HAMILTON HILLTOP LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE4 8BB

Company number 04949312
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 640 MELTON ROAD, THURMASTON, LEICESTER, LEICESTERSHIRE, LE4 8BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of HAMILTON HILLTOP LIMITED are www.hamiltonhilltop.co.uk, and www.hamilton-hilltop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Hamilton Hilltop Limited is a Private Limited Company. The company registration number is 04949312. Hamilton Hilltop Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Hamilton Hilltop Limited is 640 Melton Road Thurmaston Leicester Leicestershire Le4 8bb. The company`s financial liabilities are £24.79k. It is £0k against last year. The cash in hand is £0.23k. It is £0k against last year. And the total assets are £0.23k, which is £0k against last year. BABLA, Aditi is a Director of the company. Secretary BABLA, Aditi has been resigned. Secretary PURI, Jyotsna has been resigned. Secretary WATSON, Malcolm has been resigned. Director BABLA, Maria Isabel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hamilton hilltop Key Finiance

LIABILITIES £24.79k
CASH £0.23k
TOTAL ASSETS £0.23k
All Financial Figures

Current Directors

Director
BABLA, Aditi
Appointed Date: 31 October 2003
59 years old

Resigned Directors

Secretary
BABLA, Aditi
Resigned: 01 February 2009
Appointed Date: 04 July 2007

Secretary
PURI, Jyotsna
Resigned: 04 July 2007
Appointed Date: 31 October 2003

Secretary
WATSON, Malcolm
Resigned: 01 March 2010
Appointed Date: 01 February 2009

Director
BABLA, Maria Isabel
Resigned: 01 February 2009
Appointed Date: 01 April 2005
55 years old

Persons With Significant Control

Mr Aditi Babla
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HAMILTON HILLTOP LIMITED Events

08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100

20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100

...
... and 30 more events
11 Jan 2005
Particulars of mortgage/charge
16 Nov 2004
Return made up to 31/10/04; full list of members
07 Jan 2004
Particulars of mortgage/charge
03 Jan 2004
Particulars of mortgage/charge
31 Oct 2003
Incorporation

HAMILTON HILLTOP LIMITED Charges

6 January 2005
Debenture
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 December 2003
Legal charge
Delivered: 7 January 2004
Status: Satisfied on 12 January 2005
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of cannock street hamilton…
23 December 2003
Debenture
Delivered: 3 January 2004
Status: Satisfied on 12 January 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…