HILLFIELD PROPERTIES LIMITED
HASTINGS

Hellopages » East Sussex » Hastings » TN34 3HH

Company number 03806676
Status Active
Incorporation Date 13 July 1999
Company Type Private Limited Company
Address 64 LOVE LANE, THE CROFT, HASTINGS, EAST SUSSEX, TN34 3HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of HILLFIELD PROPERTIES LIMITED are www.hillfieldproperties.co.uk, and www.hillfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Three Oaks Rail Station is 3.1 miles; to Battle Rail Station is 5.6 miles; to Rye Rail Station is 8.9 miles; to Robertsbridge Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillfield Properties Limited is a Private Limited Company. The company registration number is 03806676. Hillfield Properties Limited has been working since 13 July 1999. The present status of the company is Active. The registered address of Hillfield Properties Limited is 64 Love Lane The Croft Hastings East Sussex Tn34 3hh. . DAWSON, Joe is a Secretary of the company. DAWSON, Susanna Jane is a Director of the company. Secretary DAWSON, Susanna Jane has been resigned. Secretary JAMEER, Mohammad has been resigned. Secretary QUIGLEY, Frances Jayne has been resigned. Secretary THOMPSON, Deborah has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HAYES, Christopher Michael has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAWSON, Joe
Appointed Date: 09 February 2007

Director
DAWSON, Susanna Jane
Appointed Date: 13 July 1999
71 years old

Resigned Directors

Secretary
DAWSON, Susanna Jane
Resigned: 28 October 2001
Appointed Date: 13 July 1999

Secretary
JAMEER, Mohammad
Resigned: 09 August 2004
Appointed Date: 28 October 2001

Secretary
QUIGLEY, Frances Jayne
Resigned: 09 February 2007
Appointed Date: 22 September 2006

Secretary
THOMPSON, Deborah
Resigned: 22 September 2006
Appointed Date: 09 August 2004

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999

Director
HAYES, Christopher Michael
Resigned: 08 October 2001
Appointed Date: 13 July 1999
81 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999

Persons With Significant Control

Susannah Jane Dawson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HILLFIELD PROPERTIES LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2

...
... and 51 more events
23 Jul 1999
Director resigned
23 Jul 1999
Registered office changed on 23/07/99 from: 229 nether street london N3 1NT
23 Jul 1999
New secretary appointed;new director appointed
23 Jul 1999
New director appointed
13 Jul 1999
Incorporation

HILLFIELD PROPERTIES LIMITED Charges

22 April 2004
Assignment
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: Dhkn Properties Limited and Liberty Property Service Limited
Description: Contract dated 6.8.2003. see the mortgage charge document…