Change account reference date company previous shortened.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Change account reference date company previous shortened.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-06-19Address

Change registered office address company with date old address.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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2013-10-05Mortgage

Mortgage satisfy charge full.

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