HIL PROPERTIES LIMITED - BERKSHIRE
Company Profile | Company Filings |
Overview
HIL PROPERTIES LIMITED is a Private Limited Company from BERKSHIRE and has the status: Dissolved - no longer trading.
HIL PROPERTIES LIMITED was incorporated 111 years ago on 06/11/1912 and has the registered number: 00125202. The accounts status is DORMANT.
HIL PROPERTIES LIMITED was incorporated 111 years ago on 06/11/1912 and has the registered number: 00125202. The accounts status is DORMANT.
HIL PROPERTIES LIMITED - BERKSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2020 |
Registered Office
BARN CLOSE
BERKSHIRE
RG18 0UX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2021 | 27/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN PAUL SADLER | Oct 1966 | British | Director | 2013-08-15 | CURRENT |
MRS CATHERINE ELINOR FLEMING | May 1961 | British | Director | 2012-08-30 | CURRENT |
MRS. CATHERINE ELINOR FLEMING | Secretary | 2012-08-30 | CURRENT | ||
SONYA LORRAINE RICHARDS | May 1969 | British | Director | 2006-04-30 UNTIL 2011-12-31 | RESIGNED |
MR JOHN ROBERT PRICHARD | Jun 1938 | British | Director | RESIGNED | |
MR ANTHONY ROBERT MORTON | Jun 1941 | British | Director | 1994-01-04 UNTIL 2006-04-30 | RESIGNED |
LORD ROBERT PETER RICHARD ILIFFE | Nov 1944 | British | Director | RESIGNED | |
GRAHAM HERBERT | Jul 1943 | British | Director | 1994-11-01 UNTIL 1999-05-07 | RESIGNED |
GEORGE ALAN BREMNER | Aug 1950 | British | Director | 1999-05-07 UNTIL 2012-08-30 | RESIGNED |
GEOFFREY NEIL BATTMAN | Apr 1933 | British | Director | RESIGNED | |
DAVID JOHN REEVE | Secretary | RESIGNED | |||
GRAHAM HERBERT | Jul 1943 | British | Secretary | 1994-11-01 UNTIL 1999-05-07 | RESIGNED |
GEORGE ALAN BREMNER | Aug 1950 | British | Secretary | 1999-05-07 UNTIL 2012-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hil Limited | 2021-03-24 | Thatcham England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hartridge Investments Limited | 2016-04-06 - 2021-03-24 | Thatcham England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |