This company is commonly known as Hillsdown International Limited. The company was founded 38 years ago and was given the registration number 01943509. The firm's registered office is in GRIFFITHS WAY, ST. ALBANS. You can find them at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HILLSDOWN INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 01943509 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 1985 |
| End of financial year | : | 01 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Secretary | 31 December 2007 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 12 January 2015 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 12 November 2018 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 05 April 2015 | Active |
| High Leys, Danesbower Lane Blofield, Norwich, NR13 4LP | Secretary | 24 September 1999 | Active |
| The Seedlings, Bridge Road, Long Sutton, PE12 9EQ | Secretary | - | Active |
| Halefield, Hale Lane, Wendover, HP22 6NQ | Secretary | 05 September 1997 | Active |
| Flat A, 27-29 Tabard Street, London, SE1 4LA | Secretary | 07 October 1994 | Active |
| 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP | Secretary | 17 March 2003 | Active |
| 10 Hatch Place, Kingston Upon Thames, KT2 5NB | Secretary | 18 May 1998 | Active |
| The Seedlings, Bridge Road, Long Sutton, PE12 9EQ | Director | 30 September 1992 | Active |
| 6 Hawthorn Close, Watford, WD17 4SB | Director | 21 July 1999 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 21 July 2011 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 08 August 2011 | Active |
| Nugents Lodge, Seymour Close Hatch End, Pinner, HA5 4SB | Director | - | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 08 August 2011 | Active |
| 8, Station Road, Bletchingdon, Kidlington, United Kingdom, OX5 3DE | Director | 21 July 1999 | Active |
| 22 Chapel Street, London, SW1X 7BY | Director | - | Active |
| The Rosary, Mile Path, Woking, GU22 0DY | Director | 09 June 1993 | Active |
| The Rosary, Mile Path, Woking, GU22 0DY | Director | 09 June 1993 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 15 November 2011 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 20 April 2012 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 23 May 2018 | Active |
| 16f Garlinge Road, London, NW2 3TR | Director | 19 February 1998 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 08 December 2011 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 30 September 2013 | Active |
| 14 Thornhill Bridge Wharf, London, N1 0RU | Director | 07 July 2006 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 02 April 2008 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 08 August 2011 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE | Director | 21 July 2011 | Active |
| 18 Valencia Road, Stanmore, HA7 4JH | Director | - | Active |
| 12 Prospect Road, St. Albans, AL1 2AX | Director | 14 September 1999 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 02 March 2009 | Active |
| Old Dimmings Village Road, Dorney, Windsor, SL4 6QW | Director | 19 February 1998 | Active |
| Premier Foods (Holdings) Limited | ||
| Notified on | : | 11 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Premier House, Centrium Business Park, St Albans, United Kingdom, AL1 2RE |
| Nature of control | : |
|
| Premier Financing Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Premier House, Centrium Business Park, St Albans, United Kingdom, AL1 2RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-14 | Capital | Legacy. | Download |
| 2021-12-14 | Insolvency | Legacy. | Download |
| 2021-12-14 | Resolution | Resolution. | Download |
| 2021-12-13 | Capital | Capital allotment shares. | Download |
| 2021-12-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-13 | Capital | Legacy. | Download |
| 2021-12-13 | Insolvency | Legacy. | Download |
| 2021-12-13 | Resolution | Resolution. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-14 | Officers | Termination director company with name termination date. | Download |
| 2018-11-14 | Officers | Appoint person director company with name date. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type dormant. | Download |
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