General information

Name:

Hillhock Ltd

Office Address:

Front Suite, 1st Floor, Charles House 148-169 Gt Charles Street B3 3HT Birmingham

Number: 03728099

Incorporation date: 1999-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hillhock Limited with reg. no. 03728099 has been on the market for 25 years. The Private Limited Company is officially located at Front Suite, 1st Floor, Charles House, 148-169 Gt Charles Street in Birmingham and company's post code is B3 3HT. This business's principal business activity number is 82990: Other business support service activities not elsewhere classified. 2022-03-31 is the last time company accounts were filed.

At present, we can name a single director in the company: Lisa Q. (since Mon, 8th Mar 1999). The following company had been overseen by Kevin Q. up until 2013. Furthermore a different director, including James Q. gave up the position on Sun, 11th Mar 2012. At least one secretary in this firm is a limited company: Legal Clarity Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 11 March 2012

Address: 148-149 Gt Charles Street, Birmingham, B3 3HT, United Kingdom

Latest update: 26 March 2024

Lisa Q.

Role: Director

Appointed: 08 March 1999

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm are as follows: Rox Property Holding Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Edgware at Cloister Gardens, HA8 9QJ, Middlesex and was registered as a PSC under the reg no 13627560. James Q. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lisa Q. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rox Property Holding Limited
Address: 25 Cloister Gardens, Edgware, Middlesex, HA8 9QJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13627560
Notified on 24 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James Q.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lisa Q.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tena W.
Notified on 25 April 2022
Ceased on 24 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin Q.
Notified on 6 April 2016
Ceased on 25 April 2022
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 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts 17 January 2014
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 17 January 2014
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 4 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 31 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 14 December 2016
Annual Accounts 8 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 8 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2012
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2012
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2012
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2012
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2012
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2012
Annual Accounts 21 March 2013
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 21 March 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

Cornwall Buildings 45-51 Newhall Street

Post code:

B3 3QR

City / Town:

Birmingham

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
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