HILDAN LIMITED
EDGWARE

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Company number 06447710
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA, PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of HILDAN LIMITED are www.hildan.co.uk, and www.hildan.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Hildan Limited is a Private Limited Company. The company registration number is 06447710. Hildan Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of Hildan Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . DINNES, Karen is a Secretary of the company. DINNES, Mark is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DINNES, Karen
Appointed Date: 28 April 2015
Director
DINNES, Mark
Appointed Date: 07 December 2007
57 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007
Secretary
KIRKCOURT LIMITED
Resigned: 10 December 2009
Appointed Date: 07 December 2007
Nominee Director
BUYVIEW LTD
Resigned: 07 December 2007
Appointed Date: 07 December 2007

Persons With Significant Control

Karen Dinnes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Dinnes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILDAN LIMITED Events

16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Appointment of Mrs Karen Dinnes as a secretary on 28 April 2015
...
... and 22 more events
25 Jan 2008
New director appointed
25 Jan 2008
Director resigned
25 Jan 2008
Secretary resigned
25 Jan 2008
New secretary appointed
07 Dec 2007
Incorporation

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