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HILLWOOD ASSOCIATES (HARROW) LTD

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

This company is commonly known as Hillwood Associates (harrow) Ltd. The company was founded 7 years ago and was given the registration number 10769781. The firm's registered office is in WEMBLEY. You can find them at 104a Wembley Park Drive, , Wembley, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:HILLWOOD ASSOCIATES (HARROW) LTD
Company Number:10769781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2017
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities
  • 82301 - Activities of exhibition and fair organisers
  • 82302 - Activities of conference organisers
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:104a Wembley Park Drive, Wembley, England, HA9 8HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Cambridge Gardens, London, England, W10 5UA

Director30 November 2019Active
104a, Wembley Park Drive, Wembley, England, HA9 8HP

Director13 May 2017Active

People with Significant Control

Mr Martin Haynes
Notified on:30 November 2019
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:45, Cambridge Gardens, London, England, W10 5UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Significant influence or control as firm
Mrs Wahideh Majeedi
Notified on:13 May 2017
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:104a, Wembley Park Drive, Wembley, England, HA9 8HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-03-07Insolvency

Liquidation compulsory winding up order.

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2023-02-25Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-04-21Gazette

Gazette filings brought up to date.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-02-21Accounts

Accounts with accounts type micro entity.

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2019-12-12Resolution

Resolution.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-12-12Persons with significant control

Notification of a person with significant control.

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2019-12-12Persons with significant control

Cessation of a person with significant control.

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2019-12-12Officers

Termination director company with name termination date.

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2019-12-12Officers

Appoint person director company with name date.

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2019-12-12Address

Change registered office address company with date old address new address.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-02-04Address

Change registered office address company with date old address new address.

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2018-07-22Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-05-20Resolution

Resolution.

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2017-05-13Incorporation

Incorporation company.

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