UKBizDB.co.uk

HILLWOOD (UK) LIMITED

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

This company is commonly known as Hillwood (uk) Limited. The company was founded 43 years ago and was given the registration number 01515927. The firm's registered office is in HASTINGS. You can find them at 7 Wellington Square, , Hastings, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HILLWOOD (UK) LIMITED
Company Number:01515927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Wellington Square, Hastings, England, TN34 1PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Beaufort Road, St. Leonards On Sea, TN37 6QA

Secretary07 April 2005Active
10 Beaufort Road, St. Leonards On Sea, TN37 6QA

Director16 February 1994Active
27 Sandy Lodge Road, Moor Park, Rickmansworth, WD3 1LP

Secretary-Active
27 Sandy Lodge Road, Moor Park, Rickmansworth, WD3 1LP

Director-Active
15 Bergholt Avenue, Redbridge, Ilford, IG4 5NE

Director25 January 1993Active

People with Significant Control

Mr Stephen William Harrod
Notified on:05 January 2023
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:10 Beaufort Road, St Leonards On Sea, United Kingdom, TN37 6QA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Steven William Harrod
Notified on:31 August 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:10, Beaufort Road, St. Leonards-On-Sea, United Kingdom, TN37 6QA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Jane Emma Harrod
Notified on:31 August 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:10, Beaufort Road, St. Leonards-On-Sea, United Kingdom, TN37 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Accounts

Accounts with accounts type total exemption full.

Download
2023-01-09Confirmation statement

Confirmation statement with updates.

Download
2023-01-09Persons with significant control

Change to a person with significant control.

Download
2023-01-09Persons with significant control

Notification of a person with significant control.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-04-26Confirmation statement

Confirmation statement with updates.

Download
2022-04-26Persons with significant control

Cessation of a person with significant control.

Download
2022-04-26Persons with significant control

Change to a person with significant control.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Accounts

Accounts with accounts type total exemption full.

Download
2021-02-18Confirmation statement

Confirmation statement with updates.

Download
2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-09-12Confirmation statement

Confirmation statement with updates.

Download
2019-09-10Officers

Change person director company with change date.

Download
2019-09-10Persons with significant control

Change to a person with significant control.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-09-01Confirmation statement

Confirmation statement with no updates.

Download
2016-09-15Accounts

Accounts with accounts type total exemption small.

Download
2016-09-14Confirmation statement

Confirmation statement with updates.

Download
2016-09-14Address

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

Download

Copyright © 2024. All rights reserved.