HILLENDALE GROUP LIMITED
GATESHEAD HILLENDALE NEWCO LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0XA

Company number 08167101
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA
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-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Audit exemption subsidiary accounts made up to 29 February 2016; Consolidated accounts of parent company for subsidiary company period ending 29/02/16. The most likely internet sites of HILLENDALE GROUP LIMITED are www.hillendalegroup.co.uk, and www.hillendale-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Newcastle Rail Station is 2.4 miles; to Metrocentre Rail Station is 2.6 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillendale Group Limited is a Private Limited Company. The company registration number is 08167101. Hillendale Group Limited has been working since 03 August 2012. The present status of the company is Active. The registered address of Hillendale Group Limited is Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne Wear Ne11 0xa. . ANDERSON, Karen is a Secretary of the company. ANDERSON, Karen is a Director of the company. CRANE, David Paul is a Director of the company. FORRESTER, Robert Thomas is a Director of the company. SHERWIN, Michael is a Director of the company. Director COLLINS, Lee Anthony has been resigned. Director KERR, John Thompson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANDERSON, Karen
Appointed Date: 02 May 2014

Director
ANDERSON, Karen
Appointed Date: 02 May 2014
54 years old

Director
CRANE, David Paul
Appointed Date: 02 May 2014
58 years old

Director
FORRESTER, Robert Thomas
Appointed Date: 02 May 2014
56 years old

Director
SHERWIN, Michael
Appointed Date: 02 May 2014
66 years old

Resigned Directors

Director
COLLINS, Lee Anthony
Resigned: 02 May 2014
Appointed Date: 03 August 2012
58 years old

Director
KERR, John Thompson
Resigned: 02 May 2014
Appointed Date: 21 September 2012
78 years old

Persons With Significant Control

Vertu Motors Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILLENDALE GROUP LIMITED Events

09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Dec 2016
Audit exemption subsidiary accounts made up to 29 February 2016
05 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
05 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 29/02/16
05 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 29/02/16
...
... and 32 more events
16 Oct 2012
Statement of capital following an allotment of shares on 25 September 2012
  • GBP 1,000.00

16 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 190 21/09/2012

08 Oct 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
25 Sep 2012
Particulars of a mortgage or charge / charge no: 1
03 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HILLENDALE GROUP LIMITED Charges

12 June 2013
Charge code 0816 7101 0002
Delivered: 2 July 2013
Status: Satisfied on 28 May 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a lomeshaye approach churchill way nelson…
21 September 2012
Debenture
Delivered: 25 September 2012
Status: Satisfied on 28 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…