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Dato Capital United Kingdom

Hillier Hopkins Group LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 22, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 05434747
Record last updated Wednesday, May 24, 2023 1:39:53 PM UTC
Official Address Radius House 51 Clarendon Road Central
There are 987 companies registered at this street
Postal Code WD171HP
Sector Activities of head offices

Charts

Visits

HILLIER HOPKINS GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 9, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Resignation of one Director (a man) 5434... Resignation of one Director (a man) 5434...
Registry Apr 1, 2019 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 1, 2018 Two appointments: a person and a man Two appointments: a person and a man
Financials Oct 22, 2013 Annual accounts Annual accounts
Registry Jul 9, 2013 Change of registered office address Change of registered office address
Registry May 21, 2013 Annual return Annual return
Registry May 20, 2013 Return of allotment of shares Return of allotment of shares
Financials Oct 22, 2012 Annual accounts Annual accounts
Registry Apr 30, 2012 Annual return Annual return
Financials Nov 9, 2011 Annual accounts Annual accounts
Registry Oct 27, 2011 Return of purchase of own shares Return of purchase of own shares
Registry May 19, 2011 Annual return Annual return
Registry Mar 11, 2011 Resignation of one Director Resignation of one Director
Registry Feb 28, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 20, 2010 Resignation of one Director Resignation of one Director
Registry Oct 20, 2010 Resignation of one Director 5434... Resignation of one Director 5434...
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Sep 23, 2010 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Registry Apr 29, 2010 Annual return Annual return
Registry Apr 29, 2010 Change of particulars for director Change of particulars for director
Registry Apr 28, 2010 Change of particulars for director 5434... Change of particulars for director 5434...
Registry Apr 28, 2010 Change of particulars for director Change of particulars for director
Registry Apr 28, 2010 Change of particulars for director 5434... Change of particulars for director 5434...
Registry Apr 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2009 Appointment of a man as United Kingdom and Director Appointment of a man as United Kingdom and Director
Financials Sep 10, 2009 Annual accounts Annual accounts
Registry Jul 13, 2009 Annual return Annual return
Registry Jul 11, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 8, 2008 Annual accounts Annual accounts
Registry Apr 28, 2008 Annual return Annual return
Financials Dec 20, 2007 Annual accounts Annual accounts
Registry Sep 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 14, 2007 Annual return Annual return
Registry Sep 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 25, 2007 Annual accounts Annual accounts
Registry Nov 23, 2006 Annual return Annual return
Registry Nov 14, 2006 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 15, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 15, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 15, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 15, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 15, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 15, 2006 Varying share rights and names Varying share rights and names
Registry Jul 19, 2006 Appointment of a director Appointment of a director
Registry Jul 19, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 19, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 19, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 25, 2005 Change of accounting reference date Change of accounting reference date
Registry Jul 7, 2005 Change of name certificate Change of name certificate
Registry Apr 28, 2005 Resignation of a director Resignation of a director
Registry Apr 28, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 2005 Appointment of a director Appointment of a director
Registry Apr 28, 2005 Appointment of a director 5434... Appointment of a director 5434...
Registry Apr 25, 2005 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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