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HILSDEN LIMITED

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

This company is commonly known as Hilsden Limited. The company was founded 21 years ago and was given the registration number 04491801. The firm's registered office is in PRESTON. You can find them at 2-4 Alder Drive, Hoghton, Preston, Lancashire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:HILSDEN LIMITED
Company Number:04491801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2002
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:2-4 Alder Drive, Hoghton, Preston, Lancashire, PR5 0AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Cherry Tree Gardens, Blackburn, United Kingdom, BB2 5GX

Director22 July 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary22 July 2002Active
2-4 Alder Drive, Hoghton, Preston, PR5 0AD

Secretary22 July 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director22 July 2002Active
2-4 Alder Drive, Hoghton, Preston, PR5 0AD

Director22 July 2002Active

People with Significant Control

Robert Hilsden
Notified on:01 August 2017
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:8, Cherry Tree Gardens, Blackburn, United Kingdom, BB2 5GX
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 (6 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
2023-11-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-07Address

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

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2022-10-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-07Resolution

Resolution.

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2022-10-07Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-15Mortgage

Mortgage satisfy charge full.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Change account reference date company previous extended.

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2022-01-25Officers

Change person director company with change date.

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2022-01-25Persons with significant control

Change to a person with significant control.

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2022-01-25Address

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

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-07-10Mortgage

Mortgage satisfy charge full.

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2021-07-10Mortgage

Mortgage satisfy charge full.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-02-16Accounts

Accounts with accounts type total exemption full.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-08-09Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type total exemption full.

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