HILLHOCK LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3RB

Company number 03728099
Status Active
Incorporation Date 8 March 1999
Company Type Private Limited Company
Address AVEBURY HOUSE SECOND FLOOR, 55 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 3RB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 3 . The most likely internet sites of HILLHOCK LIMITED are www.hillhock.co.uk, and www.hillhock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillhock Limited is a Private Limited Company. The company registration number is 03728099. Hillhock Limited has been working since 08 March 1999. The present status of the company is Active. The registered address of Hillhock Limited is Avebury House Second Floor 55 Newhall Street Birmingham West Midlands B3 3rb. The cash in hand is £0k. It is £0k against last year. . LEGAL CLARITY LIMITED is a Secretary of the company. QUINN, Lisa Catherine is a Director of the company. Secretary QUINN, James Patrick has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director QUINN, James Patrick has been resigned. Director QUINN, Kevin Patrick John has been resigned. The company operates in "Other business support service activities n.e.c.".


hillhock Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEGAL CLARITY LIMITED
Appointed Date: 11 March 2012
Director
QUINN, Lisa Catherine
Appointed Date: 08 March 1999
55 years old

Resigned Directors

Secretary
QUINN, James Patrick
Resigned: 11 March 2012
Appointed Date: 08 March 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999
Director
QUINN, James Patrick
Resigned: 11 March 2012
Appointed Date: 08 March 1999
46 years old
Director
QUINN, Kevin Patrick John
Resigned: 04 July 2013
Appointed Date: 08 March 1999
51 years old

Persons With Significant Control

Mr James Patrick Quinn
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Patrick John Quinn
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lisa Catherine Quinn
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLHOCK LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3
04 Jan 2016
Accounts for a dormant company made up to 31 March 2015
12 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 3
...
... and 46 more events
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1999
£ nc 2/3 08/03/99
08 Mar 1999
Incorporation

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