General information

Name:

Hillfarrance Limited

Office Address:

Unit 1C, 55 Forest Road LE5 0BT Leicester

Number: 09777150

Incorporation date: 2015-09-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Unit 1C, 55, Leicester LE5 0BT Hillfarrance Ltd is classified as a Private Limited Company with 09777150 Companies House Reg No. It was founded on 2015/09/15. This enterprise's classified under the NACE and SIC code 53201 and their NACE code stands for Licensed carriers. Friday 30th September 2022 is the last time company accounts were reported.

There seems to be a single director now supervising this specific company, specifically Mohammed A. who has been doing the director's assignments for nine years. Since 2021/07/29 Bruna C., had been fulfilling assigned duties for this company until the resignation two years ago. Furthermore a different director, namely Raj T. gave up the position in July 2021.

Mohammed A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mohammed A.

Role: Director

Appointed: 31 March 2022

Latest update: 29 April 2024

People with significant control

Mohammed A.
Notified on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bruna C.
Notified on 29 July 2021
Ceased on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Raj T.
Notified on 27 July 2020
Ceased on 29 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dariusz O.
Notified on 13 February 2020
Ceased on 27 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fernando P.
Notified on 27 March 2019
Ceased on 13 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mumtaz H.
Notified on 12 October 2018
Ceased on 27 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terry D.
Notified on 5 April 2018
Ceased on 12 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Erduan B.
Notified on 23 June 2017
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul G.
Notified on 30 June 2016
Ceased on 8 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 15 September 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 30th September 2023 (AA)
filed on: 10th, April 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 53201 : Licensed carriers
8
Company Age