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HILLSPOINT LIMITED

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

This company is commonly known as Hillspoint Limited. The company was founded 49 years ago and was given the registration number 01173638. The firm's registered office is in HARROW. You can find them at 801 Kenton Lane, , Harrow, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HILLSPOINT LIMITED
Company Number:01173638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1974
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:801 Kenton Lane, Harrow, Middlesex, England, HA3 6AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
801, Kenton Lane, Harrow, England, HA3 6AH

Director30 October 2015Active
57 Mount Pleasant Lane, Bricket Wood, St Albans, AL2 3UX

Secretary04 October 1974Active
57 Mount Pleasant Lane, Bricket Wood, St Albans, AL2 3UX

Director04 October 1974Active
801 Kenton Lane, Harrow Weald, Harrow, HA3 6AH

Director04 October 1974Active

People with Significant Control

Mrs Janis Pauline Thacker
Notified on:19 June 2020
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:801 Kenton Lane, Harrow Weald, England, HA3 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ronald Hearn
Notified on:01 June 2016
Status:Active
Date of birth:September 1926
Nationality:British
Country of residence:England
Address:801, Kenton Lane, Harrow, England, HA3 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type dormant.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-10-11Persons with significant control

Cessation of a person with significant control.

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2021-10-11Persons with significant control

Notification of a person with significant control.

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2021-08-03Accounts

Accounts with accounts type dormant.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type dormant.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-09-02Officers

Termination director company with name termination date.

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2019-07-31Accounts

Accounts with accounts type dormant.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type dormant.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type dormant.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type dormant.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Officers

Appoint person director company with name date.

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2016-02-19Officers

Termination secretary company with name termination date.

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2016-02-19Officers

Termination director company with name termination date.

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2016-02-08Capital

Capital allotment shares.

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2016-02-08Capital

Capital cancellation shares.

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