UKBizDB.co.uk

HILVERDON INVESTMENTS LTD

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

This company is commonly known as Hilverdon Investments Ltd. The company was founded 5 years ago and was given the registration number 11615188. The firm's registered office is in HARROW. You can find them at 25 Hill Crescent, , Harrow, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:HILVERDON INVESTMENTS LTD
Company Number:11615188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts
  • 64306 - Activities of real estate investment trusts

Office Address & Contact

Registered Address:25 Hill Crescent, Harrow, England, HA1 2PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Hill Crescent, Harrow, England, HA1 2PW

Director10 October 2018Active
25, Hill Crescent, Harrow, England, HA1 2PW

Director10 October 2018Active

People with Significant Control

Ms. Anne Marie Thomas
Notified on:10 October 2018
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:25, Hill Crescent, Harrow, England, HA1 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Lajos Maurovich Horvat
Notified on:10 October 2018
Status:Active
Date of birth:September 1984
Nationality:Slovak
Country of residence:England
Address:25, Hill Crescent, Harrow, England, HA1 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Accounts

Accounts with accounts type micro entity.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-10-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-07-31Accounts

Accounts with accounts type micro entity.

Download
2020-10-26Accounts

Accounts with accounts type micro entity.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Address

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

Download
2019-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.