HILDER AND FAMILY LTD

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

    Company NameHILDER AND FAMILY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14013788
    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 HILDER AND FAMILY LTD?

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

    Where is HILDER AND FAMILY LTD located?

    Registered Office Address
    Unit 6, The School House St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILDER AND FAMILY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HILDER AND FAMILY LTD?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for HILDER AND FAMILY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Registration of charge 140137880002, created on Aug 30, 2024

    4 pagesMR01

    Confirmation statement made on Apr 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    15 pagesAA

    Appointment of Pomfrey Creed Accountants Ltd as a secretary on Nov 09, 2023

    2 pagesAP04

    Registered office address changed from Flat 2.06 Aragon Tower George Beard Road London SE8 3AH England to Unit 6, the School House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on Nov 09, 2023

    1 pagesAD01

    Confirmation statement made on Apr 07, 2023 with no updates

    3 pagesCS01

    Registration of charge 140137880001, created on Jul 08, 2022

    4 pagesMR01

    Confirmation statement made on Apr 07, 2022 with updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 30, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMar 30, 2022

    Statement of capital on Mar 30, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of HILDER AND FAMILY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POMFREY CREED ACCOUNTANTS LTD
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 6, The School House
    Kent
    United Kingdom
    Secretary
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 6, The School House
    Kent
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03764860
    134075130032
    HILDER, Harold Roland Henry
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 6, The School House
    Kent
    United Kingdom
    Director
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 6, The School House
    Kent
    United Kingdom
    EnglandBritishSoftware Engineer181542830001

    Who are the persons with significant control of HILDER AND FAMILY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harold Roland Henry Hilder
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 6, The School House
    Kent
    United Kingdom
    Mar 30, 2022
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 6, The School House
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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