HILL 112 1944 LTD - BICESTER
| Company Profile | Company Filings |
Overview
HILL 112 1944 LTD is a Private Limited Company from BICESTER ENGLAND and has the status: Active.
HILL 112 1944 LTD was incorporated 6 years ago on 23/05/2018 and has the registered number: 11377778. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HILL 112 1944 LTD was incorporated 6 years ago on 23/05/2018 and has the registered number: 11377778. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HILL 112 1944 LTD - BICESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 MINTON PLACE
BICESTER
OXFORDSHIRE
OX26 6QB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HILL 112 1942 LTD (until 24/05/2018)
HILL 112 1942 LTD (until 24/05/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AZETS (CHBS) LIMITED | Corporate Secretary | 2020-05-29 | CURRENT | ||
| MR YVON MICHAEL EDWIN CAPTIEUX | Aug 1967 | British | Director | 2020-03-04 | CURRENT |
| MICHAEL JAMES TIPPER | Feb 1959 | British | Director | 2018-05-23 UNTIL 2020-03-04 | RESIGNED |
| PATRICK ROBERT COLLIER | Jan 1968 | British | Director | 2018-05-23 UNTIL 2020-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wooburn Holdings Limited | 2020-03-04 | Bicester Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael James Tipper | 2018-05-23 - 2020-03-04 | 2/1959 | Barnet |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HILL_112_1944_LTD - Accounts | 2023-12-21 | 31-03-2023 | £11,146 equity |
| HILL_112_1944_LTD - Accounts | 2022-12-23 | 31-03-2022 | £226 equity |
| HILL_112_1944_LTD - Accounts | 2022-01-28 | 31-03-2021 | £25,416 equity |
| Hill_112_1944_Ltd - Accounts | 2020-12-04 | 31-03-2020 | £25,453 equity |
| Hill 112 1944 Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-22 | 31-05-2019 | £100 Cash £200 equity |