H1LLO LIMITED
WEYBRIDGE SEBOR ABSINTH LTD. SHEEPBELL LIMITED

Hellopages » Surrey » Elmbridge » KT13 8RN

Company number 03391976
Status Active
Incorporation Date 25 June 1997
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, ENGLAND, KT13 8RN
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-09-01 GBP 190 ; Termination of appointment of Nicholas James Whishaw Masters as a secretary on 12 December 2015. The most likely internet sites of H1LLO LIMITED are www.h1llo.co.uk, and www.h1llo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H1llo Limited is a Private Limited Company. The company registration number is 03391976. H1llo Limited has been working since 25 June 1997. The present status of the company is Active. The registered address of H1llo Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey England Kt13 8rn. The company`s financial liabilities are £179.77k. It is £-3.85k against last year. The cash in hand is £191.85k. It is £174.08k against last year. And the total assets are £206.54k, which is £-104.65k against last year. HILL, Susan is a Secretary of the company. HILL, Charlotte April Susan is a Director of the company. HILL, Jeremy Simon John is a Director of the company. PESSOA DE ARAUJO, Harriette May Louise is a Director of the company. Secretary HALL, John has been resigned. Secretary MASTERS, Nicholas James Whishaw has been resigned. Secretary SHEEPSHANKS, Robin John, Captain has been resigned. Secretary TADYCH, Magdalena Ewa has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director O'NEIL, Simon John has been resigned. Director SHEEPSHANKS, Andrew Charles has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


h1llo Key Finiance

LIABILITIES £179.77k
-3%
CASH £191.85k
+979%
TOTAL ASSETS £206.54k
-34%
All Financial Figures

Current Directors

Secretary
HILL, Susan
Appointed Date: 26 June 2000
Director
HILL, Charlotte April Susan
Appointed Date: 01 July 2009
34 years old
Director
HILL, Jeremy Simon John
Appointed Date: 01 January 2002
63 years old
Director
PESSOA DE ARAUJO, Harriette May Louise
Appointed Date: 04 November 2008
38 years old

Resigned Directors

Secretary
HALL, John
Resigned: 26 June 2000
Appointed Date: 29 March 1999
Secretary
MASTERS, Nicholas James Whishaw
Resigned: 12 December 2015
Appointed Date: 01 July 2013
Secretary
SHEEPSHANKS, Robin John, Captain
Resigned: 29 March 1999
Appointed Date: 21 October 1997
Secretary
TADYCH, Magdalena Ewa
Resigned: 26 November 2015
Appointed Date: 01 July 2013
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 October 1997
Appointed Date: 25 June 1997
Director
O'NEIL, Simon John
Resigned: 26 June 2004
Appointed Date: 29 March 1999
53 years old
Director
SHEEPSHANKS, Andrew Charles
Resigned: 29 March 1999
Appointed Date: 21 October 1997
65 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 October 1997
Appointed Date: 25 June 1997

H1LLO LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • GBP 190
30 Aug 2016
Termination of appointment of Nicholas James Whishaw Masters as a secretary on 12 December 2015
30 Aug 2016
Termination of appointment of Magdalena Ewa Tadych as a secretary on 26 November 2015
19 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 76 more events
27 Oct 1997
Director resigned
27 Oct 1997
New secretary appointed
27 Oct 1997
New director appointed
27 Oct 1997
Registered office changed on 27/10/97 from: 381 kingsway hove east sussex BN3 4QD
25 Jun 1997
Incorporation

H1LLO LIMITED Charges

20 March 2007
Legal charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 45 cambridge road walton on thames surrey.
24 June 2005
Debenture
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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