HILL DICKINSON SERVICES (LONDON) LIMITED
Overview
| Company Name | HILL DICKINSON SERVICES (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02801145 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILL DICKINSON SERVICES (LONDON) LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is HILL DICKINSON SERVICES (LONDON) LIMITED located?
| Registered Office Address | The Broadgate Tower 7th Floor 20 Primrose Street EC2A 2EW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILL DICKINSON SERVICES (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILL DICKINSON SERVICES LIMITED | Feb 19, 2007 | Feb 19, 2007 |
| HTD SERVICES LIMITED | May 21, 1993 | May 21, 1993 |
| SPEED 3390 LIMITED | Mar 18, 1993 | Mar 18, 1993 |
What are the latest accounts for HILL DICKINSON SERVICES (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HILL DICKINSON SERVICES (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for HILL DICKINSON SERVICES (LONDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Charles Allen as a director on Mar 25, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Appointment of Mr Panos Kyriakou Pourgourides as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Craig Stephen Scott as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter William Jackson as a director on May 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Appointment of Mr Jasel Chauhan as a director on Sep 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Patrick Henry Hawkins as a director on Aug 20, 2020 | 1 pages | TM01 | ||
Termination of appointment of William David Wareing as a director on Sep 17, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HILL DICKINSON SERVICES (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST PAUL'S SECRETARIES LIMITED | Secretary | St. Paul's Square L3 9SJ Liverpool No.1 United Kingdom |
| 188106030001 | ||||||||||
| CHAUHAN, Jasel | Director | 7th Floor 20 Primrose Street EC2A 2EW London The Broadgate Tower | Greece | British | 274495030001 | |||||||||
| PALMER, Roderick James | Director | 7th Floor 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom | United Kingdom | British | 36308330004 | |||||||||
| POURGOURIDES, Panos Kyriakou | Director | 7th Floor 20 Primrose Street EC2A 2EW London The Broadgate Tower | United Kingdom | British | 142910000001 | |||||||||
| SCOTT, Craig Stephen | Director | 7th Floor 20 Primrose Street EC2A 2EW London The Broadgate Tower | United Kingdom | British | 322609260001 | |||||||||
| TAYLOR, Paul Nicholas | Director | 7th Floor 20 Primrose Street EC2A 2EW London The Broadgate Tower | England | British | 196873320001 | |||||||||
| LANSDOWN, Stephen John | Secretary | St. Pauls Square L3 9SJ Liverpool No. 1 United Kingdom | British | 56142000002 | ||||||||||
| OGDEN, Dominic Hugh Neville | Secretary | 20 Battledean Road Highbury N5 1UZ London | British | 5279280001 | ||||||||||
| PALMER, Roderick James | Secretary | 47 Normanton Avenue Wimbledon Park SW19 8BA London | British | 36308330004 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ALLEN, Anthony Charles | Director | St. Pauls Square L3 9SJ Liverpool No. 1 England | England | British | 183715870001 | |||||||||
| CLIFT, Noel Rhys | Director | 7th Floor 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom | England | British | 21980070003 | |||||||||
| DALE JONES, Robert Glyn Leonard | Director | Winterbourne Noctorum Lane Oxton CH43 9UB Prenton Cheshire | British | 76469280002 | ||||||||||
| ENTWISTLE, Malcolm Graham | Director | 7th Floor 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom | England | British | 3407980003 | |||||||||
| HAWKINS, Patrick Henry | Director | St. Paul's Square L3 9SJ Liverpool No.1 St. Paul's Square England | Greece | British | 188727890001 | |||||||||
| JACKSON, Peter William | Director | St. Pauls Square L3 9SJ Liverpool No. 1 United Kingdom | United Kingdom | British | 109098760001 | |||||||||
| JOHNSON, Andrew | Director | Dukes Place EC3A 7HX London Irongate House England | England | British | 21979950001 | |||||||||
| KAKKAD, Sunil Shantilal | Director | 5 Willow End N20 8EP London | United Kingdom | British | 21979960002 | |||||||||
| LANSDOWN, Stephen John | Director | 1 Meadowgate Caldy CH48 1QX Wirral | United Kingdom | British | 56142000002 | |||||||||
| MEADS, Andrew Barry Richard | Director | 7th Floor 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom | United Kingdom | British | 120817930002 | |||||||||
| PHILLIPS, David Nicholas | Director | 7th Floor 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom | United Kingdom | British | 142331650001 | |||||||||
| RABAGLIATI, David Mclaren | Director | 7th Floor 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom | England | British | 36302030001 | |||||||||
| SWAFFIELD, David Richard | Director | St. Pauls Square L3 9SJ Liverpool No.1 St. Pauls Square England | United Kingdom | British | 188726780001 | |||||||||
| TAYLOR, Malcolm Robertson | Director | c/o Hill Dickinson Llp Dukes Place EC3A 7HX London Irongate House | England | British | 142030570001 | |||||||||
| TAYLOR, Richard Michael | Director | 7th Floor 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom | United Kingdom | British | 23048690003 | |||||||||
| WALLIS, Robert Hugh | Director | 7th Floor 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom | England | British | 61291300001 | |||||||||
| WAREING, William David | Director | St. Pauls Square L3 9SJ Liverpool No.1 St. Paul's Square England | England | British | 177137180001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of HILL DICKINSON SERVICES (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hill Dickinson Llp | Apr 06, 2016 | St. Pauls Square L3 9SJ Liverpool No. 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0