HIL INSTALLATIONS LTD - LIVERPOOL
Company Profile | Company Filings |
Overview
HIL INSTALLATIONS LTD is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
HIL INSTALLATIONS LTD was incorporated 40 years ago on 13/06/1984 and has the registered number: 01824500. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HIL INSTALLATIONS LTD was incorporated 40 years ago on 13/06/1984 and has the registered number: 01824500. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HIL INSTALLATIONS LTD - LIVERPOOL
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 10, COOPERS POINT COOPERS LANE
LIVERPOOL
MERSEYSIDE
L33 7TU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HEMSEC INSTALLATIONS LIMITED (until 14/12/2012)
HEMSEC INSTALLATIONS LIMITED (until 14/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/12/2023 | 13/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KRISTOPHER JOHN BENSON | Jan 1976 | British | Director | 2018-05-18 | CURRENT |
MR WILLIAM KEITH HEMMINGS | May 1934 | British | Director | RESIGNED | |
MR MICHAEL ROTHERHAM | Nov 1964 | British | Director | 2018-05-18 UNTIL 2022-06-06 | RESIGNED |
MR GARY DAVID CARTWRIGHT | Dec 1963 | British | Director | 2013-03-12 UNTIL 2018-12-21 | RESIGNED |
MRS ANGELA ROBERTA HEMMINGS | British | Secretary | RESIGNED | ||
COLIN HORROCKS | Secretary | 2012-04-17 UNTIL 2013-06-30 | RESIGNED | ||
MR DENNY PARRY | Secretary | 2013-06-30 UNTIL 2015-11-23 | RESIGNED | ||
LINDA SMITH | May 1950 | British | Secretary | 2003-01-03 UNTIL 2011-12-16 | RESIGNED |
MRS KARYN CARTWRIGHT | Secretary | 2015-11-23 UNTIL 2018-12-21 | RESIGNED | ||
MR GARY DAVID CARTWRIGHT | Dec 1963 | British | Director | 2005-01-01 UNTIL 2012-09-19 | RESIGNED |
CHRISTOPHER JOHN DARCY RICHARDS | Aug 1946 | British | Director | 1998-04-17 UNTIL 2002-07-23 | RESIGNED |
MR DENNY PARRY | Feb 1978 | British | Director | 2010-10-01 UNTIL 2015-12-17 | RESIGNED |
MR CHARLES WILLIAM MORROW | Oct 1941 | British | Director | RESIGNED | |
MR COLIN HORROCKS | Aug 1963 | British | Director | 2010-01-01 UNTIL 2013-06-30 | RESIGNED |
MR RICHARD DALEY | Dec 1966 | British | Director | 2003-01-01 UNTIL 2013-07-19 | RESIGNED |
PHILIP FARLEY | Aug 1949 | British | Director | 1996-02-01 UNTIL 1997-06-30 | RESIGNED |
MR PAUL ANDREW JAMES DAVIES | May 1981 | British | Director | 2018-05-18 UNTIL 2021-09-20 | RESIGNED |
MRS KARYN CARTWRIGHT | Aug 1968 | British | Director | 2015-12-16 UNTIL 2018-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hil Whitewalling Limited | 2018-12-21 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gary David Cartwright | 2016-12-30 - 2018-12-21 | 12/1963 | Liverpool Merseyside | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HIL_INSTALLATIONS_LTD - Accounts | 2024-02-27 | 30-09-2023 | £1,914,601 Cash £2,044,839 equity |
HIL_INSTALLATIONS_LTD - Accounts | 2023-03-29 | 30-09-2022 | £1,080,526 Cash £1,744,507 equity |
HIL_INSTALLATIONS_LTD - Accounts | 2022-04-05 | 30-09-2021 | £374,670 Cash £875,461 equity |
HIL_INSTALLATIONS_LTD - Accounts | 2021-06-23 | 30-09-2020 | £213,691 Cash £814,855 equity |
HIL_INSTALLATIONS_LTD - Accounts | 2020-06-24 | 30-09-2019 | £165,740 Cash £1,007,780 equity |
HIL Installations Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-12-04 | 30-06-2018 | £434,335 Cash £1,020,358 equity |
HIL Installations Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-03 | 30-06-2017 | £914,012 Cash £810,677 equity |