HILLARY BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

HILLARY BIDCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
HILLARY BIDCO LIMITED was incorporated 12 years ago on 23/03/2012 and has the registered number: 08004858. The accounts status is GROUP and accounts are next due on 23/06/2021.

HILLARY BIDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/12/2018 23/06/2021

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2021 17/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MATHIEU LEIGHTON Aug 1987 British,Dutch Director 2019-04-25 CURRENT
OCORIAN ADMINISTRATION (UK) LIMITED Corporate Secretary 2017-10-25 CURRENT
MR ALAN JAMES JORDAN Dec 1958 Irish Director 2014-08-21 UNTIL 2016-03-31 RESIGNED
MR RICHARD MEIRION WARWICK-SAUNDERS Secretary 2012-04-25 UNTIL 2017-11-02 RESIGNED
MR PETER JOHN WILLIAMSON Apr 1966 British Director 2012-03-23 UNTIL 2014-05-23 RESIGNED
RICHARD JOHN LEVER Sep 1968 British Director 2012-03-23 UNTIL 2012-03-23 RESIGNED
MR ROY SAUNDERS Dec 1958 British Director 2014-08-21 UNTIL 2016-01-28 RESIGNED
MR NICHOLAS IAN BURGESS SANDERS May 1961 British Director 2012-04-25 UNTIL 2014-08-21 RESIGNED
MR SIMON CHRISTOPHER PILLING May 1962 British Director 2017-04-27 UNTIL 2018-03-27 RESIGNED
MR ANTONY CLIVE PARSELL Jul 1963 British Director 2016-04-20 UNTIL 2018-09-14 RESIGNED
MR KARL SEAN MUNNS Aug 1970 British Director 2018-10-09 UNTIL 2019-10-18 RESIGNED
MR PETER DAVID LEIGH MOTTERSHEAD Mar 1964 British Director 2014-11-20 UNTIL 2018-06-11 RESIGNED
WILLIAM BRENDAN MCGRATH Oct 1958 British Director 2018-01-01 UNTIL 2018-06-15 RESIGNED
MR RICHARD MATHIEU LEIGHTON Aug 1987 British,Dutch Director 2013-11-20 UNTIL 2017-07-27 RESIGNED
MS JOANNE MARIA HOLLAND Apr 1960 Australian Director 2018-06-11 UNTIL 2019-07-30 RESIGNED
MR DANIEL ALEXANDER DAYAN Feb 1964 British Director 2014-06-01 UNTIL 2014-12-15 RESIGNED
MS PAULA CHAMBERS Dec 1979 British Director 2020-09-30 UNTIL 2021-10-20 RESIGNED
MR JOHN BOSTOCK Dec 1949 British Director 2019-07-30 UNTIL 2020-09-30 RESIGNED
MR ROBERT ALEXANDER ASPLIN Dec 1979 British Director 2012-03-23 UNTIL 2013-11-20 RESIGNED
MR ROBERT ALEXANDER ASPLIN Dec 1979 British Director 2017-07-27 UNTIL 2019-04-25 RESIGNED
MR MARK NICHOLAS KENNEDY ALDRIDGE Dec 1965 British Director 2012-03-23 UNTIL 2012-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Paul Moulton 2016-04-06 10/1950 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY LINK LIMITED LEEDS In... FULL 53202 - Unlicensed carrier
OMNICO GROUP UK LIMITED LONDON ... FULL 62012 - Business and domestic software development
CITY LINK (PROPERTIES) NO. 1 LIMITED LEEDS Dissolved... FULL 68100 - Buying and selling of own real estate
OMNICO GROUP HOLDINGS LIMITED LONDON ... FULL 62012 - Business and domestic software development
CAV AEROSPACE LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... FULL 30300 - Manufacture of air and spacecraft and related machinery
BARON L.R.M.S. LIMITED BASINGSTOKE Dissolved... DORMANT 74990 - Non-trading company
PARKSIDE FLEXIBLES (EUROPE) LIMITED TYLER CLOSE NORMANTON Active GROUP 18129 - Printing n.e.c.
TECHNOVATE CREATES LTD WAKEFIELD Dissolved... MICRO ENTITY 18129 - Printing n.e.c.
ROCK SOLID PACKAGING LIMITED WAKEFIELD Dissolved... DORMANT 18129 - Printing n.e.c.
VIVAT DIRECT LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
VIVAT FINANCE LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
VERDI SEMICONDUCTOR LTD LONDON ... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BECAP SPICERS (UK) LIMITED LEEDS ... FULL 70100 - Activities of head offices
JAEGER (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BECAP CITY LINK (UK) LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices
PARKSIDE PROPERTY (YORKSHIRE) LIMITED NORMANTON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
TEXO ESTATES LIMITED WOODBRIDGE ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SECTORLIGHT MARKETING LIMITED GLOUCESTER UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BETTER CAPITAL LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACHIEZER ASSOCIATION LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EMBARK SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THE COLLEGIATE CHARITABLE FOUNDATION LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
FRP CORPORATE ADVISORY LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HORN HOLDINGS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
UK MAG LIMITED LONDON ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
SYSTEMA GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
UFP FINTECH XPENCE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SYSTEMA NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ASTRANOVA (UN) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.