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HITLINE LIMITED

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

This company is commonly known as Hitline Limited. The company was founded 21 years ago and was given the registration number 04552298. The firm's registered office is in CAPEL LLANILLTERN. You can find them at Dwrlyn Cottage, Llantrisant Road, Capel Llanilltern, Nr Cardiff. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HITLINE LIMITED
Company Number:04552298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Dwrlyn Cottage, Llantrisant Road, Capel Llanilltern, Nr Cardiff, CF5 6JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dwrlyn Cottage, Llantrisant Road, Capel Llanilltern, Cardiff, Wales, CF5 6JR

Secretary16 July 2007Active
Dwrlyn Cottage, Llantrisant Road, Capel Llanilltern, Cardiff, United Kingdom, CF5 6JR

Director27 January 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary03 October 2002Active
Mansion House, Manchester Road, Altrincham, WA14 4RW

Corporate Nominee Secretary28 January 2003Active
2 Bishop Road, Urmston, Manchester, M41 8GU

Director28 January 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director03 October 2002Active

People with Significant Control

Mr Allan John Davies
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:United Kingdom
Address:Dwrlyn Cottage, Llantrisant Road, Cardiff, United Kingdom, CF5 6JR
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-04Dissolution

Dissolution application strike off company.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type dormant.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-10-11Persons with significant control

Change to a person with significant control.

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2016-11-16Accounts

Accounts with accounts type dormant.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type dormant.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type dormant.

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2014-08-20Officers

Change person secretary company with change date.

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2014-08-20Officers

Change person director company with change date.

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2013-10-10Annual return

Annual return company with made up date full list shareholders.

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2013-07-12Accounts

Accounts with accounts type total exemption small.

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2012-10-26Accounts

Accounts with accounts type total exemption small.

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2012-10-19Annual return

Annual return company with made up date full list shareholders.

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2011-10-12Annual return

Annual return company with made up date full list shareholders.

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