HIL NEWCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HIL NEWCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HIL NEWCO LIMITED was incorporated 17 years ago on 17/10/2006 and has the registered number: 05969755. The accounts status is DORMANT.
HIL NEWCO LIMITED was incorporated 17 years ago on 17/10/2006 and has the registered number: 05969755. The accounts status is DORMANT.
HIL NEWCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2021 | 31/10/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD MARTIN HAMILTON CROFT-SHARLAND | Nov 1969 | British | Director | 2010-06-30 | CURRENT |
| INGLEBY NOMINEES LIMITED | Corporate Secretary | 2006-10-17 UNTIL 2006-10-20 | RESIGNED | ||
| HALVERTON SECRETARIES LIMITED | Corporate Secretary | 2006-10-20 UNTIL 2010-10-14 | RESIGNED | ||
| RICHARD CROFT | Nov 1969 | British | Director | 2006-10-20 UNTIL 2008-11-14 | RESIGNED |
| INGLEBY HOLDINGS LIMITED | Director | 2006-10-17 UNTIL 2006-10-20 | RESIGNED | ||
| MR ALEC WILLIAM SEXTON | May 1968 | British | Director | 2006-10-20 UNTIL 2008-11-14 | RESIGNED |
| ANDREW DESMOND YATES | Apr 1946 | British | Director | 2006-10-23 UNTIL 2008-11-14 | RESIGNED |
| RICHARD ANDREW JAMES | Feb 1966 | British | Director | 2008-11-14 UNTIL 2010-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alec William Sexton | 2016-04-06 | 5/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Douglas Frank Gardner | 2016-04-06 | 12/1943 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Andrew Desmond Yates | 2016-04-06 | 4/1946 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Richard Martin Hamilton Croft-Sharland | 2016-04-06 | 11/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |