HILLBROOK TRADING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHILLBROOK TRADING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09445824
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HILLBROOK TRADING LTD?

    • Development of building projects (41100) / Construction

    Where is HILLBROOK TRADING LTD located?

    Registered Office Address
    First Floor 1 Des Roches Square
    Witan Way
    OX28 4BE Witney
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HILLBROOK TRADING LTD?

    Previous Company Names
    Company NameFromUntil
    HILLBROOK HOMES LTDFeb 18, 2015Feb 18, 2015

    What are the latest accounts for HILLBROOK TRADING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 27, 2025
    Next Accounts Due OnNov 27, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 27, 2024

    What is the status of the latest confirmation statement for HILLBROOK TRADING LTD?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for HILLBROOK TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 27, 2024

    4 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Colin O'hare on Oct 16, 2023

    2 pagesCH01

    Director's details changed for Mrs Samantha Jayne Clarke on Oct 16, 2023

    2 pagesCH01

    Director's details changed for Mr Andrew Clarke on Oct 16, 2023

    2 pagesCH01

    Director's details changed for Katie Anne O'hare on Oct 16, 2023

    2 pagesCH01

    Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD United Kingdom to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on Jan 15, 2024

    1 pagesAD01

    Micro company accounts made up to Feb 27, 2023

    4 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 27, 2022

    4 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 27, 2021

    4 pagesAA

    Micro company accounts made up to Feb 28, 2020

    4 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Feb 28, 2020 to Feb 27, 2020

    1 pagesAA01

    Confirmation statement made on Feb 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    4 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    4 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 21, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 21, 2018

    RES15

    Confirmation statement made on Feb 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    3 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    4 pagesAA

    Who are the officers of HILLBROOK TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Andrew
    1 Des Roches Square
    Witan Way
    OX28 4BE Witney
    First Floor
    Oxfordshire
    United Kingdom
    Director
    1 Des Roches Square
    Witan Way
    OX28 4BE Witney
    First Floor
    Oxfordshire
    United Kingdom
    EnglandBritishDirector101910460001
    CLARKE, Samantha Jayne
    1 Des Roches Square
    Witan Way
    OX28 4BE Witney
    First Floor
    Oxfordshire
    United Kingdom
    Director
    1 Des Roches Square
    Witan Way
    OX28 4BE Witney
    First Floor
    Oxfordshire
    United Kingdom
    EnglandBritishDirector101910350001
    O'HARE, Katie Anne
    1 Des Roches Square
    Witan Way
    OX28 4BE Witney
    First Floor
    Oxfordshire
    United Kingdom
    Director
    1 Des Roches Square
    Witan Way
    OX28 4BE Witney
    First Floor
    Oxfordshire
    United Kingdom
    United KingdomBritishDirector195102170001
    O'HARE, Paul Colin
    1 Des Roches Square
    Witan Way
    OX28 4BE Witney
    First Floor
    Oxfordshire
    United Kingdom
    Director
    1 Des Roches Square
    Witan Way
    OX28 4BE Witney
    First Floor
    Oxfordshire
    United Kingdom
    EnglandBritishDirector195102160001

    What are the latest statements on persons with significant control for HILLBROOK TRADING LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 18, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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