Second Hilperton Management Limited

General information

Name:

Second Hilperton Management Ltd

Office Address:

Flat 6 Joanne Court 2a Queen Annes Gardens EN1 2JQ Bush Hill Park

Number: 01012058

Incorporation date: 1971-05-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Second Hilperton Management Limited with the registration number 01012058 has been in this business field for 53 years. This Private Limited Company can be reached at Flat 6 Joanne Court, 2a Queen Annes Gardens, Bush Hill Park and their area code is EN1 2JQ. This firm's Standard Industrial Classification Code is 98000: Residents property management. The business most recent accounts were submitted for the period up to February 28, 2022 and the latest annual confirmation statement was submitted on May 5, 2023.

Within this particular firm, many of director's responsibilities have been fulfilled by Donald T. and Anne R.. When it comes to these two individuals, Anne R. has supervised firm the longest, having become a vital part of company's Management Board on April 2, 2001. What is more, the director's assignments are regularly backed by a secretary - Anne R., who joined this firm in April 2001.

Donald T. is the individual with significant control over this firm.

Financial data based on annual reports

Company staff

Donald T.

Role: Director

Appointed: 20 November 2023

Latest update: 1 February 2024

Anne R.

Role: Director

Appointed: 02 April 2001

Latest update: 1 February 2024

Anne R.

Role: Secretary

Appointed: 02 April 2001

Latest update: 1 February 2024

People with significant control

Donald T.
Notified on 20 November 2023
Nature of control:
right to manage directors
Donald T.
Notified on 7 April 2016
Ceased on 14 November 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Annual Accounts 17 March 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 17 March 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 23 March 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 22 March 2017
Annual Accounts 5 April 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 5 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts 1 April 2014
Date Approval Accounts 1 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 28th Feb 2023 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
52
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