HILCOTE HOMES LIMITED

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

    Company NameHILCOTE HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05497976
    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 HILCOTE HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is HILCOTE HOMES LIMITED located?

    Registered Office Address
    37 The Fox Hollies
    Shirland
    DE55 6NA Alfreton
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILCOTE HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for HILCOTE HOMES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2023

    What are the latest filings for HILCOTE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Registered office address changed from 21 Strettea Lane Higham Alfreton DE55 6EJ England to 37 the Fox Hollies Shirland Alfreton Derbyshire DE55 6NA on Jul 10, 2023

    1 pagesAD01

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Beaumont House Hilcote Lane Hilcote Alfreton Derbyshire DE55 5HR to 21 Strettea Lane Higham Alfreton DE55 6EJ on Jan 31, 2020

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Amended total exemption full accounts made up to Jul 31, 2015

    10 pagesAAMD

    Confirmation statement made on Jul 04, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2015

    Statement of capital on Jul 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Jul 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2014

    Statement of capital on Jul 06, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of HILCOTE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACON, Julie
    Beaumont House
    Hilcote Lane Hilcote
    DE55 5HR Alfreton
    Derbyshire
    Secretary
    Beaumont House
    Hilcote Lane Hilcote
    DE55 5HR Alfreton
    Derbyshire
    British107938150001
    BACON, Barry Alan
    Beaumont House
    Hilcote Lane Hilcote
    DE55 5HR Alfreton
    Derbyshire
    Director
    Beaumont House
    Hilcote Lane Hilcote
    DE55 5HR Alfreton
    Derbyshire
    United KingdomBritishPlumber107938030001
    BACON, Julie
    Beaumont House
    Hilcote Lane Hilcote
    DE55 5HR Alfreton
    Derbyshire
    Director
    Beaumont House
    Hilcote Lane Hilcote
    DE55 5HR Alfreton
    Derbyshire
    United KingdomBritishConsultant107938150001
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010830001
    O'DONNELL, Antony
    Rachells Hirlcote Lane
    DE5 5HR Hirlcote
    Derbyshire
    Director
    Rachells Hirlcote Lane
    DE5 5HR Hirlcote
    Derbyshire
    BritishRestauranteur112386170001
    O'DONNELL, Tracy
    Rachell's
    Hilcote Lane
    DE55 5HR Hilcote
    Derbyshire
    Director
    Rachell's
    Hilcote Lane
    DE55 5HR Hilcote
    Derbyshire
    BritishRestauranteur106893700001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010820001

    Who are the persons with significant control of HILCOTE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Alan Bacon
    The Fox Hollies
    Shirland
    DE55 6NA Alfreton
    37
    Derbyshire
    England
    Apr 06, 2016
    The Fox Hollies
    Shirland
    DE55 6NA Alfreton
    37
    Derbyshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Julie Bacon
    The Fox Hollies
    Shirland
    DE55 6NA Alfreton
    37
    Derbyshire
    England
    Apr 06, 2016
    The Fox Hollies
    Shirland
    DE55 6NA Alfreton
    37
    Derbyshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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