Hill Pemberton Controls Limited

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General information

Name:

Hill Pemberton Controls Ltd

Office Address:

22 Pelham Crescent The Park NG7 1AW Nottingham

Number: 03671294

Incorporation date: 1998-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Nottingham with reg. no. 03671294. The company was started in the year 1998. The office of the firm is located at 22 Pelham Crescent The Park. The zip code is NG7 1AW. The enterprise's SIC code is 62020 which means Information technology consultancy activities. Hill Pemberton Controls Ltd released its account information for the financial period up to 31st December 2022. The latest confirmation statement was released on 20th November 2022.

As for the company, the full scope of director's obligations have so far been carried out by Alex P. who was designated to this position on 1998-11-20. This company had been controlled by Arthur J. until November 1998. As a follow-up a different director, including Melany P. gave up the position on 2010-11-01.

Alex P. 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

Alex P.

Role: Secretary

Appointed: 01 November 2010

Latest update: 13 January 2024

Alex P.

Role: Director

Appointed: 20 November 1998

Latest update: 13 January 2024

People with significant control

Alex P.
Notified on 20 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 71129 : Other engineering activities
25
Company Age

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