Active
Company Information for HILL BROW GROUP LIMITED
VICTORIA HOUSE, VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PG,
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Company Registration Number
06704387
Private Limited Company
Active |
Company Name | |
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HILL BROW GROUP LIMITED | |
Legal Registered Office | |
VICTORIA HOUSE VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG Other companies in GU14 | |
Company Number | 06704387 | |
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Company ID Number | 06704387 | |
Date formed | 2008-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-07 00:15:20 |
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Officer | Role | Date Appointed |
---|---|---|
GARETH LEE |
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ALISON JANE LEE |
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GABRIEL MARTINEZ |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMILEMETRO LIMITED | Director | 2017-01-18 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
SMILEMETRO LIMITED | Director | 2017-01-18 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
LINCOLN HOUSE COMPUTER SERVICES LIMITED | Director | 2014-07-03 | CURRENT | 1960-11-18 | Active | |
WOODLANDS & HILL BROW LIMITED | Director | 2014-07-03 | CURRENT | 2000-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Gareth Michael Lee as a person with significant control on 2024-02-29 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-03-31 GBP 1,485,195 | |
RES08 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL MARTINEZ | |
PSC04 | Change of details for Ms Alison Jane Lee as a person with significant control on 2022-03-31 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES | |
CH01 | Director's details changed for Ms Alison Jane Lee on 2021-09-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GARETH LEE on 2021-09-13 | |
PSC04 | Change of details for Ms Alison Jane Lee as a person with significant control on 2021-09-13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
RP04CS01 | ||
PSC04 | Change of details for Ms Alison Jane Lee as a person with significant control on 2016-04-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GABRIEL MARTINEZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/09/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 23/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Alison Lee on 2010-01-01 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AA01 | Previous accounting period shortened from 30/09/09 TO 31/03/09 | |
363a | Return made up to 23/09/09; full list of members | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 15/11/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 10000/2000000 15/11/2008 | |
RES13 | SHARES ALLOTTED 15/11/2008 | |
88(2) | AD 16/11/08-17/11/08 GBP SI 1500998@1=1500998 GBP IC 1/1500999 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HILL BROW 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. |