This company is commonly known as Hills & Peeks Secretaries Limited. The company was founded 19 years ago and was given the registration number 05329301. The firm's registered office is in RUSTINGTON. You can find them at 62 The Street, , Rustington, West Sussex. This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | HILLS & PEEKS SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 05329301 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 62 The Street, Rustington, West Sussex, England, BN16 3NR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 62 The Street, Rustington, United Kingdom, BN16 3NR | Secretary | 11 January 2005 | Active |
| 62 The Street, Rustington, United Kingdom, BN16 3NR | Director | 23 June 2014 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 January 2005 | Active |
| 40 Oxford Road, Worthing, England, BN11 1UT | Director | 31 January 2011 | Active |
| The Old School House, Claigmar Road, Rustington, BN16 2LN | Director | 11 January 2005 | Active |
| Mr Leigh Brian Hills | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 62 The Street, Rustington, United Kingdom, BN16 3NR |
| Nature of control | : |
|
| Mrs Amanda Carol Hills | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 62 The Street, Rustington, United Kingdom, BN16 3NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Officers | Change person director company with change date. | Download |
| 2021-01-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-21 | Officers | Change person secretary company with change date. | Download |
| 2020-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-20 | Gazette | Gazette filings brought up to date. | Download |
| 2018-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-02 | Gazette | Gazette notice compulsory. | Download |
| 2017-03-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-17 | Gazette | Gazette filings brought up to date. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
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