HILL HOFSTETTER LIMITED
LONDON HIHOF LIMITED

Hellopages » City of London » City of London » EC4R 3TT

Company number 07952811
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, ENGLAND, EC4R 3TT
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Auditor's resignation; Satisfaction of charge 1 in full. The most likely internet sites of HILL HOFSTETTER LIMITED are www.hillhofstetter.co.uk, and www.hill-hofstetter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hill Hofstetter Limited is a Private Limited Company. The company registration number is 07952811. Hill Hofstetter Limited has been working since 16 February 2012. The present status of the company is Active. The registered address of Hill Hofstetter Limited is Riverbank House 2 Swan Lane London England Ec4r 3tt. . BLANKFIELD, Andrew Morris is a Director of the company. CHISSICK, Michael Phillip is a Director of the company. LOHN, Matthew Simon is a Director of the company. Director DHINDSA, Ranjit Kaur has been resigned. Director HILL, Christopher Anthony has been resigned. Director HOFSTETTER, Jonathan Marc has been resigned. Director SIMPSON, Susan Ann has been resigned. The company operates in "Solicitors".


Current Directors

Director
BLANKFIELD, Andrew Morris
Appointed Date: 08 November 2016
63 years old
Director
CHISSICK, Michael Phillip
Appointed Date: 08 November 2016
60 years old
Director
LOHN, Matthew Simon
Appointed Date: 08 November 2016
60 years old

Resigned Directors

Director
DHINDSA, Ranjit Kaur
Resigned: 08 November 2016
Appointed Date: 23 July 2012
57 years old
Director
HILL, Christopher Anthony
Resigned: 08 November 2016
Appointed Date: 16 February 2012
67 years old
Director
HOFSTETTER, Jonathan Marc
Resigned: 08 November 2016
Appointed Date: 16 February 2012
64 years old
Director
SIMPSON, Susan Ann
Resigned: 08 November 2016
Appointed Date: 23 July 2012
58 years old

Persons With Significant Control

Ffw Worldwide Limited
Notified on: 8 November 2016
Nature of control: Ownership of shares – 75% or more

HILL HOFSTETTER LIMITED Events

08 Mar 2017
Confirmation statement made on 16 February 2017 with updates
03 Mar 2017
Auditor's resignation
13 Feb 2017
Satisfaction of charge 1 in full
13 Feb 2017
Satisfaction of charge 1 in part
09 Dec 2016
Current accounting period extended from 31 March 2017 to 30 April 2017
...
... and 44 more events
26 Jul 2012
Appointment of Ms Ranjit Dhindsa as a director on 23 July 2012
26 Jul 2012
Change of share class name or designation
26 Jul 2012
Statement of capital following an allotment of shares on 23 July 2012
  • GBP 1,855
26 Jul 2012
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HILL HOFSTETTER LIMITED Charges

31 July 2012
Debenture
Delivered: 3 August 2012
Status: Satisfied on 13 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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