Hillyfields Investments Ltd in Southampton, SO40 4UH

Description

Data updated on: 12-10-2021

The business was registered in Southampton with reg. no. 07739497. The firm was established in the year 2011. The headquarters of the firm was situated at The Estate Office Longdown Marchwood. The postal code is SO40 4UH. The firm was officially closed on 2021-08-10, meaning it had been active for 10 years.

The following business was administered by a single director: Richard M. who was presiding over it for 10 years.

Richard M. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities						1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

John R.

Role: Secretary

Appointed: 24 January 2013

Latest update: 3 May 2023

Richard M.

Role: Director

Appointed: 12 August 2011

Latest update: 3 May 2023

People with significant control

Richard M.

Notified on 6 April 2016

Nature of control:

right to manage directors

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

Timothy J.

Notified on 6 April 2016

Ceased on 9 December 2020

Nature of control:

right to manage directors

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 May 2021
Account last made up date	31 August 2019
Confirmation statement next due date	26 August 2021
Confirmation statement last made up date	12 August 2020

Annual Accounts 10 May 2013
Start Date For Period Covered By Report	2011-08-12
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	10 May 2013
Annual Accounts 30 May 2014
Start Date For Period Covered By Report	2012-09-01
Date Approval Accounts	30 May 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	29 May 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	24 May 2016
Annual Accounts 9 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	9 May 2017
Annual Accounts 27 April 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	27 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
End Date For Period Covered By Report	2013-08-31

Hillyfields Investments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John R.

Richard M.

Timothy J.

People with significant control

Richard M.

Timothy J.

Accounts Documents

Company filings

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