This company is commonly known as Hills Road 5 Limited. The company was founded 55 years ago and was given the registration number 00940493. The firm's registered office is in HAYES. You can find them at Hayes Park, Hayes End Road, Hayes, Middlesex. This company's SIC code is 74990 - Non-trading company.
Name | : | HILLS ROAD 5 LIMITED |
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Company Number | : | 00940493 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 October 1968 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA | Secretary | 20 September 2004 | Active |
Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA | Director | 17 April 2012 | Active |
Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA | Director | 20 September 2004 | Active |
35 Lache Lane, Chester, CH4 7LP | Secretary | 05 May 2004 | Active |
14 Clonmel Road, London, SW6 5BJ | Secretary | 20 March 2000 | Active |
15 The Mount, Caversham, Reading, RG4 7RU | Secretary | - | Active |
3 Cowbit Road, Spalding, PE11 2RD | Secretary | - | Active |
6 Burrell Road, Prenton, L42 8NH | Secretary | 01 March 1996 | Active |
2 Ashford House, 39 High Street, London, SW19 5BZ | Secretary | 01 October 2003 | Active |
2 Southside, Groby Road, Altrincham, WA14 2BJ | Director | 01 January 2000 | Active |
37 New Hereford House, 129 Park Street, London, W1K 7JB | Director | 03 February 2003 | Active |
9a Grove Road, Northwood, HA6 2AP | Director | - | Active |
46 Broadhurst, Ashtead, KT21 1QF | Director | 20 September 2004 | Active |
7 Chesilton Road, Fulham, London, SW6 5AA | Director | 20 September 2004 | Active |
14 Clonmel Road, London, SW6 5BJ | Director | 20 March 2000 | Active |
15 The Mount, Caversham, Reading, RG4 7RU | Director | - | Active |
3 Cowbit Road, Spalding, PE11 2RD | Director | - | Active |
6 Burrell Road, Prenton, L42 8NH | Director | 01 March 1996 | Active |
Croft Park 6 Stratton Road, Beaconsfield, HP9 1HS | Director | 20 September 2004 | Active |
2 Ashford House, 39 High Street, London, SW19 5BZ | Director | 01 October 2003 | Active |
The Jacob's Bakery Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Hayes Park, Hayes End Road, Hayes, United Kingdom, UB4 8EE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-26 | Address | Change registered office address company with date old address new address. | Download |
2024-01-05 | Address | Default companies house registered office address applied. | Download |
2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-02 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-18 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-14 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-09 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-03 | Accounts | Accounts with accounts type dormant. | Download |
2015-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-06 | Accounts | Accounts with accounts type dormant. | Download |
2014-06-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-08-29 | Accounts | Accounts with accounts type dormant. | Download |
2013-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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