HILCLARE LIMITED
LEONARD CURTIS, 9TH FLOOR, 7 PARK ROW, LEEDS LS1 5HD- Liquidation
- Private Limited Company
- Company No. 09101549
- Last Updated: 01 Mar 2024
Company Profile
HILCLARE LIMITED was incorporated on Wednesday, June 25, 2014 as a Private Limited Company with registered address in LEEDS. HILCLARE LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 10 years 4 months and 20 days.
| Name | HILCLARE LIMITED |
|---|---|
| Company number | 09101549 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LEONARD CURTIS, 9TH FLOOR 7 PARK ROW LEEDS LS1 5HD |
|---|---|
| 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 |
|---|---|
| Mr Stephen Anthony Christopher Lawlor Nationality: British |
Dates: Friday, March 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Pilot Group Limited Carnarvon Street, M3 1HJ |
Dates: Monday, April 17, 2017 - Friday, March 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 May |
| Next annual accounts due | 29 February 2024, (-260 days left) |
| Latest accounts | 29 May 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HILCLARE LIMITED | 25 Jun 2014 |
| LEDCLEVER LIMITED | 24 Oct 2017 |
| THE PILOT GROUP (INFRASTRUCTURE) LIMITED | 30 Oct 2017 |
| PILOT GROUP INFRASTRUCTURE LIMITED | 07 Mar 2022 |