HILLAS GROUP LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 10004001
Status Active
Incorporation Date 15 February 2016
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG3 1GY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Mr James Andrew Hillas on 1 August 2016; Director's details changed for Victoria Elizabeth Hillas on 1 August 2016. The most likely internet sites of HILLAS GROUP LIMITED are www.hillasgroup.co.uk, and www.hillas-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Hillas Group Limited is a Private Limited Company. The company registration number is 10004001. Hillas Group Limited has been working since 15 February 2016. The present status of the company is Active. The registered address of Hillas Group Limited is 3 Greengate Cardale Park Harrogate North Yorkshire England Hg3 1gy. . HILLAS, Charlotte Alice Annie is a Director of the company. HILLAS, James Andrew is a Director of the company. HILLAS, Victoria Elizabeth is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HILLAS, Charlotte Alice Annie
Appointed Date: 15 February 2016
36 years old

Director
HILLAS, James Andrew
Appointed Date: 15 February 2016
35 years old

Director
HILLAS, Victoria Elizabeth
Appointed Date: 15 February 2016
45 years old

Persons With Significant Control

Miss Charlotte Alice Annie Hillas
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Andrew Hillas
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Victoria Elizabeth Hillas
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLAS GROUP LIMITED Events

23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
01 Aug 2016
Director's details changed for Mr James Andrew Hillas on 1 August 2016
01 Aug 2016
Director's details changed for Victoria Elizabeth Hillas on 1 August 2016
01 Aug 2016
Director's details changed for Miss Charlotte Alice Annie Hillas on 1 August 2016
29 Jun 2016
Registration of charge 100040010001, created on 29 June 2016
06 Apr 2016
Registered office address changed from 3 Greengate Cardale Park Harrogate HG3 1GY England to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 6 April 2016
15 Feb 2016
Incorporation
Statement of capital on 2016-02-15
  • GBP 1,002
  • MODEL ARTICLES ‐ Model articles adopted

HILLAS GROUP LIMITED Charges

29 June 2016
Charge code 1000 4001 0001
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…