Company number 02268045
Status Active
Incorporation Date 16 June 1988
Company Type Private Limited Company
Address 2 NEWPORT PLACE, LONDON, WC2H 7JP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HILLS & HILLS LTD are www.hillshills.co.uk, and www.hills-hills.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hills Hills Ltd is a Private Limited Company.
The company registration number is 02268045. Hills Hills Ltd has been working since 16 June 1988.
The present status of the company is Active. The registered address of Hills Hills Ltd is 2 Newport Place London Wc2h 7jp. . SZUMLICKI, Richard is a Secretary of the company. SZUMLICKI, Richard is a Director of the company. Director SZUMLICKA, Doris Irene Stella has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard Szumlicki
Notified on: 26 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more
HILLS & HILLS LTD Events
19 Jan 2017
Total exemption full accounts made up to 30 June 2016
26 Jul 2016
Confirmation statement made on 16 July 2016 with updates
23 Oct 2015
Total exemption small company accounts made up to 30 June 2015
18 Sep 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
18 Sep 2015
Statement of company's objects
...
... and 66 more events
28 Jul 1988
Accounting reference date notified as 30/06
23 Jun 1988
Registered office changed on 23/06/88 from: 124-128 city road london EC1V 2NJ
23 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1988
Incorporation
7 March 1995
Legal charge
Delivered: 16 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 91 and 93 arlington road, L.B. of camden t/n-NGL610590.
31 March 1994
Legal charge
Delivered: 8 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 newport place 6 little newport street leicester square…
31 March 1994
Floating charge
Delivered: 8 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…