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 - LIVERPOOL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEMSEC MANUFACTURING LIMITED LIVERPOOL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
CONTROLLED ENVIRONMENT BUILDING ASSOCIATION (UK) LTD GLOUCESTER ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
HEMSEC DEVELOPMENTS LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
ECO - MODS LIMITED LLANDRINDOD WELLS Dissolved... DORMANT 41201 - Construction of commercial buildings
BELLEROPHON PARTNERSHIPS LIMITED BIRKENHEAD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BELLEROPHON PROJECTS 101 LIMITED CARDIFF Dissolved... DORMANT 99999 - Dormant Company
BELLEROPHON PROJECTS 102 LIMITED CARDIFF Dissolved... DORMANT 99999 - Dormant Company
BELLEROPHON PROJECTS 103 LIMITED CARDIFF Dissolved... DORMANT 99999 - Dormant Company
RDD CONSULTANTS LIMITED WARRINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BELLEROPHON (HOMES) LTD BIRKENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EMSEC INSTALLATIONS LIMITED BIRKENHEAD Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
RDP U.K. LIMITED BIRKENHEAD UNITED KINGDOM Dissolved... 43290 - Other construction installation
BARNDALE STRATEGIC LAND LIMITED BIRKENHEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HIL WHITEWALLING LIMITED MERSEYSIDE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AAA SPORTS MEMORABILIA LIMITED SKELMERSDALE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
COMPOSITE PANEL SOLUTIONS LTD BIRKENHEAD ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
BELLEROPHON PROJECTS LLP GREATER MANCHESTER ... TOTAL EXEMPTION FULL None Supplied
THE EMBANKMENT CARDIFF LLP CARDIFF Dissolved... TOTAL EXEMPTION SMALL None Supplied
BELLEROPHON (SWANSEA MASTERPLAN) LLP CARDIFF WALES Dissolved... NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORKSHIRE COPPER TUBE LIVERPOOL Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
HIL WHITEWALLING LIMITED MERSEYSIDE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.