HANS & HILARY DESIGN BUILD LIMITED
TENBY

Hellopages » Pembrokeshire » Pembrokeshire » SA70 7TE

Company number 05524390
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address GLYDER, MANOBIER, TENBY, PEMBROKESHIRE, SA70 7TE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2 . The most likely internet sites of HANS & HILARY DESIGN BUILD LIMITED are www.hanshilarydesignbuild.co.uk, and www.hans-hilary-design-build.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and five months. The distance to to Pembroke Rail Station is 5.1 miles; to Saundersfoot Rail Station is 6.2 miles; to Kilgetty Rail Station is 6.9 miles; to Pembroke Dock Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hans Hilary Design Build Limited is a Private Limited Company. The company registration number is 05524390. Hans Hilary Design Build Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Hans Hilary Design Build Limited is Glyder Manobier Tenby Pembrokeshire Sa70 7te. The company`s financial liabilities are £334.07k. It is £2.28k against last year. The cash in hand is £1.73k. It is £-0.45k against last year. And the total assets are £488.57k, which is £12.48k against last year. BROOKER, Lucinda Hilary is a Secretary of the company. BROOKER, Lucinda Hilary is a Director of the company. BROOKER, Peter Hans is a Director of the company. Nominee Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


hans & hilary design build Key Finiance

LIABILITIES £334.07k
+0%
CASH £1.73k
-21%
TOTAL ASSETS £488.57k
+2%
All Financial Figures

Current Directors

Secretary
BROOKER, Lucinda Hilary
Appointed Date: 01 August 2005
Director
BROOKER, Lucinda Hilary
Appointed Date: 01 August 2005
64 years old
Director
BROOKER, Peter Hans
Appointed Date: 01 August 2005
69 years old

Resigned Directors

Nominee Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005
Director
7SIDE NOMINEES LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Persons With Significant Control

Mr Peter Hans Brooker
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucinda Hilary Brooker
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANS & HILARY DESIGN BUILD LIMITED Events

31 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
27 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
...
... and 20 more events
23 Aug 2005
Director resigned
23 Aug 2005
Secretary resigned
23 Aug 2005
Registered office changed on 23/08/05 from: 14-18 city road cardiff CF24 3DL
23 Aug 2005
New director appointed
01 Aug 2005
Incorporation

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