Active
Company Information for HILL DICKINSON SERVICES LIMITED
NO 1 ST PAUL'S SQUARE, LIVERPOOL, MERSEYSIDE, L3 9SJ,
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Company Registration Number
02983433
Private Limited Company
Active |
Company Name | ||||
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HILL DICKINSON SERVICES LIMITED | ||||
Legal Registered Office | ||||
NO 1 ST PAUL'S SQUARE LIVERPOOL MERSEYSIDE L3 9SJ Other companies in L3 | ||||
Previous Names | ||||
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Company Number | 02983433 | |
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Company ID Number | 02983433 | |
Date formed | 1994-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 06:32:25 |
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Registered address | Last known status | Formation date | ||
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HILL DICKINSON SERVICES (LONDON) LIMITED | THE BROADGATE TOWER 7TH FLOOR 20 PRIMROSE STREET LONDON EC2A 2EW | Active | Company formed on the 1993-03-18 | |
HILL DICKINSON SERVICES SINGAPORE PTE. LTD. | SHENTON WAY Singapore 068811 | Active | Company formed on the 2009-02-13 | |
Hill Dickinson Services (Hong Kong) Limited | Unknown | Company formed on the 2023-10-25 |
Officer | Role | Date Appointed |
---|---|---|
ST PAUL'S SECRETARIES LIMITED |
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PETER WILLIAM JACKSON |
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WILLIAM DAVID WAREING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID RICHARD SWAFFIELD |
Director | ||
RICHARD JOHN PATON |
Director | ||
STEPHEN JOHN LANSDOWN |
Company Secretary | ||
STEPHEN JOHN LANSDOWN |
Director | ||
ROBERT GLYN LEONARD DALE JONES |
Director | ||
JAMES EOIN FINNIGAN |
Company Secretary | ||
DAVID RICHARD SWAFFIELD |
Company Secretary | ||
ROBIN WYNFORD JONES |
Director | ||
ANDREW GEOFFREY SMITHSON |
Director | ||
NYKOLA JOANNE LEE |
Company Secretary | ||
JOANNE DOWSON |
Company Secretary | ||
ROBERT KENNETH WILCOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOUNTAINGATE LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2017-06-06 | |
HILL DICKINSON BUSINESS SERVICES LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Active | |
ST. PAULS TRUSTEES LIMITED | Director | 2010-12-23 | CURRENT | 2002-10-04 | Active | |
ONE LIABILITY SERVICES LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Dissolved 2017-06-06 | |
WHITEFRIARS CLAIMS LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Dissolved 2016-02-02 | |
WORKSHIELD LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Dissolved 2017-06-06 | |
HILL DICKINSON SERVICES (LONDON) LIMITED | Director | 2008-09-24 | CURRENT | 1993-03-18 | Active | |
HILL DICKINSON LIMITED | Director | 2008-09-24 | CURRENT | 1994-12-13 | Active | |
HDCO5 LIMITED | Director | 2008-09-24 | CURRENT | 2004-03-25 | Active | |
ST PAULS SECRETARIES LIMITED | Director | 2008-09-24 | CURRENT | 1991-07-16 | Active | |
HILL DICKINSON INTERNATIONAL LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
HILL DICKINSON BUSINESS SCHOOL LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
HILL DICKINSON TRUST CORPORATION LIMITED | Director | 2005-11-10 | CURRENT | 2005-11-01 | Active | |
COMMUNITY FOUNDATIONS FOR LANCASHIRE AND MERSEYSIDE | Director | 2015-07-15 | CURRENT | 1997-08-20 | Active | |
WORKSHIELD LIMITED | Director | 2014-06-20 | CURRENT | 2008-09-24 | Dissolved 2017-06-06 | |
ONE LIABILITY SERVICES LIMITED | Director | 2014-06-20 | CURRENT | 2009-04-22 | Dissolved 2017-06-06 | |
ST. PAULS TRUSTEES LIMITED | Director | 2014-06-20 | CURRENT | 2002-10-04 | Active | |
HILL DICKINSON TRUST CORPORATION LIMITED | Director | 2014-06-20 | CURRENT | 2005-11-01 | Active | |
HILL DICKINSON INTERNATIONAL LIMITED | Director | 2014-06-20 | CURRENT | 2008-09-23 | Active | |
HILL DICKINSON BUSINESS SERVICES LIMITED | Director | 2014-06-20 | CURRENT | 2011-02-10 | Active | |
HILL DICKINSON LIMITED | Director | 2014-06-20 | CURRENT | 1994-12-13 | Active | |
HDCO5 LIMITED | Director | 2014-06-20 | CURRENT | 2004-03-25 | Active | |
HILL DICKINSON BUSINESS SCHOOL LIMITED | Director | 2014-06-20 | CURRENT | 2008-09-23 | Active | |
ST PAULS SECRETARIES LIMITED | Director | 2014-06-20 | CURRENT | 1991-07-16 | Active | |
HILL TAYLOR DICKINSON | Director | 2014-06-20 | CURRENT | 1980-04-01 | Active | |
HILL DICKINSON SERVICES (LONDON) LIMITED | Director | 2014-06-18 | CURRENT | 1993-03-18 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM JACKSON | ||
DIRECTOR APPOINTED MR CRAIG STEPHEN SCOTT | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
AP01 | DIRECTOR APPOINTED ANDREW CRAGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID WAREING | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 06/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD SWAFFIELD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID WAREING | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD SWAFFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATON | |
AP04 | Appointment of corporate company secretary St Paul's Secretaries Limited | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANSDOWN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN LANSDOWN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LANSDOWN / 10/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PATON / 10/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JACKSON / 10/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN LANSDOWN / 10/10/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 09/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACKSON PETER WILLIAM / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PATON / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LANSDOWN / 06/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RICHARD JOHN PATON | |
288a | DIRECTOR APPOINTED JACKSON PETER WILLIAM | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT DALE JONES | |
CERTNM | COMPANY NAME CHANGED ST PAULS SERVICES LIMITED CERTIFICATE ISSUED ON 10/10/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: C/O HILL DICKINSON UNION COURT 1 COOK STREET LIVERPOOL MERSEYSIDE L2 4SJ | |
363s | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CUPPIN STREET SERVICES LIMITED CERTIFICATE ISSUED ON 25/10/05 | |
363(288) | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 34 CUPPIN STREET PO BOX 297 CHESTER CHESHIRE CH1 2WE | |
363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILL DICKINSON SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HILL DICKINSON SERVICES 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. |