HILLPAD LIMITED - SOUTHEND ON SEA
| Company Profile | Company Filings |
Overview
HILLPAD LIMITED is a Private Limited Company from SOUTHEND ON SEA and has the status: Dissolved - no longer trading.
HILLPAD LIMITED was incorporated 23 years ago on 27/09/2000 and has the registered number: 04079072. The accounts status is DORMANT.
HILLPAD LIMITED was incorporated 23 years ago on 27/09/2000 and has the registered number: 04079072. The accounts status is DORMANT.
HILLPAD LIMITED - SOUTHEND ON SEA
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2021 |
Registered Office
ROOTS HALL STADIUM
SOUTHEND ON SEA
ESSEX
SS2 6NQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2021 | 11/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JULIE DAWN MARTIN | Jun 1961 | British | Secretary | 2001-12-11 | CURRENT |
| MR RONALD MARTIN | Jan 1953 | British | Director | 2000-11-30 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-09-27 UNTIL 2000-11-30 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-09-27 UNTIL 2000-11-30 | RESIGNED | ||
| MR GEOFFREY KING | Sep 1946 | British | Director | 2000-11-30 UNTIL 2001-12-11 | RESIGNED |
| MR GEOFFREY KING | Sep 1946 | British | Director | 2013-12-03 UNTIL 2017-07-11 | RESIGNED |
| MR PADRAIC BURKE | Sep 1944 | Irish | Director | 2002-02-28 UNTIL 2004-01-13 | RESIGNED |
| MR GEOFFREY KING | Sep 1946 | British | Secretary | 2000-11-30 UNTIL 2001-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Martin Dawn Plc | 2016-04-06 | Southend On Sea Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2021-11-24 | 31-01-2021 | -23,682 equity |
| ACCOUNTS - Final Accounts | 2021-02-27 | 31-01-2020 | -23,682 equity |
| ACCOUNTS - Final Accounts | 2019-03-12 | 31-07-2018 | -23,682 equity |
| ACCOUNTS - Final Accounts | 2018-03-15 | 31-07-2017 | |
| ACCOUNTS - Final Accounts | 2017-04-28 | 31-07-2016 | |
| ACCOUNTS - Final Accounts preparation | 2016-08-02 | 31-07-2015 | -23,682 equity |