HILL MARTIN (HOLDINGS) LIMITED
Overview
| Company Name | HILL MARTIN (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04264338 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 MARTIN (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HILL MARTIN (HOLDINGS) LIMITED located?
| Registered Office Address | 2 Hobart Place SW1W 0HU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILL MARTIN (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for HILL MARTIN (HOLDINGS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HILL MARTIN (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Wayne Brinley Mathews as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Parden as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Meiklejohn as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 11-12 Queen Square Bristol BS1 4NT* on Mar 21, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Aug 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Aug 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Aug 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Matthew Barnet Parden on Aug 03, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter John Field on Aug 03, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew John Meiklejohn on Aug 03, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Samantha Golding on Aug 03, 2011 | 1 pages | CH03 | ||||||||||
Termination of appointment of Mark Ormerod as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Aug 03, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HILL MARTIN (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDING, Samantha | Secretary | Hobart Place SW1W 0HU London 2 England | British | Business Support Assistant Co Sec | 43746980001 | |||||
| FIELD, Peter John | Director | Hobart Place SW1W 0HU London 2 England | United Kingdom | British | Director | 38005870001 | ||||
| MATHEWS, Wayne Brinley | Director | Hobart Place SW1W 0HU London 2 England | England | British | Finance Director | 41599990001 | ||||
| LEWIS, Sian Rhiannon | Secretary | 40 Parkfield Road Pucklechurch BS16 9PS Bristol Avon | British | Finance Director | 110791430001 | |||||
| MCRITCHIE, Ruth Elizabeth | Secretary | 9 Churchfarm Close BS37 5BZ Yate South Gloucestershire | British | Finance Director | 101309030001 | |||||
| STAUNTON, Robin Mark | Secretary | Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon | British | Solicitor | 41835610001 | |||||
| THORN, Brian Stephen | Secretary | 21 Penn Hill Avenue Lower Parkstone BH14 9LU Poole Dorset | British | Accountant | 3996610002 | |||||
| HELLYER, Compton Graham | Director | The Grange Yattendon RG18 0UE Newbury Berkshire | England | British | Director | 60191980002 | ||||
| LEWIS, Sian Rhiannon | Director | 40 Parkfield Road Pucklechurch BS16 9PS Bristol Avon | British | Finance Director | 110791430001 | |||||
| MCRITCHIE, Ruth Elizabeth | Director | 9 Churchfarm Close BS37 5BZ Yate South Gloucestershire | United Kingdom | British | Finance Director | 101309030001 | ||||
| MEIKLEJOHN, Andrew John | Director | Hobart Place SW1W 0HU London 2 England | United Kingdom | British | Director | 1859560001 | ||||
| MERCER, Nicholas George | Director | Blacklands Farm Exbury SO45 1AJ Southampton | British | Company Director | 14871240007 | |||||
| ORMEROD, Mark Noel | Director | The Dower House Charlton SN16 9DF Malmesbury Wiltshire | England | British | Company Director | 14871250001 | ||||
| PARDEN, Matthew Barnet | Director | Hobart Place SW1W 0HU London 2 England | England | British | Director | 64060620002 | ||||
| PESTER, David Peter | Director | 9 Grove Park Redland BS6 6PP Bristol Avon | United Kingdom | British | Solicitor | 62564750001 | ||||
| ROBARTS, Anthony Julian | Director | Bromley Hall Standon SG11 1NY Ware Hertfordshire | British | Director | 8561830001 | |||||
| STAUNTON, Robin Mark | Director | Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon | United Kingdom | British | Solicitor | 41835610001 | ||||
| THORN, Brian Stephen | Director | 21 Penn Hill Avenue Lower Parkstone BH14 9LU Poole Dorset | England | British | Accountant | 3996610002 |
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