HILLS GROUP ENTERPRISES LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 0PR

Company number 04593885
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 536-564 HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 0PR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Register inspection address has been changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to Peterbridge House 3 the Lakes Northampton NN4 7HB; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of HILLS GROUP ENTERPRISES LIMITED are www.hillsgroupenterprises.co.uk, and www.hills-group-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Hills Group Enterprises Limited is a Private Limited Company. The company registration number is 04593885. Hills Group Enterprises Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Hills Group Enterprises Limited is 536 564 High Road Woodford Green Essex Ig8 0pr. . HILL, Rosanna is a Secretary of the company. HUMPHRIES, Ashley Boyd is a Secretary of the company. HILL, Richard Martin Eugene is a Director of the company. HILL, Rosanna Francesca is a Director of the company. HUMPHRIES, Ashley Boyd is a Director of the company. Secretary FOX, Amanda Pauline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HILL, Rosanna
Appointed Date: 08 May 2014
Secretary
HUMPHRIES, Ashley Boyd
Appointed Date: 06 March 2007
Director
HILL, Richard Martin Eugene
Appointed Date: 19 November 2002
70 years old
Director
HILL, Rosanna Francesca
Appointed Date: 14 August 2015
36 years old
Director
HUMPHRIES, Ashley Boyd
Appointed Date: 14 August 2015
66 years old

Resigned Directors

Secretary
FOX, Amanda Pauline
Resigned: 07 January 2012
Appointed Date: 19 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Richard Martin Hill
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HILLS GROUP ENTERPRISES LIMITED Events

19 Dec 2016
Confirmation statement made on 19 November 2016 with updates
19 Dec 2016
Register inspection address has been changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to Peterbridge House 3 the Lakes Northampton NN4 7HB
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 45,921.15
12 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 55 more events
03 Dec 2002
Secretary resigned
03 Dec 2002
Director resigned
03 Dec 2002
New director appointed
03 Dec 2002
New secretary appointed
19 Nov 2002
Incorporation

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