HILLMEAD TRADING LIMITED
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON WC1H 9LG- Active
- Private Limited Company
- Company No. 02835628
- Last Updated: 01 Mar 2024
Company Profile
HILLMEAD TRADING LIMITED was incorporated on Thursday, July 8, 1993 as a Private Limited Company with registered address in LONDON. HILLMEAD TRADING LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 31 years 2 months and 11 days.
| Name | HILLMEAD TRADING LIMITED |
|---|---|
| Company number | 02835628 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
|---|---|
| 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 Jakub Malik Nationality: Czech |
Dates: Tuesday, October 27, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Jana Malik Nationality: Czech |
Dates: Wednesday, April 27, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-142 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HILLMEAD TRADING LIMITED | 08 Jul 1993 |
| TELKOM INTERNATIONAL LIMITED | 08 Nov 2021 |