HILBRE HOLDINGS LIMITED
Overview
| Company Name | HILBRE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09473233 |
| 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 HILBRE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HILBRE HOLDINGS LIMITED located?
| Registered Office Address | Unit 2 Northbrook Industrial Estate Vincent Avenue SO16 6PB Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILBRE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HILBRE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for HILBRE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Nov 21, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 51 pages | AA | ||||||||||||||
Appointment of Mr James Robert Stamp as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas Andrew Hilton as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Richard Morris as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Apr 28, 2025
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Notification of Repair Bidco Uk Ltd as a person with significant control on Jun 23, 2023 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 19, 2025 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Philip Iain Armitage as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Registration of charge 094732330004, created on Sep 25, 2024 | 14 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 52 pages | AA | ||||||||||||||
Satisfaction of charge 094732330003 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 05, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Registration of charge 094732330003, created on Aug 22, 2023 | 9 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Satisfaction of charge 094732330002 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of HILBRE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Richard | Director | Northbrook Industrial Estate Vincent Avenue SO16 6PB Southampton Unit 2 England | England | British | 190653350001 | |||||
| REEVE, Simon | Director | Northbrook Industrial Estate Vincent Avenue SO16 6PB Southampton Unit 2 England | England | British | 219644110001 | |||||
| STAMP, James Robert | Director | Northbrook Industrial Estate Vincent Avenue SO16 6PB Southampton Unit 2 England | England | British | 341035800001 | |||||
| ARMITAGE, Peter Benjamin Thomas | Director | Northbrook Industrial Estate Vincent Avenue SO16 6PB Southampton Unit 2 England | England | British | 72943340002 | |||||
| ARMITAGE, Philip Iain | Director | Northbrook Industrial Estate Vincent Avenue SO16 6PB Southampton Unit 2 England | England | British | 85173470003 | |||||
| ARMITAGE, Richard Simon | Director | Northbrook Industrial Estate Vincent Avenue SO16 6PB Southampton Unit 2 England | England | British | 146747640001 | |||||
| CARTER, Ian Paul | Director | Northbrook Industrial Estate Vincent Avenue SO16 6PB Southampton Unit 2 England | England | British | 79314210003 | |||||
| HILTON, Nicholas Andrew | Director | Northbrook Industrial Estate Vincent Avenue SO16 6PB Southampton Unit 2 England | England | British | 97484770001 | |||||
| WHITE, Malcolm John | Director | Northbrook Industrial Estate Vincent Avenue SO16 6PB Southampton Unit 2 England | United Kingdom | British | 110398690002 |
Who are the persons with significant control of HILBRE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Repair Bidco Uk Ltd | Jun 23, 2023 | Unit 2, Northbrook Industrial Estate, Vincent Avenue SO16 6PB Southampton Unit 2, Northbrook Industrial Estate Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HILBRE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2017 | Jun 23, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Mar 05, 2017 | Oct 17, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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