HILL HOLT HOLDINGS LIMITED
NORWELL

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Company number 08849102
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address THE BEECHES GLEBE FARM, CAUNTON ROAD, NORWELL, NOTTINGHAMSHIRE, NG23 6LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 088491020001 in full. The most likely internet sites of HILL HOLT HOLDINGS LIMITED are www.hillholtholdings.co.uk, and www.hill-holt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Rolleston Rail Station is 5.2 miles; to Bleasby Rail Station is 7.4 miles; to Thurgarton Rail Station is 8.6 miles; to Lowdham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hill Holt Holdings Limited is a Private Limited Company. The company registration number is 08849102. Hill Holt Holdings Limited has been working since 16 January 2014. The present status of the company is Active. The registered address of Hill Holt Holdings Limited is The Beeches Glebe Farm Caunton Road Norwell Nottinghamshire Ng23 6lb. . WELDON, Julie Christina is a Secretary of the company. DRINKALL, Philip Sebastian is a Director of the company. WELDON, Henry Edward is a Director of the company. WELDON, Jasper James Cradock is a Director of the company. WELDON, Julie Christina is a Director of the company. ZACHARIAS, John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WELDON, Julie Christina
Appointed Date: 16 January 2014
Director
DRINKALL, Philip Sebastian
Appointed Date: 27 May 2016
57 years old
Director
WELDON, Henry Edward
Appointed Date: 03 February 2014
54 years old
Director
WELDON, Jasper James Cradock
Appointed Date: 30 January 2014
57 years old
Director
WELDON, Julie Christina
Appointed Date: 16 January 2014
56 years old
Director
ZACHARIAS, John
Appointed Date: 30 January 2014
84 years old

Persons With Significant Control

Mr John Dale Zacharias
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Jasper James Cradock Weldon
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

HILL HOLT HOLDINGS LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 June 2016
27 Oct 2016
Satisfaction of charge 088491020001 in full
26 Oct 2016
All of the property or undertaking has been released from charge 088491020001
13 Sep 2016
All of the property or undertaking has been released from charge 088491020001
...
... and 14 more events
12 May 2014
Appointment of Henry Edward Weldon as a director on 3 February 2014
21 Mar 2014
Appointment of John Zacharias as a director on 30 January 2014
21 Mar 2014
Appointment of Jasper James Cradock Weldon as a director on 30 January 2014
21 Mar 2014
Statement of capital following an allotment of shares on 31 January 2014
  • GBP 1
16 Jan 2014
Incorporation

HILL HOLT HOLDINGS LIMITED Charges

1 April 2015
Charge code 0884 9102 0001
Delivered: 10 April 2015
Status: Satisfied on 27 October 2016
Persons entitled: John D Zacharias
Description: Contains fixed charge…

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