HILLMEAD TECHNOLOGY LIMITED: Filings
Overview
| Company Name | HILLMEAD TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09557787 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HILLMEAD TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Micro company accounts made up to Dec 31, 2025 | 5 pages | AA | ||||||||||
Registration of charge 095577870001, created on Apr 29, 2026 | 9 pages | MR01 | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Confirmation statement made on Feb 24, 2026 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Stephen Mark Brown as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Amitabh Sharma as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from Unit 2, Western Gate Hillmead Enterprise Park Langley Road Swindon Wiltshire SN5 5WN England to Beason House Nuffield Road Cambridge Cambridgeshire CB4 1TF on Feb 24, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Martin as a director on Feb 12, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Mckerrow as a director on Feb 12, 2026 | 1 pages | TM01 | ||||||||||
Notification of Sdi Group Plc as a person with significant control on Feb 12, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Kevin Robert Peart as a person with significant control on Feb 12, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Samuel James Cox as a person with significant control on Feb 12, 2026 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Sam James Cox on Dec 04, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sam James Cox on Jan 01, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
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