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HILLSIDE PLANT HIRE LIMITED

HILLSIDE PLANT HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHILLSIDE PLANT HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05237210
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HILLSIDE PLANT HIRE LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is HILLSIDE PLANT HIRE LIMITED located?

    Registered Office Address
    Castle View Cottage Eastbourne Road
    Pevensey Bay
    BN24 6DT Pevensey
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILLSIDE PLANT HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What are the latest filings for HILLSIDE PLANT HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 21, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to Castle View Cottage Eastbourne Road Pevensey Bay Pevensey East Sussex BN24 6DT on Jul 08, 2020

    		1 pagesAD01

    Statement of capital following an allotment of shares on Feb 03, 2020

    • Capital: GBP 101
    		3 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 21, 2017 with updates

    		5 pagesCS01

    Notification of Tracey Anne Tucker as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of HILLSIDE PLANT HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUCKER, Tracey Anne
    Castle View Cottage
    Eastbourne Road
    BN24 6DT Pevensey Bay
    East Sussex
    		Secretary
    Castle View Cottage
    Eastbourne Road
    BN24 6DT Pevensey Bay
    East Sussex
    		British84009300002
    TUCKER, Derek Peter
    Castleview Cottage
    Eastbourne Road
    BN24 6DT Pevensey Bay
    East Sussex
    		Director
    Castleview Cottage
    Eastbourne Road
    BN24 6DT Pevensey Bay
    East Sussex
    		United KingdomBritishWelder84009250002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILLSIDE PLANT HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracey Anne Tucker
    Eastbourne Road
    BN24 6DT Pevensey Bay
    Castle View Cottage
    East Sussex
    United Kingdom
    		Apr 06, 2016
    Eastbourne Road
    BN24 6DT Pevensey Bay
    Castle View Cottage
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Derek Peter Tucker
    Eastbourne Road
    BN24 6DT Pevensey Bay
    Castle View Cottage
    East Sussex
    United Kingdom
    		Apr 06, 2016
    Eastbourne Road
    BN24 6DT Pevensey Bay
    Castle View Cottage
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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