co
Corporate
Observer
Homepage
Data
Great Britain
Company
HILLYFIELDS INVESTMENTS LTD

HILLYFIELDS INVESTMENTS LTD

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

    • Overview

    Company NameHILLYFIELDS INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07739497
    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 HILLYFIELDS INVESTMENTS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HILLYFIELDS INVESTMENTS LTD located?

    Registered Office Address
    The Estate Office Longdown
    Marchwood
    SO40 4UH Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILLYFIELDS INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for HILLYFIELDS INVESTMENTS LTD?

    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

    Termination of appointment of Timothy Jobling as a director on May 18, 2021

    		1 pagesTM01

    Cessation of Timothy Jobling as a person with significant control on Dec 09, 2020

    		1 pagesPSC07

    Confirmation statement made on Aug 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 12, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Aug 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Appointment of Mr John Brent Royan as a secretary

    		1 pagesAP03

    Annual return made up to Aug 12, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * the Estate Office Longdown Marchwood Southampton SO40 4UH United Kingdom* on Sep 10, 2012

    		1 pagesAD01

    Incorporation

    		49 pagesNEWINC
    View All Filings

    Who are the officers of HILLYFIELDS INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROYAN, John Brent
    Longdown
    Marchwood
    SO40 4UH Southampton
    The Estate Office
    Hampshire
    United Kingdom
    		Secretary
    Longdown
    Marchwood
    SO40 4UH Southampton
    The Estate Office
    Hampshire
    United Kingdom
    		175649260001
    MOYSE, Richard Michael
    Longdown
    Marchwood
    SO40 4UH Southampton
    The Estate Office
    United Kingdom
    		Director
    Longdown
    Marchwood
    SO40 4UH Southampton
    The Estate Office
    United Kingdom
    		United KingdomBritishConsultant162310450001
    JOBLING, Timothy
    Longdown
    Marchwood
    SO40 4UH Southampton
    The Estate Office
    United Kingdom
    		Director
    Longdown
    Marchwood
    SO40 4UH Southampton
    The Estate Office
    United Kingdom
    		EnglandBritishConsultant4691360002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILLYFIELDS INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Jobling
    Longdown
    Marchwood
    SO40 4UH Southampton
    The Estate Office
    Hampshire
    		Apr 06, 2016
    Longdown
    Marchwood
    SO40 4UH Southampton
    The Estate Office
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard Michael Moyse
    Longdown
    Marchwood
    SO40 4UH Southampton
    The Estate Office
    Hampshire
    		Apr 06, 2016
    Longdown
    Marchwood
    SO40 4UH Southampton
    The Estate Office
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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