HIL NEWCO LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 05969755
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Director's details changed; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HIL NEWCO LIMITED are www.hilnewco.co.uk, and www.hil-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hil Newco Limited is a Private Limited Company. The company registration number is 05969755. Hil Newco Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Hil Newco Limited is 26 Red Lion Square London Wc1r 4ag. . CROFT SHARLAND, Richard Martin Hamilton is a Director of the company. Secretary HALVERTON SECRETARIES LIMITED has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director CROFT, Richard has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director JAMES, Richard Andrew has been resigned. Director SEXTON, Alec William has been resigned. Director YATES, Andrew Desmond has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CROFT SHARLAND, Richard Martin Hamilton
Appointed Date: 30 June 2010
56 years old

Resigned Directors

Secretary
HALVERTON SECRETARIES LIMITED
Resigned: 14 October 2010
Appointed Date: 20 October 2006
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 20 October 2006
Appointed Date: 17 October 2006
Director
CROFT, Richard
Resigned: 14 November 2008
Appointed Date: 20 October 2006
56 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 20 October 2006
Appointed Date: 17 October 2006
Director
JAMES, Richard Andrew
Resigned: 30 June 2010
Appointed Date: 14 November 2008
59 years old
Director
SEXTON, Alec William
Resigned: 14 November 2008
Appointed Date: 20 October 2006
57 years old
Director
YATES, Andrew Desmond
Resigned: 14 November 2008
Appointed Date: 23 October 2006
79 years old

HIL NEWCO LIMITED Events

28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
11 Aug 2016
Director's details changed
01 Jun 2016
Accounts for a dormant company made up to 31 December 2015
03 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 4
03 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 35 more events
02 Nov 2006
New director appointed
02 Nov 2006
New secretary appointed
02 Nov 2006
New director appointed
02 Nov 2006
New director appointed
17 Oct 2006
Incorporation

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