HILLS COMPONENTS HOLDINGS LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9TL

Company number 04885860
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address VALLEY PARK, OLDS APPROACH, WATFORD, HERTFORDSHIRE, WD18 9TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,236,001 . The most likely internet sites of HILLS COMPONENTS HOLDINGS LIMITED are www.hillscomponentsholdings.co.uk, and www.hills-components-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to Kew Bridge Rail Station is 12.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hills Components Holdings Limited is a Private Limited Company. The company registration number is 04885860. Hills Components Holdings Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Hills Components Holdings Limited is Valley Park Olds Approach Watford Hertfordshire Wd18 9tl. . THOMAS, Wayne is a Secretary of the company. BUTTERFIELD, Donald Eric is a Director of the company. CULLUM, Gary Colin is a Director of the company. CULLUM, Steven Richard is a Director of the company. CUTLER, Stuart Charles is a Director of the company. EPHRAIM, Menashi is a Director of the company. THOMAS, Wayne is a Director of the company. Secretary CULLUM, Steven Richard has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMAS, Wayne
Appointed Date: 02 December 2003
Director
BUTTERFIELD, Donald Eric
Appointed Date: 02 December 2003
70 years old
Director
CULLUM, Gary Colin
Appointed Date: 02 December 2003
66 years old
Director
CULLUM, Steven Richard
Appointed Date: 03 September 2003
68 years old
Director
CUTLER, Stuart Charles
Appointed Date: 02 December 2003
63 years old
Director
EPHRAIM, Menashi
Appointed Date: 03 September 2003
102 years old
Director
THOMAS, Wayne
Appointed Date: 02 December 2003
64 years old

Resigned Directors

Secretary
CULLUM, Steven Richard
Resigned: 02 December 2003
Appointed Date: 03 September 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 03 September 2003
Appointed Date: 03 September 2003

Persons With Significant Control

Mr Menashi Ephraim
Notified on: 6 April 2016
102 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HILLS COMPONENTS HOLDINGS LIMITED Events

19 Sep 2016
Confirmation statement made on 3 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,236,001
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
31 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 52 more events
19 Dec 2003
Ad 02/12/03--------- £ si 100000@1=100000 £ ic 1/100001
16 Dec 2003
Particulars of mortgage/charge
16 Dec 2003
Particulars of mortgage/charge
14 Sep 2003
Secretary resigned
03 Sep 2003
Incorporation

HILLS COMPONENTS HOLDINGS LIMITED Charges

20 January 2006
Debenture
Delivered: 1 February 2006
Status: Satisfied on 30 May 2012
Persons entitled: Menashi Ephraim
Description: Fixed and floating charges over the undertaking and all…
2 December 2003
Debenture
Delivered: 16 December 2003
Status: Satisfied on 3 February 2006
Persons entitled: Hills Components Limited
Description: Fixed and floating charges over the undertaking and all…
2 December 2003
Debenture
Delivered: 16 December 2003
Status: Satisfied on 3 February 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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