Company number 07437576
Status Active
Incorporation Date 11 November 2010
Company Type Private Limited Company
Address SUITE 5, 6 CONNAUGHT ROAD, ILFORD, ENGLAND, IG1 1QT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Registered office address changed from 124 Boundary Road London E17 8LA to Suite 5 6 Connaught Road Ilford IG1 1QT on 2 January 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HILBRO ASSOCIATES LTD are www.hilbroassociates.co.uk, and www.hilbro-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Hilbro Associates Ltd is a Private Limited Company.
The company registration number is 07437576. Hilbro Associates Ltd has been working since 11 November 2010.
The present status of the company is Active. The registered address of Hilbro Associates Ltd is Suite 5 6 Connaught Road Ilford England Ig1 1qt. . HUSSAIN, Mazahir is a Director of the company. Director AHMAD, Jehan Zaib has been resigned. Director HUSSAIN, Mazahir has been resigned. Director HUSSAIN, Zamir has been resigned. Director KHAN, Mahboob has been resigned. Director MYO, Nilar has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
AHMAD, Jehan Zaib
Resigned: 01 June 2011
Appointed Date: 11 November 2010
42 years old
Director
HUSSAIN, Mazahir
Resigned: 30 July 2015
Appointed Date: 01 April 2014
42 years old
Director
HUSSAIN, Zamir
Resigned: 31 March 2014
Appointed Date: 01 June 2012
34 years old
Director
KHAN, Mahboob
Resigned: 01 June 2012
Appointed Date: 06 June 2011
48 years old
Director
MYO, Nilar
Resigned: 26 November 2015
Appointed Date: 30 July 2015
50 years old
Persons With Significant Control
Mr Mazahir Hussain
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
HILBRO ASSOCIATES LTD Events
10 Jan 2017
Confirmation statement made on 26 November 2016 with updates
02 Jan 2017
Registered office address changed from 124 Boundary Road London E17 8LA to Suite 5 6 Connaught Road Ilford IG1 1QT on 2 January 2017
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
27 Nov 2015
Appointment of Mr Mazahir Hussain as a director on 26 November 2015
...
... and 17 more events
21 Dec 2011
Annual return made up to 30 November 2011 with full list of shareholders
21 Jun 2011
Appointment of Mr Mahboob Khan as a director
20 Jun 2011
Termination of appointment of Jehan Zaib Ahmad as a director
09 Jun 2011
Registered office address changed from 37 Chatsworth Crescent Hounslow TW3 2PE England on 9 June 2011
11 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)