Hills & Peeks Secretaries Limited

General information

Name:

Hills & Peeks Secretaries Ltd

Office Address:

62 The Street BN16 3NR Rustington

Number: 05329301

Incorporation date: 2005-01-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hills & Peeks Secretaries Limited can be contacted at Rustington at 62 The Street. You can find the firm by the post code - BN16 3NR. The company has been in the field on the English market for nineteen years. This business is registered under the number 05329301 and their state is active. This company's Standard Industrial Classification Code is 69201 which means Accounting and auditing activities. The business latest accounts were submitted for the period up to Tuesday 31st January 2023 and the latest confirmation statement was submitted on Wednesday 11th January 2023.

This company has a single managing director at present overseeing this particular limited company, namely Leigh H. who has been performing the director's duties since 2005-01-11. Since 2011-01-31 Amanda H., had performed assigned duties for this specific limited company until the resignation eight years ago. What is more a different director, including Leigh H. gave up the position 11 years ago. In order to provide support to the directors, this limited company has been utilizing the skillset of Amanda H. as a secretary since January 2005.

Financial data based on annual reports

Company staff

Leigh H.

Role: Director

Appointed: 23 June 2014

Latest update: 30 January 2024

Amanda H.

Role: Secretary

Appointed: 11 January 2005

Latest update: 30 January 2024

People with significant control

Executives with significant control over the firm are: Amanda H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Leigh H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Amanda H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Leigh H.
Notified on 6 April 2016
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 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 23 May 2016
Annual Accounts 2 March 2017
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 2 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 28 April 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 28 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 31st Jan 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

40 Oxford Road

Post code:

BN11 1UT

City / Town:

Worthing

HQ address,
2015

Address:

40 Oxford Road

Post code:

BN11 1UT

City / Town:

Worthing

HQ address,
2016

Address:

40 Oxford Road

Post code:

BN11 1UT

City / Town:

Worthing

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
19
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