HILLSDOWN INTERNATIONAL LIMITED - GRIFFITHS WAY, ST. ALBANS
Company Profile | Company Filings |
Overview
HILLSDOWN INTERNATIONAL LIMITED is a Private Limited Company from GRIFFITHS WAY, ST. ALBANS and has the status: Active.
HILLSDOWN INTERNATIONAL LIMITED was incorporated 38 years ago on 02/09/1985 and has the registered number: 01943509. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HILLSDOWN INTERNATIONAL LIMITED was incorporated 38 years ago on 02/09/1985 and has the registered number: 01943509. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HILLSDOWN INTERNATIONAL LIMITED - GRIFFITHS WAY, ST. ALBANS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 01/04/2023 | 31/12/2024 |
Registered Office
PREMIER HOUSE
GRIFFITHS WAY, ST. ALBANS
HERTFORDSHIRE
AL1 2RE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ALAN ROSE | Oct 1966 | British | Director | 2018-11-12 | CURRENT |
MR SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Secretary | 2007-12-31 | CURRENT |
MR DUNCAN NEIL LEGGETT | Sep 1979 | British | Director | 2015-01-12 | CURRENT |
MR SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Director | 2015-04-05 | CURRENT |
MR ALASTAIR SHOLTO NEIL MURRAY | Dec 1960 | British | Director | 2013-09-30 UNTIL 2015-04-05 | RESIGNED |
TERENCE JOHN SHORE WOOD-DOW | Jun 1955 | British | Director | 1998-02-19 UNTIL 1998-05-07 | RESIGNED |
MR MARTIN BERTRAM CHAMBERS | Jan 1949 | British | Secretary | 1997-09-05 UNTIL 1998-05-18 | RESIGNED |
CHRISTINE ANNE HINES | Feb 1954 | British | Secretary | 2003-03-17 UNTIL 2007-12-31 | RESIGNED |
AMANDA JANE EVANS | Dec 1965 | Secretary | 1994-10-07 UNTIL 1997-09-05 | RESIGNED | |
MARIE SMITH | Apr 1970 | Secretary | 1998-05-18 UNTIL 1999-09-24 | RESIGNED | |
KEITH MICHAEL BUCHANAN | Jan 1954 | British | Secretary | RESIGNED | |
PHILIP IAN BAMFORD | Jul 1952 | British | Secretary | 1999-09-24 UNTIL 2003-03-17 | RESIGNED |
MR GWYNFOR PAUL TYLEY | Jul 1968 | British | Director | 1999-09-14 UNTIL 2010-09-22 | RESIGNED |
MS SUZANNE ELIZABETH WISE | Jan 1962 | British | Director | 2009-03-02 UNTIL 2011-11-15 | RESIGNED |
EMMETT MCEVOY | Dec 1976 | Irish | Director | 2012-04-20 UNTIL 2015-01-12 | RESIGNED |
MR ANTONY DAVID SMITH | Sep 1974 | British | Director | 2011-07-21 UNTIL 2012-04-20 | RESIGNED |
MR MICHAEL JOHN TEACHER | Jun 1947 | British | Director | RESIGNED | |
MR JAMES RAMSAY SMART | Mar 1960 | British | Director | 2011-08-08 UNTIL 2011-12-08 | RESIGNED |
MR ANDREW MICHAEL PEELER | Jan 1963 | British | Director | 2008-04-02 UNTIL 2011-07-21 | RESIGNED |
MR. ALAN JAMES PANTER | Oct 1971 | British | Director | 2006-07-07 UNTIL 2008-04-02 | RESIGNED |
KEITH MICHAEL BUCHANAN | Jan 1954 | British | Director | 1992-09-30 UNTIL 2001-12-11 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 2011-12-08 UNTIL 2013-09-30 | RESIGNED |
BARRY JAMES MEHEW | Jan 1968 | British | Director | 1998-02-19 UNTIL 1999-09-14 | RESIGNED |
KASEY MCPHERSON | Sep 1982 | New Zealander | Director | 2018-05-23 UNTIL 2018-11-12 | RESIGNED |
BARRY CHARLES LEGG | May 1949 | British | Director | RESIGNED | |
MR ANDREW JOHN MCDONALD | Jan 1974 | British | Director | 2011-11-15 UNTIL 2018-05-23 | RESIGNED |
RAYMOND JOHN MACKIE | Sep 1946 | British | Director | 1993-06-09 UNTIL 1993-04-12 | RESIGNED |
RAYMOND JOHN MACKIE | Sep 1946 | British | Director | 1993-06-09 UNTIL 1998-05-07 | RESIGNED |
MR PAUL ALAN LEACH | Aug 1957 | British | Director | 1999-07-21 UNTIL 2011-06-30 | RESIGNED |
MR TIMOTHY GEOFFREY KELLY | Oct 1957 | British | Director | 2011-08-08 UNTIL 2011-11-25 | RESIGNED |
MR JOHN ANDREW JACKSON | Feb 1950 | British | Director | RESIGNED | |
MR MARK RIVERS HUGHES | Jul 1960 | British | Director | 2011-08-08 UNTIL 2015-04-05 | RESIGNED |
MR JIM HEPBURN | Jun 1960 | Scottish | Director | 2011-07-21 UNTIL 2015-04-05 | RESIGNED |
ROSALIND ILONA CAMPBELL | Oct 1961 | British | Director | 1999-07-21 UNTIL 2001-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Premier Foods (Holdings) Limited | 2022-02-11 | St Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Premier Financing Limited | 2016-04-06 - 2022-02-11 | St Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |