HILLMART LIMITED
Overview
| Company Name | HILLMART LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05693721 |
| 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 HILLMART LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is HILLMART LIMITED located?
| Registered Office Address | 59 Union Street LU6 1EX Dunstable England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILLMART LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for HILLMART LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for HILLMART LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Windsor House 9-15 Adelaide Street Luton LU1 5BJ England to 59 Union Street Dunstable LU6 1EX on Jul 17, 2025 | 1 pages | AD01 | ||
Change of details for Mr Mohammed Mamanur Ahmed as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Change of details for Mr Malik Ahmed as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Mohammed Faruque Ahmed as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Secretary's details changed for Mamanur Ahmed on May 19, 2025 | 1 pages | CH03 | ||
Director's details changed for Mamanur Ahmed on May 19, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Malik Ahmed on May 19, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW England to Windsor House 9-15 Adelaide Street Luton LU1 5BJ on May 19, 2025 | 1 pages | AD01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||
Previous accounting period extended from Feb 26, 2024 to Feb 28, 2024 | 1 pages | AA01 | ||
Registered office address changed from C/O C/O Partridges 1st Floor, Wellington House Aylesbury Road Princes Risborough Buckinghamshire HP27 0JP to Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW on Jun 07, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Feb 27, 2023 to Feb 26, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Feb 28, 2022 to Feb 27, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 10 pages | AA | ||
Total exemption full accounts made up to Feb 29, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of HILLMART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Mamanur | Secretary | Union Street LU6 1EX Dunstable 59 England | British | 111156610001 | ||||||
| AHMED, Malik | Director | Union Street LU6 1EX Dunstable 59 England | United Kingdom | British | 111156670001 | |||||
| AHMED, Mamanur | Director | Union Street LU6 1EX Dunstable 59 England | United Kingdom | British | 111156610001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of HILLMART LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohammed Faruque Ahmed | Apr 06, 2016 | Union Street LU6 1EX Dunstable 59 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mohammed Mamanur Ahmed | Apr 06, 2016 | Union Street LU6 1EX Dunstable 59 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Malik Ahmed | Apr 06, 2016 | Union Street LU6 1EX Dunstable 59 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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