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HILTAC LIMITED

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

This company is commonly known as Hiltac Limited. The company was founded 19 years ago and was given the registration number 05395675. The firm's registered office is in DUDLEY. You can find them at Kings Chambers Queens Cross, High Street, Dudley, West Midlands. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HILTAC LIMITED
Company Number:05395675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2005
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Kings Chambers Queens Cross, High Street, Dudley, West Midlands, England, DY1 1QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, Tipton Road, Sedgley, Dudley, DY3 1BY

Secretary17 March 2005Active
5 Gladstone Road, Stourbridge, DY8 3PE

Director17 March 2005Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary17 March 2005Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director17 March 2005Active

People with Significant Control

Mr Kevin Daw
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:5 Gladstone Road, Wollaston, Stourbridge, England, DY8 3PE
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
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-23Dissolution

Dissolution application strike off company.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Change account reference date company previous shortened.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-12-23Address

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

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2013-04-16Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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2012-04-24Annual return

Annual return company with made up date full list shareholders.

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2011-12-19Accounts

Accounts with accounts type total exemption small.

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