HILLNAMECO LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 09166030
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Director's details changed for Fiona Mary Hill on 26 July 2016. The most likely internet sites of HILLNAMECO LIMITED are www.hillnameco.co.uk, and www.hillnameco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 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.Hillnameco Limited is a Private Limited Company. The company registration number is 09166030. Hillnameco Limited has been working since 07 August 2014. The present status of the company is Active. The registered address of Hillnameco Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. EVANS, Jeremy Richard Holt is a Director of the company. HILL, Fiona Mary is a Director of the company. HILL, Jeremy Grahame is a Director of the company. NOMINA PLC is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 07 August 2014
Director
EVANS, Jeremy Richard Holt
Appointed Date: 07 August 2014
67 years old
Director
HILL, Fiona Mary
Appointed Date: 01 January 2015
63 years old
Director
HILL, Jeremy Grahame
Appointed Date: 01 January 2015
67 years old
Director
NOMINA PLC
Appointed Date: 07 August 2014

Persons With Significant Control

Mr Jeremy Grahame Hill
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Mary Hill
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLNAMECO LIMITED Events

12 Sep 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
26 Jul 2016
Director's details changed for Fiona Mary Hill on 26 July 2016
26 Jul 2016
Director's details changed for Jeremy Grahame Hill on 26 July 2016
08 Dec 2015
Director's details changed for Nomina Plc on 4 December 2015
...
... and 5 more events
23 Jan 2015
Statement of capital following an allotment of shares on 17 September 2014
  • GBP 210,001
20 Jan 2015
Appointment of Fiona Mary Hill as a director on 1 January 2015
20 Jan 2015
Appointment of Jeremy Grahame Hill as a director on 1 January 2015
22 Aug 2014
Registration of charge 091660300001, created on 19 August 2014
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HILLNAMECO LIMITED Charges

19 August 2014
Charge code 0916 6030 0001
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.

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