HILLSPITE VENTURES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8EU

Company number 06486975
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address STUDIO 1, 305A GOLDHAWK ROAD, LONDON, W12 8EU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 . The most likely internet sites of HILLSPITE VENTURES LIMITED are www.hillspiteventures.co.uk, and www.hillspite-ventures.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and ten months. Hillspite Ventures Limited is a Private Limited Company. The company registration number is 06486975. Hillspite Ventures Limited has been working since 29 January 2008. The present status of the company is Active. The registered address of Hillspite Ventures Limited is Studio 1 305a Goldhawk Road London W12 8eu. The cash in hand is £1.69k. It is £-111.19k against last year. And the total assets are £819.8k, which is £-6.99k against last year. PERRY, Maria is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Secretary NASH HARVEY SECRETARIAL SERVICES LTD has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director HARRISON, Michael David John has been resigned. The company operates in "Other service activities n.e.c.".


hillspite ventures Key Finiance

LIABILITIES n/a
CASH £1.69k
-99%
TOTAL ASSETS £819.8k
-1%
All Financial Figures

Current Directors

Director
PERRY, Maria
Appointed Date: 10 March 2008
54 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 07 April 2008
Appointed Date: 29 January 2008
Secretary
NASH HARVEY SECRETARIAL SERVICES LTD
Resigned: 29 January 2012
Appointed Date: 27 June 2008
Director
GRAEME, Lesley Joyce
Resigned: 27 June 2008
Appointed Date: 29 January 2008
71 years old
Director
HARRISON, Michael David John
Resigned: 07 June 2011
Appointed Date: 27 June 2008
65 years old

Persons With Significant Control

Mr Aaron Paul Stone
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HILLSPITE VENTURES LIMITED Events

14 Feb 2017
Confirmation statement made on 29 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Sep 2015
Director's details changed for Ms Maria Perry on 15 September 2015
...
... and 23 more events
25 Jul 2008
Registered office changed on 25/07/2008 from st peters studio 50 north eyot gardens london W6 9NL
23 Jul 2008
Secretary appointed nash harvey secretarial services LTD
23 Jul 2008
Registered office changed on 23/07/2008 from 61 fairview avenue, wigmore gillingham kent ME8 0QP
09 Apr 2008
Appointment terminated secretary paul graeme
29 Jan 2008
Incorporation

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