HILLHOUSE INVESTMENT & DEVELOPMENT LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4ES

Company number 05971100
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address C/O WORTLEY BYERS LLP, CATHEDRAL PLACE, BRENTWOOD, ESSEX, CM14 4ES
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Wortley Byers Llp as a secretary on 4 December 2015. The most likely internet sites of HILLHOUSE INVESTMENT & DEVELOPMENT LIMITED are www.hillhouseinvestmentdevelopment.co.uk, and www.hillhouse-investment-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Billericay Rail Station is 4.9 miles; to Gidea Park Rail Station is 5 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillhouse Investment Development Limited is a Private Limited Company. The company registration number is 05971100. Hillhouse Investment Development Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Hillhouse Investment Development Limited is C O Wortley Byers Llp Cathedral Place Brentwood Essex Cm14 4es. . FARRANT, David is a Director of the company. Secretary FARRANT, Karen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WORTLEY BYERS LLP has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FARRANT, David
Appointed Date: 18 October 2006
63 years old

Resigned Directors

Secretary
FARRANT, Karen
Resigned: 13 December 2006
Appointed Date: 18 October 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006

Secretary
WORTLEY BYERS LLP
Resigned: 04 December 2015
Appointed Date: 13 December 2006

Persons With Significant Control

Mr David Farrant
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Joan Farrant
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLHOUSE INVESTMENT & DEVELOPMENT LIMITED Events

08 Dec 2016
Confirmation statement made on 27 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Termination of appointment of Wortley Byers Llp as a secretary on 4 December 2015
02 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 4

13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
01 Dec 2006
Accounting reference date extended from 31/10/07 to 31/03/08
22 Nov 2006
Location of register of members
22 Nov 2006
Ad 18/10/06--------- £ si 1@1=1 £ ic 1/2
18 Oct 2006
Secretary resigned
18 Oct 2006
Incorporation