Company number 09301291
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address JS BAMFORTH & CO LTD, TOP VALE WORKS, COLNE VALE ROAD, HUDDERSFIELD, ENGLAND, HD3 4NY
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 7 November 2015; Registered office address changed from Rosemary Hill Cottage Rosemary Lane Siddal Halifax West Yorkshire HX3 9BS to C/O Js Bamforth & Co Ltd Top Vale Works Colne Vale Road Huddersfield HD3 4NY on 23 April 2016. The most likely internet sites of STEPHEN HILLAS LIMITED are www.stephenhillas.co.uk, and www.stephen-hillas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Stephen Hillas Limited is a Private Limited Company.
The company registration number is 09301291. Stephen Hillas Limited has been working since 07 November 2014.
The present status of the company is Active. The registered address of Stephen Hillas Limited is Js Bamforth Co Ltd Top Vale Works Colne Vale Road Huddersfield England Hd3 4ny. . HILLAS, Stephen is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Hillas
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
STEPHEN HILLAS LIMITED Events
09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
25 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 7 November 2015
23 Apr 2016
Registered office address changed from Rosemary Hill Cottage Rosemary Lane Siddal Halifax West Yorkshire HX3 9BS to C/O Js Bamforth & Co Ltd Top Vale Works Colne Vale Road Huddersfield HD3 4NY on 23 April 2016
30 Dec 2015
Accounts for a dormant company made up to 30 November 2015
15 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
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ANNOTATION
Clarification a second filed AR01 was registered on 25/04/2016
21 Nov 2014
Termination of appointment of Jonathon Charles Round as a director on 7 November 2014
21 Nov 2014
Appointment of Mr Stephen Hillas as a director on 7 November 2014
21 Nov 2014
Registered office address changed from , 1st Floor Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom to Rosemary Hill Cottage Rosemary Lane Siddal Halifax West Yorkshire HX3 9BS on 21 November 2014
07 Nov 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-11-07