Hillier Estates Holdings Limited

General information

Name:

Hillier Estates Holdings Ltd

Office Address:

106 Dumpton Park Drive CT11 8BA Ramsgate

Number: 03212828

Incorporation date: 1996-06-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Ramsgate under the ID 03212828. This company was established in the year 1996. The office of the firm is situated at 106 Dumpton Park Drive . The postal code for this place is CT11 8BA. This company is recognized under the name of Hillier Estates Holdings Limited. It should be noted that the firm also was registered as Choqs 291 until the company name was replaced 27 years from now. This enterprise's SIC code is 74990 and has the NACE code: Non-trading company. Hillier Estates Holdings Ltd reported its latest accounts for the period up to 2022-06-30. The latest annual confirmation statement was filed on 2023-06-30.

Considering this particular enterprise's size, it became vital to find further company leaders: John G. and Peter H. who have been collaborating since January 1997 to exercise independent judgement of the business. Additionally, the managing director's efforts are constantly supported by a secretary - Peter H., who joined the following business on 1998-02-06.

  • Previous company's names
  • Hillier Estates Holdings Limited 1997-01-08
  • Choqs 291 Limited 1996-06-17

Company staff

Peter H.

Role: Secretary

Appointed: 06 February 1998

Latest update: 31 December 2023

John G.

Role: Director

Appointed: 16 January 1997

Latest update: 31 December 2023

Peter H.

Role: Director

Appointed: 16 January 1997

Latest update: 31 December 2023

People with significant control

Executives who have control over the firm are as follows: Peter H. owns over 3/4 of company shares and has 3/4 to full of voting rights. John G. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Peter H.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John G.
Notified on 30 June 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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 19th March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 19th March 2015
Accounting Period Subsidiary 2014
Called Up Share Capital 8,965
Investments Fixed Assets 4,129,942
Number Shares Allotted 7,703
Profit Loss Account Reserve 2,572,460
Share Capital Allotted Called Up Paid 7,703
Shareholder Funds 4,128,942
Total Assets Less Current Liabilities 4,128,942

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Dormant company accounts reported for the period up to 2023/06/30 (AA)
filed on: 21st, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
Company Age

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