HILL & FRIENDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1NG

Company number 09306556
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address 8-10 POLLEN STREET, LONDON, W1S 1NG
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 10 March 2017 GBP 248.91 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 23 February 2017 GBP 240.76 . The most likely internet sites of HILL & FRIENDS LIMITED are www.hillfriends.co.uk, and www.hill-friends.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Hill Friends Limited is a Private Limited Company. The company registration number is 09306556. Hill Friends Limited has been working since 11 November 2014. The present status of the company is Active. The registered address of Hill Friends Limited is 8 10 Pollen Street London W1s 1ng. . FENDLEY, Georgia Alexandra Stanley is a Director of the company. HILL CBE, Emma is a Director of the company. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
FENDLEY, Georgia Alexandra Stanley
Appointed Date: 11 November 2014
54 years old
Director
HILL CBE, Emma
Appointed Date: 09 March 2015
56 years old

Persons With Significant Control

Mrs Georgia Alexandra Stanley Fendley
Notified on: 24 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Emma Hill Cbe
Notified on: 24 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILL & FRIENDS LIMITED Events

15 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 248.91
14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 240.76
08 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 240.76
21 Feb 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 228.48
...
... and 9 more events
05 Aug 2015
Registration of charge 093065560001, created on 3 August 2015
25 Mar 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2015
Statement of capital following an allotment of shares on 9 March 2015
  • GBP 1
09 Mar 2015
Appointment of Ms Emma Hill Cbe as a director on 9 March 2015
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HILL & FRIENDS LIMITED Charges

15 December 2015
Charge code 0930 6556 0002
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 August 2015
Charge code 0930 6556 0001
Delivered: 5 August 2015
Status: Satisfied on 17 December 2015
Persons entitled: Trade Finance Partners Limited
Description: Deed of all assets debenture…

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