J F HILLEBRAND (1983) LIMITED
DISSEGNA HOUSE WESTON AVENUE, WEST THURROCK, GRAYS RM20 3ZP- Active
- Private Limited Company
- Company No. 01741858
- Last Updated: 01 Mar 2024
Company Profile
J F HILLEBRAND (1983) LIMITED was incorporated on Monday, July 25, 1983 as a Private Limited Company with registered address in GRAYS. J F HILLEBRAND (1983) LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 41 years 6 months and 29 days.
| Name | J F HILLEBRAND (1983) LIMITED |
|---|---|
| Company number | 01741858 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DISSEGNA HOUSE WESTON AVENUE WEST THURROCK GRAYS RM20 3ZP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Russell Adam Davies Nationality: British |
Dates: Thursday, February 1, 2024 - present
significant influence or control
|
| Mr Gavin Steward Herman Nationality: British |
Dates: Wednesday, April 1, 2020 - Wednesday, January 31, 2024
significant influence or control
|
| Mr George David Mawer Nationality: British |
Dates: Saturday, April 1, 2017 - Wednesday, April 1, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| J F HILLEBRAND (1983) LIMITED | 25 Jul 1983 |
| J.F.HILLEBRAND (U.K.) LIMITED | 07 Sep 2007 |