HILLFORT LIMITED
UPMINSTER

Hellopages » Greater London » Havering » RM14 1HE

Company number 05558742
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address 166 MOOR LANE, UPMINSTER, ESSEX, ENGLAND, RM14 1HE
Home Country United Kingdom
Nature of Business 82990 - Other business support 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 9 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from Chase Bureau Registered Office Services Limited No 1 Royal Terrace Southend on Sea Essex SS1 1EA to 166 Moor Lane Upminster Essex RM14 1HE on 5 January 2016. The most likely internet sites of HILLFORT LIMITED are www.hillfort.co.uk, and www.hillfort.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Brentwood Rail Station is 3.5 miles; to Chadwell Heath Rail Station is 6.2 miles; to Billericay Rail Station is 7.6 miles; to Bexleyheath Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillfort Limited is a Private Limited Company. The company registration number is 05558742. Hillfort Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Hillfort Limited is 166 Moor Lane Upminster Essex England Rm14 1he. The company`s financial liabilities are £54.88k. It is £2.7k against last year. And the total assets are £161.43k, which is £2.59k against last year. HOBSON, Graham Richard is a Secretary of the company. HOBSON, Graham Richard is a Director of the company. TENCH, Kevin Paul is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


hillfort Key Finiance

LIABILITIES £54.88k
+5%
CASH n/a
TOTAL ASSETS £161.43k
+1%
All Financial Figures

Current Directors

Secretary
HOBSON, Graham Richard
Appointed Date: 04 October 2005

Director
HOBSON, Graham Richard
Appointed Date: 10 May 2007
63 years old

Director
TENCH, Kevin Paul
Appointed Date: 04 October 2005
62 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 04 October 2005
Appointed Date: 09 September 2005

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 October 2005
Appointed Date: 09 September 2005

Persons With Significant Control

Mr Graham Richard Hobson
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Paul Tench
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLFORT LIMITED Events

18 Nov 2016
Confirmation statement made on 9 September 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Jan 2016
Registered office address changed from Chase Bureau Registered Office Services Limited No 1 Royal Terrace Southend on Sea Essex SS1 1EA to 166 Moor Lane Upminster Essex RM14 1HE on 5 January 2016
01 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100

27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 23 more events
27 Oct 2005
Ad 04/10/05--------- £ si 99@1=99 £ ic 1/100
27 Oct 2005
New director appointed
13 Oct 2005
Secretary resigned
13 Oct 2005
Director resigned
09 Sep 2005
Incorporation

HILLFORT LIMITED Charges

13 July 2006
Guarantee & debenture
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2006
Legal charge
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 7 rose way purdeys industrial estate rochford essex.