Dissolved
Dissolved 2016-09-20
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Home > England & Wales Companies > HILLFORD LIMITED
Company Information for HILLFORD LIMITED
69/85 TABERNACLE STREET, LONDON, EC2A,
|
Company Registration Number
 04347190 Private Limited Company
Dissolved 2016-09-20 |
Company Overview
About Hillford Ltd
HILLFORD LIMITED was founded on 2002-01-04 and had its registered office in 69/85 Tabernacle Street. The company was dissolved on the 2016-09-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HILLFORD LIMITED | ||
| Legal Registered Office | ||
| 69/85 TABERNACLE STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04347190 | |
|---|---|---|
| Date formed | 2002-01-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2016-09-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-21 05:14:39 |
| Companies House |
|
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Companies with same name HILLFORD LIMITED
The following companies were found which have the same name as HILLFORD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HILLFORD (HK) LIMITED | Active | Company formed on the 1996-03-07 | |
 |
HILLFORD 1 LLC | 4544 POST OAK PLACE DR STE 270 HOUSTON TX 77027 | Active | Company formed on the 2018-11-20 |
|
HILLFORD 2 LLC | 522 NEWINGTON LN SUGAR LAND TX 77479 | Active | Company formed on the 2018-11-20 |
|
HILLFORD 3 LLC | 4544 POST OAK PLACE DR STE 270 HOUSTON TX 77027 | Active | Company formed on the 2018-11-20 |
|
HILLFORD ASSOCIATES LIMITED | Active | Company formed on the 2010-04-15 | |
| HILLFORD CONSTRUCTION IV LIMITED | THE ESTATE OFFICE LINTZFORD ROAD LINTZFORD TYNE & WEAR NE39 1NB | Dissolved | Company formed on the 2005-08-31 | |
| HILLFORD CONSTRUCTION IX LIMITED | THE ESTATE OFFICE LINTZFORD ROAD LINTZFORD TYNE & WEAR NE39 1NB | Dissolved | Company formed on the 2005-08-31 | |
| HILLFORD CONSTRUCTION LIMITED | 66 CHILTERN STREET LONDON UNITED KINGDOM W1U 4JT | Dissolved | Company formed on the 2001-02-01 | |
| HILLFORD CONSTRUCTION V LIMITED | THE ESTATE OFFICE LINTZFORD ROAD LINTZFORD TYNE & WEAR NE39 1NB | Dissolved | Company formed on the 2005-08-31 | |
 |
HILLFORD CONTRACTORS LIMITED | T/A OLAR CONSTRUCTION LOUGHANURE CLANE CO. KILDARE | Dissolved | Company formed on the 1995-12-16 |
 |
HILLFORD CORPORATION PTY LTD | Active | Company formed on the 2003-02-25 | |
| HILLFORD CONTRACTORS LTD | 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT | Active - Proposal to Strike off | Company formed on the 2018-11-13 | |
|
HILLFORD CAPITAL INVESTMENTS LLC | Delaware | Unknown | |
|
HILLFORD CONSTRUCTION LLC | 405 RXR PLAZA New York UNIONDALE NY 11556 | Active | Company formed on the 2020-10-30 |
|
HILLFORD C TRUCKING INC. | 3 BEE STREET Nassau VALLEY STREAM NY 11580 | Active | Company formed on the 2022-01-19 |
| HILLFORD DAWDON IV DEVELOPMENT PARTNERS LLP | 20 GLOUCESTER PLACE LONDON W1U 8HA | Active | Company formed on the 2004-11-22 | |
| HILLFORD DAWDON IX DEVELOPMENT PARTNERS LLP | 20 GLOUCESTER PLACE LONDON W1U 8HA | Active | Company formed on the 2004-11-22 | |
| HILLFORD DAWDON V DEVELOPMENT PARTNERS LLP | 20 GLOUCESTER PLACE LONDON W1U 8HA | Active | Company formed on the 2004-11-22 | |
| HILLFORD DAWDON VI DEVELOPMENT PARTNERS LLP | 20 GLOUCESTER PLACE LONDON W1U 8HA | Active | Company formed on the 2004-11-22 | |
|
HILLFORD DEVELOPMENT LIMITED | Active | Company formed on the 1987-10-27 |
Company Officers of HILLFORD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNA JACQUELINE JOSSE |
||
REGENT CAPITAL SERVICES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK ANDREW PRETTY |
Company Secretary | ||
MARK ANDREW PRETTY |
Director | ||
DAVID FRANCIS WELLSTEAD |
Director | ||
PAUL STEVEN WELLSTEAD |
Director | ||
CORNHILL SECRETARIES LIMITED |
Nominated Secretary | ||
CORNHILL REGISTRARS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MATADOR PICTURES LIMITED | Director | 2018-01-01 | CURRENT | 2010-07-20 | Active | |
| CINEMA SIX SPV 5 LIMITED | Director | 2017-12-12 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
| MATADOR PICTURES ASSET MANAGEMENT LIMITED | Director | 2016-09-06 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
| REGENT CAPITAL VENTURES LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
| LIVERPOOL CSC LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
| LIVERPOOL GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
| TRAFFORD HOTEL OPERATIONS LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Dissolved 2016-07-05 | |
| CONSTRUCTIVE GIVING LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
| REGENT CAPITAL ADVISORS LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
| HILLFORD HOLDINGS LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2014-12-09 | |
| FREEHOLD EURO 1 LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Active - Proposal to Strike off | |
| REGENT CAPITAL GROUP LIMITED | Director | 2009-11-06 | CURRENT | 2009-06-02 | Active | |
| TOWER DEVELOPMENTS (ST ANDREWS) LTD | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active - Proposal to Strike off | |
| AIRBLES ROAD PROPERTIES LIMITED | Director | 2008-12-19 | CURRENT | 2002-11-27 | Active | |
| AIRBLES CONSTRUCTION (NO. 2) LIMITED | Director | 2008-12-19 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
| 41 FERNCROFT AVENUE NW3 LIMITED | Director | 2006-07-13 | CURRENT | 1988-09-30 | Active | |
| HILLFORD CONSTRUCTION IV LIMITED | Director | 2005-09-01 | CURRENT | 2005-08-31 | Dissolved 2013-10-22 | |
| HILLFORD CONSTRUCTION V LIMITED | Director | 2005-09-01 | CURRENT | 2005-08-31 | Dissolved 2013-10-22 | |
| HILLFORD CONSTRUCTION IX LIMITED | Director | 2005-09-01 | CURRENT | 2005-08-31 | Dissolved 2013-10-22 | |
| PRISM ADMINISTRATION LIMITED | Director | 2003-01-24 | CURRENT | 2002-12-10 | Active | |
| REGENT CAPITAL LIMITED | Director | 2001-08-07 | CURRENT | 2001-03-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/08/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/08/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
| AR01 | 01/08/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
| AR01 | 01/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA JACQUELINE JOSSE / 01/07/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MS ANNA JACQUELINE JOSSE | |
| AP02 | CORPORATE DIRECTOR APPOINTED REGENT CAPITAL SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK PRETTY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PRETTY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLSTEAD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WELLSTEAD | |
| AA01 | CURREXT FROM 31/01/2011 TO 30/06/2011 | |
| AR01 | 04/01/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/2011 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
| AR01 | 04/01/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WELLSTEAD / 13/02/2009 | |
| 363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
| 88(2)R | AD 23/09/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 1 SNOW HILL LONDON EC1A 2EN | |
| CERTNM | COMPANY NAME CHANGED WENDAL VENTURES LTD CERTIFICATE ISSUED ON 11/02/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HILLFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2003-07-01 |
Fines / Sanctions
No fines or sanctions have been issued against HILLFORD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ASSIGNMENT OF HEDGING AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| ASSIGNMENT OF PERFORMANCE BOND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| CONSTRUCTION COST ACCOUNT CHARGE | Outstanding | THE TRUSTEES OF THE 2004/2005 REGENT CAPITAL DAWDON SYNDICATE | |
| LICENCE FEE CHARGE | Outstanding | THE TRUSTEES OF THE 2004/2005 REGENT CAPITAL DAWDON SYNDICATE |
Income
Government Income
We have not found government income sources for HILLFORD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HILLFORD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HILLFORD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HILLFORD LIMITED | Event Date | 2003-07-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLFORD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HILLFORD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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