Company number 03391415
Status Active
Incorporation Date 24 June 1997
Company Type Private Limited Company
Address HOLLYBANK OLD KILN CLOSE, CHURT, FARNHAM, ENGLAND, GU10 2JH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration one hundred and thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016
This document is being processed and will be available in 5 days.
; Satisfaction of charge 27 in full; Satisfaction of charge 26 in full. The most likely internet sites of H.H. HILDER & SONS LIMITED are www.hhhildersons.co.uk, and www.h-h-hilder-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Bentley (Hants) Rail Station is 4.8 miles; to Farnham Rail Station is 5 miles; to Ash Rail Station is 8.1 miles; to Ash Vale Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H H Hilder Sons Limited is a Private Limited Company.
The company registration number is 03391415. H H Hilder Sons Limited has been working since 24 June 1997.
The present status of the company is Active. The registered address of H H Hilder Sons Limited is Hollybank Old Kiln Close Churt Farnham England Gu10 2jh. . HILDER, Nigel Howard is a Secretary of the company. HILDER, Nigel Howard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HILDER, Howard Henry has been resigned. Director VASS, Peter Geoffrey has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 June 1997
Appointed Date: 24 June 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 June 1997
Appointed Date: 24 June 1997
H.H. HILDER & SONS LIMITED Events
9 December 2013
Charge code 0339 1415 0039
Delivered: 17 December 2013
Status: Satisfied
on 24 December 2015
Persons entitled: National Westminster Bank PLC
Description: Rosemary, linchmere road, haslemere t/no WSX348862…
22 October 2013
Charge code 0339 1415 0038
Delivered: 7 November 2013
Status: Satisfied
on 22 May 2014
Persons entitled: National Westminster Bank PLC
Description: 1 limes road farnborough hants t/n HP40995. Notification of…
7 March 2013
Second legal charge
Delivered: 15 March 2013
Status: Satisfied
on 29 April 2016
Persons entitled: Timothy Howard
Description: Land to the north-east of 143, 145, 147, and 149 sycamore…
16 November 2012
Legal charge
Delivered: 19 November 2012
Status: Satisfied
on 29 April 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the north-east side of 143,145,147 & 149 sycamore…
5 July 2012
Second legal charge
Delivered: 13 July 2012
Status: Satisfied
on 15 March 2013
Persons entitled: Timothy Howard
Description: F/H land to the rear of 143-149 sycamore road farnborough…
5 July 2012
Legal charge
Delivered: 13 July 2012
Status: Satisfied
on 29 April 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h land to the rear of 143-149 sycamore road…
8 February 2010
Legal charge
Delivered: 10 February 2010
Status: Satisfied
on 24 August 2011
Persons entitled: National Westminster Bank PLC
Description: Land at 41 the crescent farnjborough hampshire by way of…
17 December 2009
Legal charge
Delivered: 24 December 2009
Status: Satisfied
on 22 November 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a flat 5 18 clockhouse road farnborough…
17 December 2009
Legal charge
Delivered: 24 December 2009
Status: Satisfied
on 23 March 2010
Persons entitled: National Westminster Bank PLC
Description: The property k/a flat 2 18 clockhouse road farnborough…
17 December 2009
Legal charge
Delivered: 24 December 2009
Status: Satisfied
on 6 April 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a flat 3 18 clockhouse road farnborough…
17 December 2009
Legal charge
Delivered: 24 December 2009
Status: Satisfied
on 9 February 2017
Persons entitled: National Westminster Bank PLC
Description: The property k/a flat 8 18 clockhouse road farnborough…
14 December 2009
Loan agreement
Delivered: 16 December 2009
Status: Satisfied
on 9 February 2017
Persons entitled: Timothy Howard
Description: 1 robert way mytchett surrey t/n SY783730.
25 September 2009
Legal charge
Delivered: 7 October 2009
Status: Satisfied
on 10 February 2017
Persons entitled: National Westminster Bank PLC
Description: Land at 1 robert way mytchett surrey t/no:SY351615 by way…
24 October 2008
Legal charge
Delivered: 25 October 2008
Status: Satisfied
on 9 February 2017
Persons entitled: National Westminster Bank PLC
Description: Flat on the groun floor,2 canerbury court,canterbury…
30 May 2008
Legal charge
Delivered: 4 June 2008
Status: Satisfied
on 9 February 2017
Persons entitled: National Westminster Bank PLC
Description: 179-181 lynchford road farnborough hampshire; by way of…
21 April 2008
Debenture
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2005
Legal charge
Delivered: 2 February 2005
Status: Satisfied
on 14 March 2008
Persons entitled: Barclays Bank PLC
Description: 2 windsor road farnborough hampshire.
7 October 2002
Debenture
Delivered: 16 October 2002
Status: Satisfied
on 14 March 2008
Persons entitled: Anglo Irish Asset Finance T/a Anglo Irish Development Finance
Description: Fixed and floating charges over the undertaking and all…
1 May 2002
Legal charge
Delivered: 4 May 2002
Status: Satisfied
on 1 July 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a garages & land adjoining meadow court…
27 June 2001
Legal charge
Delivered: 7 July 2001
Status: Satisfied
on 1 July 2004
Persons entitled: Barclays Bank PLC
Description: Land at rear of 45 highview road farnborough hampshire.
8 June 2001
Legal charge
Delivered: 22 June 2001
Status: Satisfied
on 1 July 2004
Persons entitled: Barclays Bank PLC
Description: F/H land k/a strip of land 11 metres wide on the southern…
6 June 2001
Legal charge
Delivered: 23 June 2001
Status: Satisfied
on 1 July 2004
Persons entitled: Barclays Bank PLC
Description: Freehold land known as land at the rear of 109 victoria…
4 May 2001
Legal charge
Delivered: 11 May 2001
Status: Satisfied
on 1 July 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being gardens at 50 and 52 portsmouth…
6 April 2001
Legal charge
Delivered: 11 April 2001
Status: Satisfied
on 1 July 2004
Persons entitled: Barclays Bank PLC
Description: The property 54 portsmouth road and land at the rear of 56…
30 March 2001
Legal charge
Delivered: 5 April 2001
Status: Satisfied
on 1 July 2004
Persons entitled: Barclays Bank PLC
Description: F/H property known as 170 prospect road, farnborough.
22 November 2000
Legal charge
Delivered: 8 December 2000
Status: Satisfied
on 1 July 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The freehold property known as 9 waverley road farnborough…
17 July 2000
Legal charge
Delivered: 1 August 2000
Status: Satisfied
on 1 July 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The freehold property known as 9 waverley road farnborough…
7 January 2000
Legal charge
Delivered: 8 January 2000
Status: Satisfied
on 1 July 2004
Persons entitled: Barclays Bank PLC
Description: F/H 48, 50 & 52 florence road fleet hampshire.
1 July 1999
Legal charge
Delivered: 16 July 1999
Status: Satisfied
on 1 July 2004
Persons entitled: Barclays Bank PLC
Description: Land adjacent to 102 park road farnborough hampshire t/n…
28 May 1999
Legal charge
Delivered: 10 June 1999
Status: Satisfied
on 1 July 2004
Persons entitled: Barclays Bank PLC
Description: Land adjacent to 219 camore rd,farnborough hampshire;…
16 April 1999
Legal charge
Delivered: 28 April 1999
Status: Satisfied
on 1 July 2004
Persons entitled: Barclays Bank PLC
Description: 26 woodlands road,farnborough hampshire t/no HP567105.
26 February 1999
Legal charge
Delivered: 15 March 1999
Status: Satisfied
on 1 July 2004
Persons entitled: Barclays Bank PLC
Description: Site adjacent to 211 sycamore road farnborough and to the…
22 January 1999
Legal charge
Delivered: 28 January 1999
Status: Satisfied
on 14 March 2008
Persons entitled: Barclays Bank PLC
Description: 11-13 st johns road farnborough hampshire t/nos: HP386908…
16 December 1998
Legal charge
Delivered: 22 December 1998
Status: Satisfied
on 1 July 2004
Persons entitled: Barclays Bank PLC
Description: Property k/a 17 church mews woodley reading berkshire t/n…
21 October 1998
Legal charge
Delivered: 29 October 1998
Status: Satisfied
on 1 July 2004
Persons entitled: Barclays Bank PLC
Description: Property k/a 16 sherborne road farnborough hampshire.
27 August 1998
Legal charge
Delivered: 3 September 1998
Status: Satisfied
on 1 July 2004
Persons entitled: Barclays Bank PLC
Description: Land adjacent to 195 sycamore road farnborough hampshire…
8 December 1997
Legal charge
Delivered: 15 December 1997
Status: Satisfied
on 1 July 2004
Persons entitled: Barclays Bank PLC
Description: Plot of land adjoining hazeley holt hartley wintney…
10 November 1997
Legal charge
Delivered: 14 November 1997
Status: Satisfied
on 1 July 2004
Persons entitled: Barclays Bank PLC
Description: 57 boundstone road farnham surrey t/n SY494110.
10 November 1997
Floating charge
Delivered: 14 November 1997
Status: Satisfied
on 16 June 2004
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…