Company number 07414900
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address HOUGHTON HALL LODGE THE GREEN, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, ENGLAND, LU5 5DY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Annual return made up to 26 June 2016 with full list of shareholders; Director's details changed for Mr Samuele Sequi on 13 November 2015. The most likely internet sites of HILLGILL LTD are www.hillgill.co.uk, and www.hillgill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Hillgill Ltd is a Private Limited Company.
The company registration number is 07414900. Hillgill Ltd has been working since 21 October 2010.
The present status of the company is Active. The registered address of Hillgill Ltd is Houghton Hall Lodge The Green Houghton Regis Dunstable Bedfordshire England Lu5 5dy. . SEQUI, Samuele is a Director of the company. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Director CHERIN, Fabio, Dr has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 10 January 2012
Appointed Date: 21 October 2010
Director
CHERIN, Fabio, Dr
Resigned: 21 October 2010
Appointed Date: 21 October 2010
66 years old
Persons With Significant Control
The Apabarga Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HILLGILL LTD Events
02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
08 Jul 2016
Director's details changed for Mr Samuele Sequi on 13 November 2015
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
19 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 15 more events
20 May 2011
Registered office address changed from , 1-3 Floor, 124 Baker Street, London, W1U 6TY, England on 20 May 2011
02 Dec 2010
Annual return made up to 2 December 2010 with full list of shareholders
25 Nov 2010
Appointment of Mr Samuele Sequi as a director
25 Nov 2010
Termination of appointment of Fabio Cherin as a director
21 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)