HILLS AND CO. (NEW CROSS) LIMITED
LONDON

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Company number 01197480
Status Active
Incorporation Date 23 January 1975
Company Type Private Limited Company
Address EVELEIGH, 9A HOLLY PARK, LONDON, N3 3JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of HILLS AND CO. (NEW CROSS) LIMITED are www.hillsandconewcross.co.uk, and www.hills-and-co-new-cross.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty years and nine months. The distance to to Barbican Rail Station is 6.7 miles; to Battersea Park Rail Station is 8.3 miles; to Brentford Rail Station is 8.7 miles; to Barnes Bridge Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hills and Co New Cross Limited is a Private Limited Company. The company registration number is 01197480. Hills and Co New Cross Limited has been working since 23 January 1975. The present status of the company is Active. The registered address of Hills and Co New Cross Limited is Eveleigh 9a Holly Park London N3 3ja. The company`s financial liabilities are £330.76k. It is £-91.57k against last year. The cash in hand is £14.12k. It is £5.27k against last year. And the total assets are £427.98k, which is £-119.64k against last year. BATCHAT, Hilary Sandra is a Secretary of the company. DOCTORS, Rebecca is a Secretary of the company. BATCHAT, Abraham Victor is a Director of the company. BATCHAT, Adam Joshua is a Director of the company. BATCHAT, Hilary Sandra is a Director of the company. BATCHAT, Lara is a Director of the company. DOCTORS, Rebecca Emma is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


hills and co. (new cross) Key Finiance

LIABILITIES £330.76k
-22%
CASH £14.12k
+59%
TOTAL ASSETS £427.98k
-22%
All Financial Figures

Current Directors

Secretary
BATCHAT, Hilary Sandra
Secretary
DOCTORS, Rebecca
Appointed Date: 18 December 2008
Director
BATCHAT, Abraham Victor

77 years old
Director
BATCHAT, Adam Joshua
Appointed Date: 18 March 2005
46 years old
Director
BATCHAT, Hilary Sandra

75 years old
Director
BATCHAT, Lara
Appointed Date: 31 March 2005
44 years old
Director
DOCTORS, Rebecca Emma
Appointed Date: 01 January 1995
52 years old

Persons With Significant Control

Mrs Hilary Sandra Batchat
Notified on: 31 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Abraham Victor Batchat
Notified on: 31 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLS AND CO. (NEW CROSS) LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 91 more events
17 Apr 1987
Return made up to 30/12/86; full list of members
13 Oct 1986
Registered office changed on 13/10/86 from: 5 wigmore street london W1H 9LA
10 Jun 1986
Full accounts made up to 31 March 1984
10 Jun 1986
Return made up to 31/12/85; full list of members
23 Jan 1975
Incorporation

HILLS AND CO. (NEW CROSS) LIMITED Charges

16 June 1988
Legal charge
Delivered: 29 June 1988
Status: Satisfied on 11 January 2013
Persons entitled: Midland Bank PLC
Description: 3, harding parade, harpenden, herts.
8 August 1985
Legal charge
Delivered: 27 August 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 98/98A golders green road, london NW11.

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