Hillbury (warlingham) Developments Limited

General information

Name:

Hillbury (warlingham) Developments Ltd

Office Address:

591 London Road Cheam SM3 9AG Sutton

Number: 10750827

Incorporation date: 2017-05-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

10750827 is the registration number used by Hillbury (warlingham) Developments Limited. This firm was registered as a Private Limited Company on May 3, 2017. This firm has been on the British market for the last seven years. The company can be found at 591 London Road Cheam in Sutton. The headquarters' zip code assigned to this address is SM3 9AG. The enterprise's principal business activity number is 68100 - Buying and selling of own real estate. The business latest financial reports cover the period up to Tue, 31st May 2022 and the most recent annual confirmation statement was filed on Thu, 6th Jul 2023.

When it comes to the following firm, the full range of director's tasks have so far been performed by Anuradha U. who was chosen to lead the company six years ago. The following firm had been overseen by Paul Y. up until February 28, 2020. What is more a different director, specifically Emma Y. quit in 2020.

Financial data based on annual reports

Company staff

Anuradha U.

Role: Director

Appointed: 23 August 2018

Latest update: 22 December 2023

People with significant control

The companies with significant control over this firm are: Independent Systems Solutions Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Wembley at Danethorpe Road, HA0 4RQ and was registered as a PSC under the reg no 03249139.

Independent Systems Solutions Limited
Address: 12 Danethorpe Road, Wembley, HA0 4RQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 03249139
Notified on 23 August 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Lakehall Homes Ltd
Address: Airport House Suite 43-45, Purley Way, Croydon, CR0 0XZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 09072160
Notified on 23 August 2018
Ceased on 13 February 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Emma Y.
Notified on 3 May 2017
Ceased on 23 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-03
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Wed, 31st May 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
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