Active
Company Information for OAKHILL GROUP LIMITED
WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, OX13 6FD,
|
Company Registration Number
02477044
Private Limited Company
Active |
Company Name | |
---|---|
OAKHILL GROUP LIMITED | |
Legal Registered Office | |
WOOTTON BUSINESS PARK BESSELSLEIGH ROAD WOOTTON OXON OX13 6FD Other companies in OX2 | |
Company Number | 02477044 | |
---|---|---|
Company ID Number | 02477044 | |
Date formed | 1990-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 17:40:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OAKHILL GROUP, L.C. | 1100 SOUTH FEDERAL HWY STUART FL 34994 | Inactive | Company formed on the 1995-08-07 | |
OAKHILL GROUP HOLDINGS LIMITED | 2A SANDYMOUNT GREEN SANDYMOUNT DUBLIN 4 | Dissolved | Company formed on the 2002-05-02 | |
OAKHILL GROUP AUSTRALIA PTY LTD | Active | Company formed on the 2020-02-25 | ||
OAKHILL GROUP, LLC | 6445 ELM CREST CT FORT WORTH TX 76132 | Active | Company formed on the 2020-03-23 |
Officer | Role | Date Appointed |
---|---|---|
GEORGINA SUZANNE FORBES |
||
MANYADATH BALACHANDRAN |
||
ANDREW MARK LEMON |
||
ATIQ REHMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAVID HOLMES |
Director | ||
CHRISTOPHER STANTON GRIFFITHS |
Director | ||
MOHAMMED SAMIR HAMADEH |
Director | ||
MOUNIR BARAKAT |
Director | ||
JOHN LESLIE KEENAN |
Director | ||
MAHMOUD NAFOUSI |
Director | ||
CHRISTOPHER JOHN FENNER |
Director | ||
PETER DAVID HOLMES |
Company Secretary | ||
GRAEME RICHARD WILLIS |
Director | ||
GHAFOOR RAWTAER |
Director | ||
MANYADATH BALACHANDRAN |
Director | ||
EDWARD GERARD FRANCIS MCCABE |
Director | ||
CATHERINE ANN GEORGE |
Company Secretary | ||
THOMAS DAVID COLIN ASHFIELD |
Director | ||
MOHAMMED SAMIR HAMADEH |
Director | ||
EMMA JOANNE AHL |
Company Secretary | ||
EMMA JOANNE AHL |
Director | ||
GRAEME RICHARD WILLIS |
Director | ||
RUPERT FRANCIS JOHN CARINGTON |
Director | ||
JOHN YOU-HSUNG WEI |
Director | ||
CHRISTOPHER STANTON GRIFFITHS |
Company Secretary | ||
MICHAEL TREVOR RYAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OXFORD PROPERTY COMPANY LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1944-10-02 | Dissolved 2017-03-21 | |
JAMEEL PROPERTY HOLDINGS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1992-02-27 | Dissolved 2017-03-21 | |
HARTWELL 2015 LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1947-02-14 | Dissolved 2017-01-31 | |
HARTWELL INSURANCE SERVICES LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1986-03-26 | Dissolved 2017-03-21 | |
HARTWELL MOTOR CONTRACTS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1970-02-18 | Dissolved 2017-03-21 | |
HARTWELL PROPERTY INVESTMENT COMPANY LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1993-04-20 | Dissolved 2017-03-21 | |
CURZON STREET PROPERTIES LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1992-02-27 | Dissolved 2017-03-21 | |
TRIMOCO LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1981-06-17 | Dissolved 2017-03-21 | |
SEVEN SPIRES INVESTMENTS (UK) LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2003-04-14 | Dissolved 2017-03-21 | |
SEVEN SPIRES PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2003-04-14 | Dissolved 2017-03-21 | |
HARTWELL EAST LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2002-05-08 | Dissolved 2017-03-21 | |
HARTWELL SOUTH LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2002-05-08 | Dissolved 2017-03-21 | |
HARTWELL WEST LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2002-05-08 | Dissolved 2017-03-21 | |
BESTPRICECAR.COM LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2003-08-08 | Dissolved 2017-03-21 | |
HARTWELL NORTH LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2002-05-08 | Dissolved 2017-05-02 | |
HARTWELLS GARAGES,LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1946-07-22 | Active - Proposal to Strike off | |
MOTOMEDICS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1971-06-18 | Active - Proposal to Strike off | |
HARTFORD MOTORS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1933-04-24 | Active - Proposal to Strike off | |
HARTWELL MOTORS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1967-09-04 | Active - Proposal to Strike off | |
AUTAVIS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1946-07-22 | Active | |
FORD & SLATER GROUP LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1965-02-02 | Active | |
HARTWELL AUTOMOTIVE GROUP LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1919-09-02 | Active | |
HARTWELL HOLDINGS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1990-06-21 | Active | |
HARTWELL SERVICES LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1995-09-25 | Active | |
THE TRADING AND FINANCE CORPORATION LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1953-11-25 | Active - Proposal to Strike off | |
HARTWELL FINANCE LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1900-11-19 | Active | |
HARTWELL PLC | Company Secretary | 2005-11-16 | CURRENT | 1919-05-20 | Active | |
EBBON GROUP LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1962-05-02 | Active | |
HARTWELLS DEVELOPMENTS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1984-08-31 | Active | |
BEST QUOTE DIRECT LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1926-02-17 | Active | |
HARTWELL HOLDINGS LIMITED | Director | 2014-06-13 | CURRENT | 1990-06-21 | Active | |
HARTWELL PLC | Director | 2017-08-23 | CURRENT | 1919-05-20 | Active | |
HARTWELL AUTOMOTIVE GROUP LIMITED | Director | 2017-03-27 | CURRENT | 1919-09-02 | Active | |
HARTWELL FINANCE LIMITED | Director | 2017-03-27 | CURRENT | 1900-11-19 | Active | |
THE TRADING AND FINANCE CORPORATION LIMITED | Director | 2017-06-13 | CURRENT | 1953-11-25 | Active - Proposal to Strike off | |
HARTWELLS DEVELOPMENTS LIMITED | Director | 2016-11-30 | CURRENT | 1984-08-31 | Active | |
LUMIS STUDENT LIVING LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
HARTWELL HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 1990-06-21 | Active | |
HARTWELL AUTOMOTIVE GROUP LIMITED | Director | 2016-06-07 | CURRENT | 1919-09-02 | Active | |
HARTWELL FINANCE LIMITED | Director | 2016-06-07 | CURRENT | 1900-11-19 | Active | |
HARTWELL PLC | Director | 2016-06-07 | CURRENT | 1919-05-20 | Active | |
SNRDCO 3121 LIMITED | Director | 2013-08-19 | CURRENT | 2013-06-21 | Dissolved 2016-08-23 | |
SNRDCO 3122 LIMITED | Director | 2013-08-19 | CURRENT | 2013-06-21 | Dissolved 2016-08-23 | |
SNRDCO 3120 LIMITED | Director | 2013-08-19 | CURRENT | 2013-06-21 | Dissolved 2016-09-06 | |
VERITRON LIMITED | Director | 2013-05-07 | CURRENT | 2002-02-15 | Dissolved 2016-08-09 | |
VIRIMED (UK) LIMITED | Director | 2013-05-07 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
INGENIA TECHNOLOGY LIMITED | Director | 2012-07-12 | CURRENT | 2003-01-24 | Dissolved 2014-11-25 | |
INGENIA TECHNOLOGY (U.K.) LIMITED | Director | 2012-02-29 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
INGENIA HOLDINGS (U.K.) LIMITED | Director | 2009-12-10 | CURRENT | 2005-07-28 | Dissolved 2014-10-14 | |
VIRIDIS REAL ESTATE SERVICES LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ATIQ REHMAN | ||
DIRECTOR APPOINTED MR OMAR YOUSEF JAMIL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANYADATH BALACHANDRAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK LEMON | |
Error | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR CRAIG GIBBIN | |
SH01 | 30/11/21 STATEMENT OF CAPITAL GBP 131820370 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
PSC07 | CESSATION OF OSAMA AL HADDAD AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Manyadath Balachandran on 2018-10-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GEORGINA SUZANNE FORBES on 2018-10-29 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/18 FROM Wooton Business Park Besselsleigh Road Wooton Oxon OX13 6FD England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/18 FROM Faringdon Road Cumnor Oxford Oxfordshire OX2 9RE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK LEMON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 65011929 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
AP01 | DIRECTOR APPOINTED MR ATIQ REHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID HOLMES | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 65011929 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 65011929.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 26/11/15 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 50011929 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STANTON GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MANYADATH BALACHANDRAN | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 50011929 | |
AR01 | 10/03/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 10/03/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/11/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 10/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HAMADEH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 10/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 10/03/10 FULL LIST | |
RES13 | TERMINATING DIRECTORS APPOINTMENT 27/08/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MOUNIR BARAKAT | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN KEENAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA FORBES / 01/12/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 1ST FLOOR SEACOURT TOWER WESTWAY OXFORD OX2 0JG | |
287 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 1ST FLOOR, SEACOURT TOWER, WESTWAY, OXFORD OX2 0JG | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/03/04; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | ADVANTAGE WEST MIDLANDS (THE AGENCY) | |
COLLATERAL AGREEMENT | Satisfied | CITIBANK N.A. |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OAKHILL GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |