HILL STREET HOLDINGS LIMITED
BRAINTREE

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Company number 06728172
Status Active
Incorporation Date 20 October 2008
Company Type Private Limited Company
Address 3 WARNERS MILL, SILKS WAY,, BRAINTREE, ESSEX, CM7 3GB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HILL STREET HOLDINGS LIMITED are www.hillstreetholdings.co.uk, and www.hill-street-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Hill Street Holdings Limited is a Private Limited Company. The company registration number is 06728172. Hill Street Holdings Limited has been working since 20 October 2008. The present status of the company is Active. The registered address of Hill Street Holdings Limited is 3 Warners Mill Silks Way Braintree Essex Cm7 3gb. . BATES, Alicia Charmain is a Secretary of the company. BATES, Angus William is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BATES, Alicia Charmain
Appointed Date: 20 October 2008
Director
BATES, Angus William
Appointed Date: 20 October 2008
58 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 October 2008
Appointed Date: 20 October 2008
Director
COWDRY, John Jeremy Arthur
Resigned: 20 October 2008
Appointed Date: 20 October 2008
81 years old

Persons With Significant Control

Mrs Alicia Charmain Bates
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus William Bates Bsc (Hons) Arics
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HILL STREET HOLDINGS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 July 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 106
06 Aug 2015
Director's details changed for Mr Angus William Bates on 14 January 2015
...
... and 20 more events
14 Nov 2008
Appointment terminated secretary london law secretarial LIMITED
14 Nov 2008
Appointment terminated director john cowdry
14 Nov 2008
Registered office changed on 14/11/2008 from the old exchange 12 compton road wimbledon, london SW19 7QD england
14 Nov 2008
Director appointed angus william bates
20 Oct 2008
Incorporation

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