HILLBROOKE LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1RU

Company number 08846130
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address ST. STEPHENS HOUSE, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Director's details changed for Mr Philip Brooke on 24 September 2015; Director's details changed for Mrs Joanne Hillyer on 24 September 2015. The most likely internet sites of HILLBROOKE LIMITED are www.hillbrooke.co.uk, and www.hillbrooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Hillbrooke Limited is a Private Limited Company. The company registration number is 08846130. Hillbrooke Limited has been working since 15 January 2014. The present status of the company is Active. The registered address of Hillbrooke Limited is St Stephens House Arthur Road Windsor Berkshire Sl4 1ru. . WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. BROOKE, Philip is a Director of the company. HILLYER, Joanne is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 15 January 2014
Director
BROOKE, Philip
Appointed Date: 15 January 2014
50 years old
Director
HILLYER, Joanne
Appointed Date: 15 January 2014
55 years old

Persons With Significant Control

Mrs Joanne Hillyer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Brooke
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLBROOKE LIMITED Events

20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
18 Jan 2017
Director's details changed for Mr Philip Brooke on 24 September 2015
18 Jan 2017
Director's details changed for Mrs Joanne Hillyer on 24 September 2015
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
...
... and 5 more events
08 Apr 2014
Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 8 April 2014
08 Apr 2014
Director's details changed for Mr Philip Brooke on 4 April 2014
08 Apr 2014
Director's details changed for Mrs Joanne Hillyer on 4 April 2014
10 Feb 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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