HILL & HAINES (PROPERTY) LIMITED
WITNEY

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Company number 04057435
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address DUNRAVEN HOUSE 6 MEADOW COURT, 41-43 HIGH STREET, WITNEY, OXON, OX28 6ER
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 4 . The most likely internet sites of HILL & HAINES (PROPERTY) LIMITED are www.hillhainesproperty.co.uk, and www.hill-haines-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Hanborough Rail Station is 5.4 miles; to Charlbury Rail Station is 5.9 miles; to Ascott-under-Wychwood Rail Station is 6.5 miles; to Kingham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hill Haines Property Limited is a Private Limited Company. The company registration number is 04057435. Hill Haines Property Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Hill Haines Property Limited is Dunraven House 6 Meadow Court 41 43 High Street Witney Oxon Ox28 6er. . HAINES, Stuart Andrew is a Director of the company. HAINES, Tracey is a Director of the company. HILL, Gillian Theresa is a Director of the company. HILL, Stephen Matthew is a Director of the company. Secretary HAINES, Stuart Andrew has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
HAINES, Stuart Andrew
Appointed Date: 27 August 2000
61 years old
Director
HAINES, Tracey
Appointed Date: 01 June 2008
60 years old
Director
HILL, Gillian Theresa
Appointed Date: 01 June 2008
72 years old
Director
HILL, Stephen Matthew
Appointed Date: 22 August 2000
63 years old

Resigned Directors

Secretary
HAINES, Stuart Andrew
Resigned: 15 May 2008
Appointed Date: 27 August 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000

Persons With Significant Control

Mr Stuart Andrew Haines
Notified on: 28 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Haines
Notified on: 28 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Theresa Hill
Notified on: 28 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Matthew Hill
Notified on: 28 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILL & HAINES (PROPERTY) LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 4
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 4
...
... and 44 more events
25 Aug 2000
Director resigned
25 Aug 2000
New director appointed
25 Aug 2000
Secretary resigned
25 Aug 2000
New secretary appointed;new director appointed
22 Aug 2000
Incorporation

HILL & HAINES (PROPERTY) LIMITED Charges

5 February 2004
Legal charge
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 40 milestone road carterton oxfordshire.

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