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Hillwood Management LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts HILLWOOD MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04141701
Record last updated Monday, April 3, 2017 11:45:47 PM UTC
Official Address 66 Greenacres Shoreham By Sea West Sussex Bn435wy St Nicolas
There are 11 companies registered at this street
Postal Code BN435WY
Sector Other letting and operating of own or leased real estate

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jan 23, 2016 Annual return Annual return
Financials Jan 7, 2016 Annual accounts Annual accounts
Registry May 12, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry May 12, 2015 Resolution Resolution
Registry May 12, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Mar 15, 2015 Annual return Annual return
Financials Oct 21, 2014 Annual accounts Annual accounts
Registry Jan 20, 2014 Annual return Annual return
Registry Jan 20, 2014 Resignation of one Director Resignation of one Director
Financials Apr 29, 2013 Annual accounts Annual accounts
Registry Apr 1, 2013 Resignation of one Environmental Analyst and one Director (a man) Resignation of one Environmental Analyst and one Director (a man)
Registry Jan 21, 2013 Annual return Annual return
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry Apr 15, 2012 Resignation of one Director Resignation of one Director
Registry Mar 31, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 23, 2012 Annual return Annual return
Financials Aug 25, 2011 Annual accounts Annual accounts
Registry May 21, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry May 18, 2011 Annual return Annual return
Registry May 17, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 17, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 17, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 10, 2011 Resignation of one Manager and one Secretary (a man) Resignation of one Manager and one Secretary (a man)
Registry Jan 10, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 7, 2011 Annual accounts Annual accounts
Registry Mar 4, 2010 Change of accounting reference date Change of accounting reference date
Financials Mar 3, 2010 Annual accounts Annual accounts
Registry Feb 6, 2010 Annual return Annual return
Registry Feb 6, 2010 Change of particulars for director Change of particulars for director
Registry Feb 6, 2010 Change of particulars for director 2650068... Change of particulars for director 2650068...
Registry Feb 6, 2010 Change of particulars for director Change of particulars for director
Registry Feb 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 6, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Feb 5, 2010 Annual return Annual return
Registry Feb 2, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Jun 9, 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
Registry May 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2009 Appointment of a person Appointment of a person
Registry May 20, 2009 Resignation of a person Resignation of a person
Registry May 19, 2009 Appointment of a man as Environmental Analyst and Director Appointment of a man as Environmental Analyst and Director
Financials Apr 8, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Annual return Annual return
Registry Dec 16, 2008 Compulsory strike off suspended Compulsory strike off suspended
Registry Nov 18, 2008 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Mar 29, 2007 Annual return Annual return
Registry Feb 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 11, 2006 Annual accounts Annual accounts
Registry Feb 7, 2006 Annual return Annual return
Financials Sep 15, 2005 Annual accounts Annual accounts
Registry Feb 21, 2005 Annual return Annual return
Registry Dec 14, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 28, 2004 Annual return Annual return
Financials Apr 8, 2004 Annual accounts Annual accounts
Registry Mar 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 21, 2003 Annual return Annual return
Registry Feb 8, 2003 Resignation of a person Resignation of a person
Registry Feb 8, 2003 Appointment of a person Appointment of a person
Financials Jan 21, 2003 Annual accounts Annual accounts
Registry Jan 20, 2003 Appointment of a man as Manager and Secretary Appointment of a man as Manager and Secretary
Registry Jan 20, 2003 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 19, 2002 Annual return Annual return
Registry Feb 1, 2002 Accounts Accounts
Registry Jul 23, 2001 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 18, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 11, 2001 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 May 11, 2001 Resolution Resolution
Registry May 11, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 23, 2001 Appointment of a person Appointment of a person
Registry Mar 8, 2001 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 5, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 5, 2001 Appointment of a person Appointment of a person
Registry Feb 5, 2001 Appointment of a person 1753404... Appointment of a person 1753404...
Registry Feb 5, 2001 Resignation of a person Resignation of a person
Registry Feb 5, 2001 Resignation of a person 1844515... Resignation of a person 1844515...
Registry Jan 30, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 16, 2001 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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