Company number 05692848
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address THE GRANARY HIGH STREET, TURVEY, BEDFORD, ENGLAND, MK43 8DB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to The Granary High Street Turvey Bedford MK43 8DB on 3 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of HILLIER HILL LIMITED are www.hillierhill.co.uk, and www.hillier-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Kempston Hardwick Rail Station is 7 miles; to Lidlington Rail Station is 8.8 miles; to Ridgmont Rail Station is 9.5 miles; to Wellingborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillier Hill Limited is a Private Limited Company.
The company registration number is 05692848. Hillier Hill Limited has been working since 31 January 2006.
The present status of the company is Active. The registered address of Hillier Hill Limited is The Granary High Street Turvey Bedford England Mk43 8db. The company`s financial liabilities are £17.36k. It is £-40.55k against last year. And the total assets are £189k, which is £-55.78k against last year. HILLIER, Raymond Thomas is a Secretary of the company. HILL, Anthony is a Director of the company. HILLIER, Raymond Thomas is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
hillier hill Key Finiance
LIABILITIES
£17.36k
-71%
CASH
n/a
TOTAL ASSETS
£189k
-23%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006
Persons With Significant Control
Mr Raymond Thomas Hillier
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Hill
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HILLIER HILL LIMITED Events
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Feb 2017
Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to The Granary High Street Turvey Bedford MK43 8DB on 3 February 2017
15 Apr 2016
Total exemption small company accounts made up to 29 February 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
01 Feb 2016
Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 1 February 2016
...
... and 25 more events
07 Mar 2006
Director resigned
07 Mar 2006
Secretary resigned
07 Mar 2006
New director appointed
07 Mar 2006
New secretary appointed;new director appointed
31 Jan 2006
Incorporation