HILL HASWELL LTD
ASCOT

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Company number 07957768
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address 12 RINGWOOD CLOSE, ASCOT, ENGLAND, SL5 9ES
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Registered office address changed from 7th Floor 85 Fleet Street London EC4Y 1AE to 12 Ringwood Close Ascot SL5 9ES on 22 November 2016. The most likely internet sites of HILL HASWELL LTD are www.hillhaswell.co.uk, and www.hill-haswell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Hill Haswell Ltd is a Private Limited Company. The company registration number is 07957768. Hill Haswell Ltd has been working since 21 February 2012. The present status of the company is Active. The registered address of Hill Haswell Ltd is 12 Ringwood Close Ascot England Sl5 9es. . HASWELL, Joanne is a Secretary of the company. HASWELL, Joanne Lesley is a Director of the company. HILL, Kathryn Jean is a Director of the company. Director CARTER, Jason Paul has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HASWELL, Joanne
Appointed Date: 21 February 2012
Director
HASWELL, Joanne Lesley
Appointed Date: 21 February 2012
49 years old
Director
HILL, Kathryn Jean
Appointed Date: 21 February 2012
57 years old

Resigned Directors

Director
CARTER, Jason Paul
Resigned: 10 December 2012
Appointed Date: 23 August 2012
54 years old

Persons With Significant Control

Mrs Joanne Lesley Haswell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kathryn Jean Hill
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILL HASWELL LTD Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Nov 2016
Accounts for a dormant company made up to 29 February 2016
22 Nov 2016
Registered office address changed from 7th Floor 85 Fleet Street London EC4Y 1AE to 12 Ringwood Close Ascot SL5 9ES on 22 November 2016
22 Nov 2016
Elect to keep the directors' residential address register information on the public register
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 200
...
... and 7 more events
16 Oct 2013
Accounts for a dormant company made up to 28 February 2013
26 Feb 2013
Annual return made up to 21 February 2013 with full list of shareholders
10 Jan 2013
Termination of appointment of Jason Carter as a director
26 Sep 2012
Appointment of Jason Paul Carter as a director
21 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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