HILLS ROAD 5 LIMITED

C/O PLADIS, 3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON  W4 5YA
  • Active
  • Private Limited Company
  • Company No. 00940493
  • Last Updated: 01 Mar 2024

Company Profile

HILLS ROAD 5 LIMITED was incorporated on Monday, October 14, 1968 as a Private Limited Company with registered address in LONDON. HILLS ROAD 5 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 56 years 4 months and 9 days.

Name HILLS ROAD 5 LIMITED
Company number 00940493
Company type Private Limited Company
Incorporation date 14 Oct 1968
Status Active
Industry (SIC 2007)

Address

Registered Address C/O PLADIS
3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD
LONDON
W4 5YA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
The Jacob's Bakery Limited Hayes End Road, UB4 8EE Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 June 2017
Last confirmation statement dated 08 May 2016

Mortgages

No mortgages have been registered against HILLS ROAD 5 LIMITED.

Previous Names

Name Change Date
HILLS ROAD 5 LIMITED 14 Oct 1968