HILLIN HOLDINGS LIMITED
7 BRUNEL COURT RUDHEATH WAY, RUDHEATH, NORTHWICH CW9 7LP- Active
- Private Limited Company
- Company No. 10700787
- Last Updated: 01 Mar 2024
Company Profile
HILLIN HOLDINGS LIMITED was incorporated on Friday, March 31, 2017 as a Private Limited Company with registered address in NORTHWICH. HILLIN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 22 days.
| Name | HILLIN HOLDINGS LIMITED |
|---|---|
| Company number | 10700787 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BRUNEL COURT RUDHEATH WAY RUDHEATH NORTHWICH CW9 7LP |
|---|---|
| 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 Gareth Hilton Nationality: British |
Dates: Friday, March 31, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Warren David Hamlin Nationality: British |
Dates: Friday, March 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HILLIN HOLDINGS LIMITED | 31 Mar 2017 |