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HILLPAD LIMITED

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

This company is commonly known as Hillpad Limited. The company was founded 23 years ago and was given the registration number 04079072. The firm's registered office is in SOUTHEND ON SEA. You can find them at Roots Hall Stadium, Victoria Avenue, Southend On Sea, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HILLPAD LIMITED
Company Number:04079072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2000
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Roots Hall Stadium, Victoria Avenue, Southend On Sea, Essex, SS2 6NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roots Hall Stadium, Victoria Avenue, Southend On Sea, SS2 6NQ

Secretary11 December 2001Active
Roots Hall Stadium, Victoria Avenue, Southend On Sea, SS2 6NQ

Director30 November 2000Active
Oak Lodge Ponds Road, Galleywood, Chelmsford, CM2 8QP

Secretary30 November 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 September 2000Active
Currenrue Lodge, Burrin, Ireland, IRISH

Director28 February 2002Active
Roots Hall Stadium, Victoria Avenue, Southend On Sea, United Kingdom, SS2 6NQ

Director03 December 2013Active
Oak Lodge Ponds Road, Galleywood, Chelmsford, CM2 8QP

Director30 November 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 September 2000Active

People with Significant Control

Martin Dawn Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Roots Hall Stadium, Victoria Avenue, Southend On Sea, United Kingdom, SS2 6NQ
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 (5 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
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-22Dissolution

Dissolution application strike off company.

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2021-11-23Accounts

Accounts with accounts type dormant.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type dormant.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Change account reference date company current extended.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type dormant.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type dormant.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-07-18Officers

Termination director company with name termination date.

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2017-04-27Accounts

Accounts with accounts type dormant.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-09-27Officers

Change person director company with change date.

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2016-08-01Accounts

Accounts with accounts type dormant.

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2016-07-06Gazette

Gazette filings brought up to date.

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2016-07-05Gazette

Gazette notice compulsory.

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2016-01-07Officers

Change person secretary company with change date.

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2016-01-07Officers

Change person director company with change date.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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