HILLWORTH INVESTMENTS LIMITED
LONDON OBTAINPOWER LIMITED


Company number 02611887
Status Active
Incorporation Date 17 May 1991
Company Type Private Limited Company
Address 8 SHOULDHAM STREET, 8 SHOULDHAM STREET, LONDON, ENGLAND, W1H 8FH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from C/O Lawnstill Ltd. Solar House 915 High Road London N12 8QJ to 8 Shouldham Street 8 Shouldham Street London W1H 8FH on 7 December 2016; Second filing of the annual return made up to 17 May 2016. The most likely internet sites of HILLWORTH INVESTMENTS LIMITED are www.hillworthinvestments.co.uk, and www.hillworth-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Hillworth Investments Limited is a Private Limited Company. The company registration number is 02611887. Hillworth Investments Limited has been working since 17 May 1991. The present status of the company is Active. The registered address of Hillworth Investments Limited is 8 Shouldham Street 8 Shouldham Street London England W1h 8fh. . LOEB, Loren Janine is a Secretary of the company. LOEB, Loren Janine is a Director of the company. SHAW, Cynthia is a Director of the company. SHAW, Gary David is a Director of the company. Secretary SHAW, Russell Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRISON, Cecil Edward has been resigned. Director HARRISON, Letty has been resigned. Director SHAW, Russell Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LOEB, Loren Janine
Appointed Date: 04 January 1999
Director
LOEB, Loren Janine
Appointed Date: 04 January 1999
65 years old
Director
SHAW, Cynthia
Appointed Date: 04 January 1999
88 years old
Director
SHAW, Gary David
Appointed Date: 26 June 1991
67 years old

Resigned Directors

Secretary
SHAW, Russell Alan
Resigned: 04 January 1999
Appointed Date: 26 June 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 June 1991
Appointed Date: 17 May 1991
Director
HARRISON, Cecil Edward
Resigned: 12 October 1996
Appointed Date: 26 June 1991
114 years old
Director
HARRISON, Letty
Resigned: 04 January 1999
Appointed Date: 30 June 1991
112 years old
Director
SHAW, Russell Alan
Resigned: 31 March 2013
Appointed Date: 26 June 1991
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 June 1991
Appointed Date: 17 May 1991

HILLWORTH INVESTMENTS LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Registered office address changed from C/O Lawnstill Ltd. Solar House 915 High Road London N12 8QJ to 8 Shouldham Street 8 Shouldham Street London W1H 8FH on 7 December 2016
09 Sep 2016
Second filing of the annual return made up to 17 May 2016
01 Jun 2016
Annual return
Statement of capital on 2016-06-01
  • GBP 67,000

Statement of capital on 2016-09-09
  • GBP 67,000
  • ANNOTATION Clarification a second filed AR01 was registered on 09/09/2016
02 Feb 2016
Registration of charge 026118870021, created on 1 February 2016
...
... and 115 more events
21 Jun 1991
Secretary resigned;new secretary appointed
21 Jun 1991
Director resigned;new director appointed
21 Jun 1991
Registered office changed on 21/06/91 from: 2 baches street london N1 6UB
21 Jun 1991
Registered office changed on 21/06/91 from: 2 baches street, london, N1 6UB
17 May 1991
Incorporation

HILLWORTH INVESTMENTS LIMITED Charges

1 February 2016
Charge code 0261 1887 0021
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: The Council of the City of Wakefield
Description: 26 market place pontefract.
10 November 2006
Legal charge
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Zurich Bank
Description: F/H property k/a 26 market place pontefract west yorkshire…
10 November 2006
Legal charge
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Zurich Bank
Description: F/H k/a land and buildings on the south side of westland…
19 October 2006
Floating charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Zurich Bank
Description: All the undertaking and assets present and future.
19 October 2006
Legal charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Zurich Bank
Description: F/H 26 market place pontefract west yorkshire t/n WYK314308.
1 August 2006
Assignment of rental income
Delivered: 3 August 2006
Status: Satisfied on 29 May 2014
Persons entitled: Abbey National PLC
Description: Any income in respect of any rental under any lease in…
1 August 2006
Legal and general charge
Delivered: 3 August 2006
Status: Satisfied on 29 May 2014
Persons entitled: Abbey National PLC
Description: F/H property known as 51-53 (odd) penarth road cardiff t/n…
9 August 2001
Floating charge
Delivered: 16 August 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the borrowers present and future property (including…
9 August 2001
Legal mortgage
Delivered: 16 August 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a camden studios camden street london NW1 0LG.
8 January 2001
Floating charge
Delivered: 29 January 2001
Status: Satisfied on 24 November 2010
Persons entitled: Woolwich PLC
Description: All present and future undertakings and assets.
8 January 2001
Mortgage
Delivered: 27 January 2001
Status: Satisfied on 24 November 2010
Persons entitled: Woolwich PLC
Description: All that l/h property k/a 4 scampston mews kensington…
8 January 2001
Legal charge
Delivered: 27 January 2001
Status: Satisfied on 24 November 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H land k/a first floor flat 72 manor road richmond upon…
13 December 2000
Debenture
Delivered: 16 December 2000
Status: Satisfied on 5 March 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
7 April 2000
A standard security which was presented for registration in scotland on the 1ST may 2000
Delivered: 6 May 2000
Status: Satisfied on 24 November 2010
Persons entitled: Woolwich PLC
Description: 27 comely bank road edinburgh.
7 April 2000
A standard security which was presented for registration in scotland on the 27/04/00 and
Delivered: 29 April 2000
Status: Satisfied on 24 November 2010
Persons entitled: Woolwich PLC
Description: 20 howe street, edinburgh.
20 January 2000
Mortgage
Delivered: 25 January 2000
Status: Satisfied on 27 April 2002
Persons entitled: Woolwich PLC
Description: 36 anchor court, llansammor drive, atlantic wharf, cardiff…
23 November 1999
Mortgage
Delivered: 6 December 1999
Status: Satisfied on 14 May 2002
Persons entitled: Woolwich PLC
Description: The property k/a 118 schooner way, atlantic wharf, cardiff…
10 November 1999
Mortgage
Delivered: 25 November 1999
Status: Satisfied on 31 May 2000
Persons entitled: Woolwich PLC
Description: The property k/a 16 anchor court, llansonnor drive, anchor…
10 November 1999
Floating charge
Delivered: 25 November 1999
Status: Satisfied on 11 May 2002
Persons entitled: Woolwich PLC
Description: By way of floating charge all the undertaking and assets.
10 November 1999
Mortgage
Delivered: 25 November 1999
Status: Satisfied on 11 May 2002
Persons entitled: Woolwich PLC
Description: 9A bloom park road SW6 7BG t/no BGL28720 and all rental…
2 September 1999
Debenture
Delivered: 14 September 1999
Status: Satisfied on 18 November 1999
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets.

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