HILEY INVESTMENTS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 6DQ

Company number 05673927
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address SUITE 1118, VERNON HOUSE, FRIAR LANE, NOTTINGHAM, ENGLAND, NG1 6DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2015; Registered office address changed from 109 Vernon House Suite 1118, 109 Vernon House Friar Lane Nottingham NG1 6DQ England to Suite 1118, Vernon House Friar Lane Nottingham NG1 6DQ on 23 February 2016. The most likely internet sites of HILEY INVESTMENTS LIMITED are www.hileyinvestments.co.uk, and www.hiley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Hiley Investments Limited is a Private Limited Company. The company registration number is 05673927. Hiley Investments Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Hiley Investments Limited is Suite 1118 Vernon House Friar Lane Nottingham England Ng1 6dq. The company`s financial liabilities are £22.71k. It is £0.85k against last year. And the total assets are £1k, which is £-0.01k against last year. HILEY, Jenna is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Secretary RUSHWORTH & PARTNERS LTD has been resigned. Director HILEY, Herbert has been resigned. Director HILEY, Herbert has been resigned. Director HILEY, Mark has been resigned. Director HILEY JUNIOR, Herbert has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


hiley investments Key Finiance

LIABILITIES £22.71k
+3%
CASH n/a
TOTAL ASSETS £1k
-1%
All Financial Figures

Current Directors

Director
HILEY, Jenna
Appointed Date: 28 August 2013
46 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006
Secretary
RUSHWORTH & PARTNERS LTD
Resigned: 01 October 2009
Appointed Date: 12 January 2006
Director
HILEY, Herbert
Resigned: 28 August 2013
Appointed Date: 27 March 2012
47 years old
Director
HILEY, Herbert
Resigned: 28 August 2013
Appointed Date: 31 March 2011
47 years old
Director
HILEY, Mark
Resigned: 31 August 2011
Appointed Date: 01 January 2010
47 years old
Director
HILEY JUNIOR, Herbert
Resigned: 01 January 2010
Appointed Date: 12 January 2006
47 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006

Persons With Significant Control

Mrs Jenna Hiley
Notified on: 7 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

HILEY INVESTMENTS LIMITED Events

22 Feb 2017
Confirmation statement made on 12 January 2017 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 March 2015
23 Feb 2016
Registered office address changed from 109 Vernon House Suite 1118, 109 Vernon House Friar Lane Nottingham NG1 6DQ England to Suite 1118, Vernon House Friar Lane Nottingham NG1 6DQ on 23 February 2016
23 Feb 2016
Registered office address changed from The Stt Group Lockhamgate Wrangle Boston Lincolnshire PE22 9DD to Suite 1118, Vernon House Friar Lane Nottingham NG1 6DQ on 23 February 2016
23 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
...
... and 36 more events
26 Jan 2006
New director appointed
26 Jan 2006
New secretary appointed
26 Jan 2006
Director resigned
26 Jan 2006
Secretary resigned
12 Jan 2006
Incorporation

HILEY INVESTMENTS LIMITED Charges

24 November 2006
Charge
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a toynton hill garage, main road…

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