HILLVIC LIMITED

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

    Company NameHILLVIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13777452
    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 HILLVIC LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HILLVIC LIMITED located?

    Registered Office Address
    31 Royd Croft Quarmby
    HD3 4EQ Huddersfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILLVIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HILLVIC LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for HILLVIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Nov 29, 2025 with updates

    4 pagesCS01

    Change of details for Mr Michael Miodrag Dragicevic as a person with significant control on Jun 12, 2025

    2 pagesPSC04

    Director's details changed for Mr Michael Miodrag Dragicevic on Jun 12, 2025

    2 pagesCH01

    Secretary's details changed for Mr Michael Miodrag Dragicevic on Jun 12, 2025

    1 pagesCH03

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 29, 2022 with updates

    4 pagesCS01

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    1 pagesAA01

    Change of details for Mr Christopher John Hillaby as a person with significant control on Mar 25, 2022

    2 pagesPSC04

    Change of details for Mr Michael Miodrag Dragicevic as a person with significant control on Mar 25, 2022

    2 pagesPSC04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Mar 25, 2022

    • Capital: GBP 80
    4 pagesSH01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2021

    Statement of capital on Dec 02, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of HILLVIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRAGICEVIC, Miodrag
    Quarmby
    HD3 4EQ Huddersfield
    31 Royd Croft
    United Kingdom
    Secretary
    Quarmby
    HD3 4EQ Huddersfield
    31 Royd Croft
    United Kingdom
    290109080002
    DRAGICEVIC, Miodrag
    Quarmby
    HD3 4EQ Huddersfield
    31 Royd Croft
    United Kingdom
    Director
    Quarmby
    HD3 4EQ Huddersfield
    31 Royd Croft
    United Kingdom
    United KingdomBritish13819770002
    HILLABY, Christopher John
    Quarmby
    HD3 4EQ Huddersfield
    31 Royd Croft
    United Kingdom
    Director
    Quarmby
    HD3 4EQ Huddersfield
    31 Royd Croft
    United Kingdom
    United KingdomBritish122067970001

    Who are the persons with significant control of HILLVIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Hillaby
    Quarmby
    HD3 4EQ Huddersfield
    31 Royd Croft
    United Kingdom
    Dec 02, 2021
    Quarmby
    HD3 4EQ Huddersfield
    31 Royd Croft
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Miodrag Dragicevic
    Quarmby
    HD3 4EQ Huddersfield
    31 Royd Croft
    United Kingdom
    Dec 02, 2021
    Quarmby
    HD3 4EQ Huddersfield
    31 Royd Croft
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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