HILBRE WINDOWS LTD

COBHAM MURPHY, 116 DUKE STREET, LIVERPOOL  L1 5JW
  • Active
  • Private Limited Company
  • Company No. 08835172
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HILBRE WINDOWS LTD was incorporated on Tuesday, January 7, 2014 as a Private Limited Company with registered address in LIVERPOOL. HILBRE WINDOWS LTD has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 10 years 10 months and 1 day.

Name HILBRE WINDOWS LTD
Company number 08835172
Company type Private Limited Company
Incorporation date 07 Jan 2014
Status Active
Industry (SIC 2007)

Address

Registered Address COBHAM MURPHY
116 DUKE STREET
LIVERPOOL
L1 5JW
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
Hilbre Group Holdings Limited L1 5JW Dates: Friday, June 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Catherine Vincent Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Brian Robert Vincent Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 17, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-8 days left)
Latest accounts 31 January 2023
Next confirmation statement due 04 February 2017
Last confirmation statement dated 07 January 2016

Mortgages

No mortgages have been registered against HILBRE WINDOWS LTD.

Previous Names

Name Change Date
HILBRE WINDOWS LTD 07 Jan 2014