HILLGROVE HOLDINGS LTD
THIRSK


Company number 10307054
Status Active
Incorporation Date 2 August 2016
Company Type Private Limited Company
Address HESKETH HALL, BOLTBY, THIRSK, ENGLAND, YO72HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Statement by Directors. The most likely internet sites of HILLGROVE HOLDINGS LTD are www.hillgroveholdings.co.uk, and www.hillgrove-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Hillgrove Holdings Ltd is a Private Limited Company. The company registration number is 10307054. Hillgrove Holdings Ltd has been working since 02 August 2016. The present status of the company is Active. The registered address of Hillgrove Holdings Ltd is Hesketh Hall Boltby Thirsk England Yo72hu. . CORNER, Harriet is a Director of the company. HUNT, Belinda Jane is a Director of the company. KIRK, Charles Reggie is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CORNER, Harriet
Appointed Date: 02 August 2016
55 years old
Director
HUNT, Belinda Jane
Appointed Date: 02 August 2016
58 years old
Director
KIRK, Charles Reggie
Appointed Date: 02 August 2016
58 years old

Persons With Significant Control

Mr Charles Reggie Kirk
Notified on: 2 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HILLGROVE HOLDINGS LTD Events

21 Feb 2017
Particulars of variation of rights attached to shares
21 Feb 2017
Change of share class name or designation
21 Feb 2017
Statement by Directors
21 Feb 2017
Solvency Statement dated 21/02/17
21 Feb 2017
Statement of capital on 21 February 2017
  • GBP 25,000.0
...
... and 6 more events
21 Feb 2017
Particulars of variation of rights attached to shares
21 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalise £6920000 15/02/2017
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2017
Sub-division of shares on 15 February 2017
10 Nov 2016
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 50,000.00
02 Aug 2016
Incorporation
Statement of capital on 2016-08-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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