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HILLS COMPONENTS LIMITED

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

This company is commonly known as Hills Components Limited. The company was founded 50 years ago and was given the registration number 01122094. The firm's registered office is in ST ALBANS. You can find them at 72 London Road, , St Albans, Hertfordshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HILLS COMPONENTS LIMITED
Company Number:01122094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 July 1973
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:72 London Road, St Albans, Hertfordshire, AL1 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, London Road, St Albans, AL1 1NS

Secretary16 January 2007Active
72, London Road, St Albans, AL1 1NS

Director02 December 2003Active
72, London Road, St Albans, AL1 1NS

Director02 December 2003Active
72, London Road, St Albans, AL1 1NS

Director-Active
72, London Road, St Albans, AL1 1NS

Director02 December 2003Active
72, London Road, St Albans, AL1 1NS

Director02 December 2003Active
37, Greenways, Abbots Langley, WD5 0EU

Secretary02 December 2003Active
Santa Rosa, Green Lane, Northwood, HA6 2UT

Secretary-Active
Santa Rosa, Green Lane, Northwood, HA6 2UT

Director-Active
Santa Rosa, Green Lane, Northwood, HA6 2UT

Director-Active

People with Significant Control

Hills Components Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit D, Valley Park, Olds Approach, Watford, England, WD18 9TL
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved liquidation.

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2020-09-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-11-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-03Insolvency

Liquidation disclaimer notice.

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2018-09-28Address

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

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2018-09-27Insolvency

Liquidation voluntary appointment of liquidator.

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2018-09-27Resolution

Resolution.

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2018-09-27Insolvency

Liquidation voluntary statement of affairs.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-08-14Accounts

Accounts with accounts type total exemption small.

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2013-04-10Annual return

Annual return company with made up date full list shareholders.

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2013-04-10Officers

Change person director company with change date.

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2013-04-10Officers

Change person secretary company with change date.

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2013-04-10Officers

Change person director company with change date.

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2013-04-10Officers

Change person director company with change date.

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2013-04-10Officers

Change person director company with change date.

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2013-04-10Officers

Change person director company with change date.

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