HILLPRIDE SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8QG

Company number 04888051
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 37 HARLEY STREET, LONDON, W1G 8QG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HILLPRIDE SOLUTIONS LIMITED are www.hillpridesolutions.co.uk, and www.hillpride-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Hillpride Solutions Limited is a Private Limited Company. The company registration number is 04888051. Hillpride Solutions Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Hillpride Solutions Limited is 37 Harley Street London W1g 8qg. . GLYN, Elizabeth is a Secretary of the company. GLYN, Elizabeth Louise, Dr is a Director of the company. GLYN, Stuart is a Director of the company. Secretary WESTON, Pauline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GLYN, James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GLYN, Elizabeth
Appointed Date: 03 May 2007
Director
GLYN, Elizabeth Louise, Dr
Appointed Date: 15 October 2006
49 years old
Director
GLYN, Stuart
Appointed Date: 11 March 2004
78 years old

Resigned Directors

Secretary
WESTON, Pauline
Resigned: 03 May 2007
Appointed Date: 11 March 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 2004
Appointed Date: 04 September 2003
Director
GLYN, James
Resigned: 16 November 2006
Appointed Date: 11 March 2004
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 2004
Appointed Date: 04 September 2003

Persons With Significant Control

Dr Elizabeth Louise Glyn
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Glyn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLPRIDE SOLUTIONS LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 14 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3,000
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
30 Mar 2004
New secretary appointed
30 Mar 2004
New director appointed
30 Mar 2004
New director appointed
16 Mar 2004
Registered office changed on 16/03/04 from: 788-790 finchley road london NW11 7TJ
04 Sep 2003
Incorporation

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