HILLINGDON HOUSE (UK) LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB4 0RR

Company number 09707517

Status Active

Incorporation Date 29 July 2015

Company Type Private Limited Company

Address TOP FLOOR, BRIDGEWATER HOUSE, 866 - 868 UXBRIDGE ROAD, HAYES, MIDDLESEX, UNITED KINGDOM, UB4 0RR

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Previous accounting period shortened from 31 July 2016 to 30 June 2016; Registration of charge 097075170003, created on 11 November 2016. The most likely internet sites of HILLINGDON HOUSE (UK) LIMITED are www.hillingdonhouseuk.co.uk, and www.hillingdon-house-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Hillingdon House Uk Limited is a Private Limited Company. The company registration number is 09707517. Hillingdon House Uk Limited has been working since 29 July 2015. The present status of the company is Active. The registered address of Hillingdon House Uk Limited is Top Floor Bridgewater House 866 868 Uxbridge Road Hayes Middlesex United Kingdom Ub4 0rr. . MAKKAR, Rajinder Singh is a Secretary of the company. MAKKAR, Inderpal Kaur is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Secretary

MAKKAR, Rajinder Singh

Appointed Date: 29 July 2015

Director

MAKKAR, Inderpal Kaur

Appointed Date: 29 July 2015
58 years old

Persons With Significant Control

Mr Rajinder Singh Makkar

Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Inderpal Kaur Makkar

Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLINGDON HOUSE (UK) LIMITED Events

16 Feb 2017

Total exemption full accounts made up to 30 June 2016

15 Feb 2017

Previous accounting period shortened from 31 July 2016 to 30 June 2016

17 Nov 2016

Registration of charge 097075170003, created on 11 November 2016

03 Aug 2016

Confirmation statement made on 28 July 2016 with updates

14 Oct 2015

Registration of charge 097075170001, created on 8 October 2015

ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

14 Oct 2015

Registration of charge 097075170002, created on 8 October 2015

29 Jul 2015

Incorporation
Statement of capital on 2015-07-29

GBP 5

HILLINGDON HOUSE (UK) LIMITED Charges

11 November 2016

Charge code 0970 7517 0003
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Bank of Baroda
Description: The freehold land shown on the plan of the title filed at…

8 October 2015

Charge code 0970 7517 0002
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Union Bank of India (UK) Limited
Description: Contains fixed charge…

8 October 2015

Charge code 0970 7517 0001
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Union Bank of India (UK) Limited
Description: Freehold land & buildings at hillingdon house, st andrew’s…

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