HILBRE HOLDINGS LIMITED: Filings
Overview
| Company Name | HILBRE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09473233 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HILBRE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Simon Reeve as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 27, 2026 with updates | 4 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
| ||||||||||||||||
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