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Van Der Hill Spain Limited, AL3 4ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VAN DER HILL SPAIN LIMITED

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

This company is commonly known as Van Der Hill Spain Limited. The company was founded 10 years ago and was given the registration number 08907685. The firm's registered office is in ST. ALBANS. You can find them at 5-6 George Street, , St. Albans, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VAN DER HILL SPAIN LIMITED
Company Number:08907685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5-6 George Street, St. Albans, Hertfordshire, AL3 4ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Church Street, Billericay, England, CM11 2SX

Director24 February 2014Active
43, Church Street, Billericay, England, CM11 2SX

Director20 August 2021Active

People with Significant Control

Ms Deborah Ann Phillips
Notified on:12 May 2022
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:43, Church Street, Billericay, England, CM11 2SX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Dustin Anthony Hillenaar
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:Canadian
Country of residence:England
Address:C/O Warren Clare, 60 Verulam Road, St. Albans, England, AL3 4DH
Nature of control:
  • Significant influence or control

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
2023-11-28Accounts

Accounts with accounts type total exemption full.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Address

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

Download
2022-11-29Accounts

Accounts with accounts type total exemption full.

Download
2022-06-19Confirmation statement

Confirmation statement with updates.

Download
2022-06-19Persons with significant control

Cessation of a person with significant control.

Download
2022-06-19Persons with significant control

Notification of a person with significant control.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2022-04-08Address

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

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-08-26Officers

Appoint person director company with name date.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2019-03-11Officers

Change person director company with change date.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type total exemption full.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download
2016-12-15Accounts

Accounts with accounts type total exemption small.

Download
2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Officers

Change person director company with change date.

Download
2015-11-24Accounts

Accounts with accounts type total exemption full.

Download

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