Hilditch Holdings Limited

General information

Name:

Hilditch Holdings Ltd

Office Address:

Hilditch Gloucester Road Ind Est SN16 9JT Malmesbury

Number: 10404142

Incorporation date: 2016-09-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Hilditch, Malmesbury SN16 9JT Hilditch Holdings Limited is classified as a Private Limited Company registered under the 10404142 Companies House Reg No. The firm was started 8 years ago. This company's Standard Industrial Classification Code is 64209 which stands for Activities of other holding companies n.e.c.. Hilditch Holdings Ltd released its latest accounts for the period that ended on 2022/03/31. The company's latest annual confirmation statement was released on 2023/09/29.

There's a group of four directors leading this limited company now, including Nicholas T., Ashley L., Michael H. and Nicola H. who have been doing the directors assignments since 2021.

The companies with significant control over this firm are as follows: Gavel Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Malmesbury at Gloucester Road Industrial Estate, SN16 9JT and was registered as a PSC under the reg no 12181785.

Financial data based on annual reports

Company staff

Nicholas T.

Role: Director

Appointed: 21 June 2021

Latest update: 2 May 2024

Ashley L.

Role: Director

Appointed: 04 September 2019

Latest update: 2 May 2024

Michael H.

Role: Director

Appointed: 30 September 2016

Latest update: 2 May 2024

Nicola H.

Role: Director

Appointed: 30 September 2016

Latest update: 2 May 2024

People with significant control

Gavel Group Limited
Address: Hilditch Gloucester Road Industrial Estate, Malmesbury, SN16 9JT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12181785
Notified on 4 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael H.
Notified on 30 September 2016
Ceased on 4 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicola H.
Notified on 30 September 2016
Ceased on 4 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-30
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/09/29 (CS01)
filed on: 11th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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