HILLINGTON LTD - LONDON
Company Profile | Company Filings |
Overview
HILLINGTON LTD is a Private Limited Company from LONDON and has the status: Active.
HILLINGTON LTD was incorporated 17 years ago on 17/07/2006 and has the registered number: 05878157. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 08/08/2024.
HILLINGTON LTD was incorporated 17 years ago on 17/07/2006 and has the registered number: 05878157. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 08/08/2024.
HILLINGTON LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
8 / 11 | 01/11/2022 | 08/08/2024 |
Registered Office
30 MARKET PLACE
LONDON
W1W 8AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT DANIEL NOE | May 1980 | British | Director | 2018-06-26 | CURRENT |
NOE GROUP(CORPORATE SERVICES) LIMITED | Corporate Director | 2017-10-17 | CURRENT | ||
ETELKA NOE | Aug 1929 | British | Secretary | 2006-08-08 UNTIL 2018-08-01 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-07-17 UNTIL 2006-08-02 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-07-17 UNTIL 2006-08-02 | RESIGNED | ||
REIT (CORPORATE SERVICES) LIMITED | Corporate Director | 2016-03-31 UNTIL 2017-08-08 | RESIGNED | ||
MR SALOMON NOE | Dec 1930 | British | Director | 2006-08-08 UNTIL 2017-03-14 | RESIGNED |
ETELKA NOE | Aug 1929 | British | Director | 2006-08-08 UNTIL 2018-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kewhill Ltd | 2018-08-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Philip Martin Noe | 2016-07-01 - 2018-08-18 | 4/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hillington Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-10 | 01-11-2022 | £884,087 Cash £10,910,156 equity |
Hillington Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-02-21 | 31-10-2021 | £699,769 Cash £21,931,752 equity |
Hillington Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-02 | 31-10-2019 | £347,371 Cash £21,904,465 equity |
Hillington Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-25 | 31-10-2018 | £390,267 Cash £21,905,136 equity |
Hillington Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-01-04 | 31-10-2017 | £91,576 Cash £22,108,761 equity |
Hillington Ltd - Abbreviated accounts 16.3 | 2017-07-27 | 31-10-2016 | £91,785 Cash £22,156,721 equity |
Hillington Ltd - Abbreviated accounts 16.3 | 2017-01-24 | 31-10-2015 | £91,737 Cash £22,148,336 equity |
Hillington Ltd - Limited company - abbreviated - 11.6 | 2015-10-27 | 31-10-2014 | £91,620 Cash £22,150,984 equity |
Hillington Ltd - Limited company - abbreviated - 11.0.0 | 2014-08-01 | 31-10-2013 | £274 Cash £22,057,031 equity |