HILLNET PROPERTIES LIMITED

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Company number 06274673
Status Active
Incorporation Date 11 June 2007
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017; Appointment of Mr Brian Daniel Higgins as a secretary on 12 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HILLNET PROPERTIES LIMITED are www.hillnetproperties.co.uk, and www.hillnet-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillnet Properties Limited is a Private Limited Company. The company registration number is 06274673. Hillnet Properties Limited has been working since 11 June 2007. The present status of the company is Active. The registered address of Hillnet Properties Limited is 843 Finchley Road London Nw11 8na. . HIGGINS, Brian Daniel is a Secretary of the company. NETWORK SECRETARIAL SERVICES LTD is a Secretary of the company. BENNISON, Peter James is a Director of the company. PORTLOCK, Andrew Clive is a Director of the company. Secretary BELSIZE SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary PRIORY SECRETARIAL LIMITED has been resigned. Director BENNISON, Peter James has been resigned. Director KOHN, Edwin Simon has been resigned. Director PRIORY DIRECTORS LTD has been resigned. Director BELSIZE DIRECTORS LTD has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. Director STJORNARMENN ENF has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HIGGINS, Brian Daniel
Appointed Date: 12 June 2016

Secretary
NETWORK SECRETARIAL SERVICES LTD
Appointed Date: 04 December 2007

Director
BENNISON, Peter James
Appointed Date: 29 September 2015
55 years old

Director
PORTLOCK, Andrew Clive
Appointed Date: 28 February 2011
56 years old

Resigned Directors

Secretary
BELSIZE SECRETARIAL LIMITED
Resigned: 04 December 2007
Appointed Date: 19 September 2007

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 June 2007
Appointed Date: 11 June 2007

Secretary
PRIORY SECRETARIAL LIMITED
Resigned: 19 September 2007
Appointed Date: 11 June 2007

Director
BENNISON, Peter James
Resigned: 18 September 2015
Appointed Date: 30 September 2008
55 years old

Director
KOHN, Edwin Simon
Resigned: 22 August 2013
Appointed Date: 28 February 2011
69 years old

Director
PRIORY DIRECTORS LTD
Resigned: 19 September 2007
Appointed Date: 11 June 2007

Director
BELSIZE DIRECTORS LTD
Resigned: 04 December 2007
Appointed Date: 19 September 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 June 2007
Appointed Date: 11 June 2007

Director
STJORNARMENN ENF
Resigned: 12 June 2015
Appointed Date: 04 December 2007

HILLNET PROPERTIES LIMITED Events

01 Feb 2017
Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017
05 Jan 2017
Appointment of Mr Brian Daniel Higgins as a secretary on 12 June 2016
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1

24 May 2016
Termination of appointment of Stjornarmenn Enf as a director on 12 June 2015
...
... and 50 more events
18 Jul 2007
New director appointed
18 Jul 2007
New secretary appointed
20 Jun 2007
Secretary resigned
20 Jun 2007
Director resigned
11 Jun 2007
Incorporation

HILLNET PROPERTIES LIMITED Charges

10 February 2014
Charge code 0627 4673 0005
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
3 December 2007
Debenture
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
3 December 2007
Legal charge
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The f/h land at kingswood nursery bullsmoor lane enfield…
3 December 2007
Debenture and charge
Delivered: 10 December 2007
Status: Outstanding
Persons entitled: Saxbygg Ehf
Description: Floating charge over all its assets and undertaking, fixed…
17 August 2007
Debenture
Delivered: 25 August 2007
Status: Satisfied on 12 December 2007
Persons entitled: Shelley Oak PLC
Description: A floating charge over all the assets and undertaking.