HILSEA TYRES LTD - HILSEA
| Company Profile | Company Filings |
Overview
HILSEA TYRES LTD is a Private Limited Company from HILSEA and has the status: Active.
HILSEA TYRES LTD was incorporated 16 years ago on 09/01/2008 and has the registered number: 06468722. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
HILSEA TYRES LTD was incorporated 16 years ago on 09/01/2008 and has the registered number: 06468722. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
HILSEA TYRES LTD - HILSEA
This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 21
HILSEA
PORTSMOUTH
PO3 5BJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LUCY WEIR | Jun 1981 | British | Director | 2017-01-24 | CURRENT |
| BOBBIE PAUL WEIR | Mar 1973 | British | Director | 2008-01-10 | CURRENT |
| SUBSCRIBER SECRETARIES LIMITED | Corporate Secretary | 2008-01-09 UNTIL 2008-01-10 | RESIGNED | ||
| MR FRANK DUNCAN JONES | Aug 1941 | British | Secretary | 2008-01-10 UNTIL 2010-01-10 | RESIGNED |
| SUBSCRIBER DIRECTORS LIMITED | Corporate Director | 2008-01-09 UNTIL 2008-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lucy Weir | 2016-11-10 | 6/1981 | Hilsea Portsmouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Bobbie Paul Weir | 2016-04-06 | 3/1973 | Hilsea Portsmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Bobbie Paul Weir | 2016-04-06 | 3/1973 | Hilsea Portsmouth |
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 |
|---|---|---|---|
| Hilsea Tyres Limited Accounts | 2023-10-24 | 31-01-2023 | £2,906 equity |
| Hilsea Tyres Limited Accounts | 2022-10-25 | 31-01-2022 | £2,274 equity |
| Hilsea Tyres Limited Accounts | 2021-10-21 | 31-01-2021 | £25,031 equity |
| Hilsea Tyres Limited Accounts | 2020-12-04 | 31-01-2020 | £27,750 equity |
| Hilsea Tyres Limited Accounts | 2019-06-01 | 31-01-2019 | £40,621 equity |
| Hilsea Tyres Limited Accounts | 2018-10-09 | 31-01-2018 | £30,384 equity |
| Hilsea Tyres Accounts | 2017-05-16 | 31-01-2017 | £39,111 equity |
| Hilsea Tyres Accounts | 2016-10-27 | 31-01-2016 | £23,098 Cash £41,099 equity |
| Hilsea Tyres Accounts | 2015-10-28 | 31-01-2015 | £29,802 Cash £36,037 equity |