BLACK HILL SERVICES LTD
FLAT 3 47 - 53 BUTE STREET, LUTON LU1 2EP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12160479
- Last Updated: 01 Mar 2024
Company Profile
BLACK HILL SERVICES LTD was incorporated on Friday, August 16, 2019 as a Private Limited Company with registered address in LUTON. BLACK HILL SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 2 months and 6 days.
| Name | BLACK HILL SERVICES LTD |
|---|---|
| Company number | 12160479 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3 47 - 53 BUTE STREET LUTON LU1 2EP |
|---|---|
| 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 Edward Heathcote Nationality: British |
Dates: Sunday, May 16, 2021 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Brendan Higgings Nationality: Irish |
Dates: Friday, August 16, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-875 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 13 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLACK HILL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLACK HILL SERVICES LTD | 16 Aug 2019 |