Company number 07860827
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registration of a charge; Registration of charge 078608270005, created on 3 February 2017
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of HILBERT & GRAY LIMITED are www.hilbertgray.co.uk, and www.hilbert-gray.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Hilbert Gray Limited is a Private Limited Company.
The company registration number is 07860827. Hilbert Gray Limited has been working since 25 November 2011.
The present status of the company is Active. The registered address of Hilbert Gray Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . HILBERT, Philippa Anne is a Director of the company. HILBERT, Stuart is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mrs Philippa Anne Hilbert
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Hilbert
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HILBERT & GRAY LIMITED Events
16 Feb 2017
Registration of a charge
09 Feb 2017
Registration of charge 078608270005, created on 3 February 2017
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
19 Dec 2016
Confirmation statement made on 25 November 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
...
... and 8 more events
16 May 2013
Registration of charge 078608270002
14 May 2013
Registration of charge 078608270001
10 Dec 2012
Annual return made up to 25 November 2012 with full list of shareholders
30 Oct 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
25 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
3 February 2017
Charge code 0786 0827 0005
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land known as land at glendown winchester road…
28 May 2015
Charge code 0786 0827 0004
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 58A headley road liphook hampshire…
28 April 2015
Charge code 0786 0827 0003
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H known as glendown winchester road ropley alresford…
30 April 2013
Charge code 0786 0827 0002
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a windward 59 kings road alton hampshire…
26 April 2013
Charge code 0786 0827 0001
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…