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HYBILD ESTATES LIMITED

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

This company is commonly known as Hybild Estates Limited. The company was founded 47 years ago and was given the registration number 01308781. The firm's registered office is in HOLYWELL. You can find them at Gwenlys, Rhes-y-cae, Holywell, Flintshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HYBILD ESTATES LIMITED
Company Number:01308781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Gwenlys, Rhes-y-cae, Holywell, Flintshire, United Kingdom, CH8 8JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Headland Close, West Kirby, Wirral, CH48 3JP

Director-Active
53, Birkenhead Road, Hoylake, Wirral, United Kingdom, CH47 5AF

Secretary-Active
53, Birkenhead Road, Hoylake, Wirral, United Kingdom, CH47 5AF

Director-Active
Mornington 261 Pensby Road, Heswall, Wirral, L61 5UA

Director-Active
66 Phillips Lane, Formby, Liverpool, L37 4BQ

Director-Active

People with Significant Control

Mr Kevin Neil Armitage
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:72, Sandy Lane, Wirral, United Kingdom, CH48 3JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Armitage
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:United Kingdom
Address:8, Headland Close, Wirral, United Kingdom, CH48 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-08-15Persons with significant control

Change to a person with significant control.

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2021-08-15Persons with significant control

Cessation of a person with significant control.

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2021-08-15Officers

Termination director company with name termination date.

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2021-08-15Officers

Termination secretary company with name termination date.

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2021-08-15Address

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

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-09-20Address

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

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-09-10Confirmation statement

Confirmation statement with no updates.

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2016-09-22Accounts

Accounts with accounts type micro entity.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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