General information

Name:

Hill 112 1944 Limited

Office Address:

2 Minton Place Victoria Road OX26 6QB Bicester

Number: 11377778

Incorporation date: 2018-05-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Hill 112 1944 Ltd. It was originally established six years ago and was registered with 11377778 as the registration number. This office of this firm is located in Bicester. You may find them at 2 Minton Place, Victoria Road. The name of the company got changed in the year 2018 to Hill 112 1944 Ltd. This enterprise former name was Hill 112 1942. The enterprise's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2022-03-31 is the last time when company accounts were filed.

Yvon C. is this enterprise's individual managing director, who was formally appointed on 2020-03-04. Since 2018-05-23 Michael T., had fulfilled assigned duties for this company until the resignation in 2020. Additionally another director, including Patrick C. resigned in March 2020. Another limited company has been appointed as one of the secretaries of this company: Clark Howes Business Services Limited.

  • Previous company's names
  • Hill 112 1944 Ltd 2018-05-24
  • Hill 112 1942 Ltd 2018-05-23

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 29 May 2020

Address: Regis House, 45 King William Street, London, West Midlands, EC4R 9AN, United Kingdom

Latest update: 13 February 2024

Yvon C.

Role: Director

Appointed: 04 March 2020

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are as follows: Wooburn Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bicester at Victoria Road, OX26 6QB, Oxfordshire.

Wooburn Holdings Limited
Address: 2 Minton Place Victoria Road, Bicester, Oxfordshire, OX26 6QB, England
Legal authority Companies Act 2006
Legal form Limited
Notified on 4 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael T.
Notified on 23 May 2018
Ceased on 4 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts
Start Date For Period Covered By Report 23 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 23 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 23 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 23 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 23 May 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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