HILLMOND PROPERTIES (UK) LIMITED

4 LITTLE POULTON LANE, POULTON-LE-FYLDE  FY6 7ET
  • Active
  • Private Limited Company
  • Company No. 06088903
  • Last Updated: 01 Mar 2024

Company Profile

HILLMOND PROPERTIES (UK) LIMITED was incorporated on Wednesday, February 7, 2007 as a Private Limited Company with registered address in POULTON-LE-FYLDE. HILLMOND PROPERTIES (UK) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 17 years 9 months and 7 days.

Name HILLMOND PROPERTIES (UK) LIMITED
Company number 06088903
Company type Private Limited Company
Incorporation date 07 Feb 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 4 LITTLE POULTON LANE
POULTON-LE-FYLDE
FY6 7ET
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 James Henry Napier Gibson Nationality: British Dates: Tuesday, November 28, 2017 - Thursday, February 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Glyce Martis Gibson Nationality: British Dates: Friday, July 7, 2017 - Tuesday, November 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter Lindsay Orr Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Glenat Limited 39-41 Broad Street, JE4 5PS Dates: Wednesday, April 6, 2016 - Friday, July 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 March 2017
Last confirmation statement dated 07 February 2016

Mortgages

Total of Mortgages 60
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 57

Previous Names

Name Change Date
HILLMOND PROPERTIES (UK) LIMITED 07 Feb 2007