HILLINGTON LTD
30 MARKET PLACE, LONDON W1W 8AP- Active
- Private Limited Company
- Company No. 05878157
- Last Updated: 01 Mar 2024
Company Profile
HILLINGTON LTD was incorporated on Monday, July 17, 2006 as a Private Limited Company with registered address in LONDON. HILLINGTON LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 7 months and 8 days.
| Name | HILLINGTON LTD |
|---|---|
| Company number | 05878157 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Kewhill Ltd Market Place, W1W 8AP |
Dates: Saturday, August 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Martin Noe Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, August 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 8 November |
| Next annual accounts due | 08 August 2024, (-201 days left) |
| Latest accounts | 01 November 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HILLINGTON LTD | 17 Jul 2006 |