HILSDON HOLMES LIMITED
BEDFORDSHIRE WILLOWBEAM PROPERTY SERVICES LIMITED PRESTIGE CONSTRUCTION LIMITED

Hellopages » Bedfordshire » Luton » LU1 1RS
Company number 05192831
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address MAXET HOUSE, LIVERPOOL ROAD, LUTON, BEDFORDSHIRE, LU1 1RS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HILSDON HOLMES LIMITED are www.hilsdonholmes.co.uk, and www.hilsdon-holmes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Hilsdon Holmes Limited is a Private Limited Company. The company registration number is 05192831. Hilsdon Holmes Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Hilsdon Holmes Limited is Maxet House Liverpool Road Luton Bedfordshire Lu1 1rs. The company`s financial liabilities are £18.23k. It is £-22.86k against last year. The cash in hand is £6.74k. It is £-12.89k against last year. And the total assets are £68.47k, which is £-6.08k against last year. HILSDON, Linda Elizabeth is a Secretary of the company. HILSDON, Daniel Thomas is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


hilsdon holmes Key Finiance

LIABILITIES £18.23k
-56%
CASH £6.74k
-66%
TOTAL ASSETS £68.47k
-9%
All Financial Figures

Current Directors

Secretary
HILSDON, Linda Elizabeth
Appointed Date: 01 October 2004
Director
HILSDON, Daniel Thomas
Appointed Date: 01 October 2004
58 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 October 2004
Appointed Date: 29 July 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 October 2004
Appointed Date: 29 July 2004

Persons With Significant Control

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

HILSDON HOLMES LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
20 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
14 Oct 2004
New secretary appointed
14 Oct 2004
Director resigned
14 Oct 2004
New director appointed
03 Aug 2004
Company name changed prestige construction LIMITED\certificate issued on 03/08/04
29 Jul 2004
Incorporation

Similar Companies

HILSDEN LIMITED HILSDEN TRADING LIMITED HILSEA (PARSONS CLOSE) RESIDENTS COMPANY LIMITED HILSEA DENTAL CARE LIMITED HILSEA HEIGHTS MANAGEMENT COMPANY LIMITED HILSEA LIDO POOL FOR THE PEOPLE TRUST HILSEA LIDO TRADING COMPANY LIMITED