Company number 08771854
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address MR ALAIN SUTTON, 5 ACCESS HOUSE GRIFFIN SUTTON & PARTNERS, CRAY AVENUE, ORPINGTON, KENT, ENGLAND, BR5 3QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 20 Beach Terrace Newbiggin-by-the-Sea Northumberland NE64 6XE to C/O Mr Alain Sutton 5 Access House Griffin Sutton & Partners Cray Avenue Orpington Kent BR5 3QB on 13 August 2016. The most likely internet sites of HILVERTON FINANCE LTD are www.hilvertonfinance.co.uk, and www.hilverton-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Hilverton Finance Ltd is a Private Limited Company.
The company registration number is 08771854. Hilverton Finance Ltd has been working since 12 November 2013.
The present status of the company is Active. The registered address of Hilverton Finance Ltd is Mr Alain Sutton 5 Access House Griffin Sutton Partners Cray Avenue Orpington Kent England Br5 3qb. . ROBERTS, Miles Patrick is a Secretary of the company. ROBERTS, Miles Patrick is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 27 January 2014
Appointed Date: 12 November 2013
48 years old
Persons With Significant Control
Mr Miles Roberts
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
HILVERTON FINANCE LTD Events
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
13 Aug 2016
Registered office address changed from 20 Beach Terrace Newbiggin-by-the-Sea Northumberland NE64 6XE to C/O Mr Alain Sutton 5 Access House Griffin Sutton & Partners Cray Avenue Orpington Kent BR5 3QB on 13 August 2016
09 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 1 more events
03 Dec 2014
Appointment of Mr Miles Patrick Roberts as a secretary on 10 November 2014
29 Aug 2014
Appointment of Miles Patrick Roberts as a director on 25 January 2014
27 Jan 2014
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 27 January 2014
27 Jan 2014
Termination of appointment of Osker Heiman as a director
12 Nov 2013
Incorporation
Statement of capital on 2013-11-12