HILLAIRE HOLDINGS LIMITED
118 THAMES ROAD, LONDON W4 3RQ- Active
- Private Limited Company
- Company No. 12310958
- Last Updated: 01 Mar 2024
Company Profile
HILLAIRE HOLDINGS LIMITED was incorporated on Tuesday, November 12, 2019 as a Private Limited Company with registered address in LONDON. HILLAIRE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 11 months and 3 days.
| Name | HILLAIRE HOLDINGS LIMITED |
|---|---|
| Company number | 12310958 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
118 THAMES ROAD LONDON W4 3RQ |
|---|---|
| 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 Romaar Hillaire Nationality: British |
Dates: Wednesday, March 4, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Romaar Byron Hillaire Nationality: British |
Dates: Tuesday, November 12, 2019 - Wednesday, February 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-45 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HILLAIRE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HILLAIRE HOLDINGS LIMITED | 12 Nov 2019 |