HILLBROOKE MANAGEMENT LIMITED

Overview

Company Name	HILLBROOKE MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07627539
Jurisdiction	England/Wales
Date of Creation	May 10, 2011
Date of Cessation	Oct 15, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HILLBROOKE MANAGEMENT LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HILLBROOKE MANAGEMENT LIMITED located?

Registered Office Address	40a Chalk House Upper Woodford SP4 6NU Salisbury England
Undeliverable Registered Office Address	No

What are the latest accounts for HILLBROOKE MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What is the status of the latest confirmation statement for HILLBROOKE MANAGEMENT LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 10, 2023

What are the latest filings for HILLBROOKE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 17, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 30, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 30, 2023	Termination of appointment of Ewan Diarmid Guinness as a director on Nov 17, 2023	1 pages	TM01

Nov 30, 2023	Termination of appointment of Richard William John Hollingbery as a director on Nov 17, 2023	1 pages	TM01

Nov 30, 2023	Termination of appointment of Haydn Herbert James Fentum as a director on Nov 17, 2023	1 pages	TM01

Jul 13, 2023	Total exemption full accounts made up to Sep 30, 2022	4 pages	AA

May 19, 2023	Confirmation statement made on May 10, 2023 with updates	5 pages	CS01

Dec 07, 2022	Termination of appointment of Lucinda Gail Stokes as a secretary on Nov 30, 2022	1 pages	TM02

May 18, 2022	Accounts for a dormant company made up to Sep 30, 2021	8 pages	AA

May 13, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

May 06, 2022	Director's details changed for Mr Richard William John Hollingbery on May 05, 2022	2 pages	CH01

May 06, 2022	Secretary's details changed for Mrs Lucinda Gail Stokes on May 05, 2022	1 pages	CH03

Oct 22, 2021	Registered office address changed from 16 st Peters Square London W6 9AJ to 40a Chalk House Upper Woodford Salisbury SP4 6NU on Oct 22, 2021	1 pages	AD01

May 14, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Accounts for a dormant company made up to Sep 30, 2020	8 pages	AA

Jun 12, 2020	Accounts for a dormant company made up to Sep 30, 2019	7 pages	AA

May 21, 2020	Confirmation statement made on May 10, 2020 with no updates	3 pages	CS01

May 21, 2019	Director's details changed for Mr Richard William John Hollingbery on May 21, 2019	2 pages	CH01

May 21, 2019	Confirmation statement made on May 10, 2019 with no updates	3 pages	CS01

Apr 09, 2019	Accounts for a dormant company made up to Sep 30, 2018	7 pages	AA

Nov 16, 2018	Termination of appointment of Peter Stormonth Darling as a director on Nov 14, 2018	1 pages	TM01

May 22, 2018	Confirmation statement made on May 10, 2018 with no updates	3 pages	CS01

Mar 07, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

May 23, 2017	Confirmation statement made on May 10, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of HILLBROOKE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKE, Christoph St Peters Square W6 9AJ London 16 United Kingdom	May 10, 2011		Director	St Peters Square W6 9AJ London 16 United Kingdom	United Kingdom	British	1966-7	159907680001
STOKES, Lucinda Gail Upper Woodford SP4 6NU Salisbury 40a Chalk House England	Nov 20, 2012	Nov 30, 2022	Secretary	Upper Woodford SP4 6NU Salisbury 40a Chalk House England				175580590001
FENTUM, Haydn Herbert James Church Street Offenham WR11 8RW Evesham The Priory Worcestershire England	Nov 20, 2012	Nov 17, 2023	Director	Church Street Offenham WR11 8RW Evesham The Priory Worcestershire England	England	British	1969-8	98036330001
GUINNESS, Ewan Diarmid Oxford Gardens Oxford Gardens W10 6ND London 156 England	Nov 20, 2012	Nov 17, 2023	Director	Oxford Gardens Oxford Gardens W10 6ND London 156 England	United Kingdom	British	1965-10	39105410005
HOLLINGBERY, Richard William John Upper Woodford SP4 6NU Salisbury 40a Chalk House England	Nov 20, 2012	Nov 17, 2023	Director	Upper Woodford SP4 6NU Salisbury 40a Chalk House England	United Kingdom	British	1967-11	111467900005
STORMONTH DARLING, Peter Swan Walk Swan Walk SW3 4JJ London 7 England	Nov 20, 2012	Nov 14, 2018	Director	Swan Walk Swan Walk SW3 4JJ London 7 England	England	British	1932-9	45894490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILLBROOKE MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hillbrooke Hotels Ltd

Jun 01, 2016

St Peters Square

W6 9AJ London

16 St. Peters Square

United Kingdom

Legal Form	Ltd Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	England And Wales
Registration Number	5536647

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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