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HILL'S GARAGES (WOODFORD) LIMITED

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

This company is commonly known as Hill's Garages (woodford) Limited. The company was founded 78 years ago and was given the registration number 00395953. The firm's registered office is in WOODFORD GREEN. You can find them at 536-564 High Road, , Woodford Green, Essex. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:HILL'S GARAGES (WOODFORD) LIMITED
Company Number:00395953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1945
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:536-564 High Road, Woodford Green, Essex, IG8 0PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
536-564, High Road, Woodford Green, United Kingdom, IG8 0PR

Secretary08 May 2014Active
536-564, High Road, Woodford Green, United Kingdom, IG8 0PR

Secretary06 March 2007Active
536-564, High Road, Woodford Green, IG8 0PR

Director20 March 2020Active
536-564, High Road, Woodford Green, IG8 0PR

Director20 March 2020Active
536-564, High Road, Woodford Green, IG8 0PR

Director20 March 2020Active
536-564, High Road, Woodford Green, United Kingdom, IG8 0PR

Director14 August 2015Active
536-564, High Road, Woodford Green, United Kingdom, IG8 0PR

Director14 August 2015Active
536-564, High Road, Woodford Green, United Kingdom, IG8 0PR

Secretary23 January 2002Active
2 Knighton Lane, Buckhurst Hill, IG9 5HF

Secretary17 July 1999Active
15 Knighton Lane, Buckhurst Hill, IG9 5HH

Secretary-Active
115 Forest Road, Loughton, IG10 1EF

Director17 July 1999Active
15 Knighton Lane, Buckhurst Hill, IG9 5HH

Director-Active
536-564, High Road, Woodford Green, United Kingdom, IG8 0PR

Director-Active

People with Significant Control

Hills Group Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:536-564, High Road, Woodford Green, England, IG8 0PR
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-26Accounts

Accounts with accounts type full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type full.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2021-10-18Officers

Change person director company with change date.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type full.

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2020-11-09Accounts

Change account reference date company previous shortened.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-05-28Officers

Appoint person director company with name date.

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2020-05-28Officers

Appoint person director company with name date.

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2020-05-28Officers

Appoint person director company with name date.

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2019-09-16Accounts

Accounts with accounts type full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type full.

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2018-09-25Officers

Termination director company with name termination date.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2016-10-09Accounts

Accounts with accounts type full.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-07-29Address

Change sail address company with old address new address.

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2016-05-17Mortgage

Mortgage satisfy charge full.

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