HILLBEACH LIMITED
SURREY

Hellopages » Greater London » Merton » CR4 1LA

Company number 05523876
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address 58 DAHLIA GARDENS, MITCHAM, SURREY, CR4 1LA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of HILLBEACH LIMITED are www.hillbeach.co.uk, and www.hillbeach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Hillbeach Limited is a Private Limited Company. The company registration number is 05523876. Hillbeach Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Hillbeach Limited is 58 Dahlia Gardens Mitcham Surrey Cr4 1la. . LAWRENCE, Deborah is a Secretary of the company. LAWRENCE, Robert is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LAWRENCE, Deborah
Appointed Date: 04 August 2005
Director
LAWRENCE, Robert
Appointed Date: 04 August 2005
64 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 August 2005
Appointed Date: 01 August 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 August 2005
Appointed Date: 01 August 2005

Persons With Significant Control

Mr Robert Lawrence
Notified on: 31 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLBEACH LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 January 2015
21 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 25 more events
04 Aug 2005
Director resigned
04 Aug 2005
Registered office changed on 04/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Aug 2005
Secretary resigned
04 Aug 2005
New director appointed
01 Aug 2005
Incorporation

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