| Company Name | Hillin Holdings Limited |
|---|---|
| Directors | Gareth Hilton and Warren David Hamlin |
| Company Status | Active |
| Company Number | 10700787 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2017(7 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gareth Hilton |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP |
| Director Name | Mr Warren David Hamlin |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP |
Location
| Registered Address | 7 Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Rudheath |
| Ward | Witton and Rudheath |
| Built Up Area | Northwich |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 April 2024 (overdue) |
Charges
| 4 May 2022 | Delivered on: 11 May 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: The freehold property known as 21 enterprise way, jubilee business park, derby (DE21 4BB) title number: DY378142. The leasehold property known as unit 7, brunel court, rudheath way, rudheath, northwich (CW9 7LP). Title number: CH640367. Outstanding |
|---|---|
| 28 August 2021 | Delivered on: 16 September 2021 Persons entitled: White Oak No.6 Limited Classification: A registered charge Outstanding |
| 8 May 2017 | Delivered on: 15 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 8 May 2017 | Delivered on: 9 May 2017 Persons entitled: Andi Kyodo Sinclair & Wendy Jane Sinclair Classification: A registered charge Outstanding |
Filing History
| 4 January 2021 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
|---|---|
| 30 July 2020 | Previous accounting period shortened from 31 December 2019 to 30 September 2019 (1 page) |
| 6 April 2020 | Confirmation statement made on 29 March 2020 with updates (4 pages) |
| 7 August 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 29 March 2019 | Director's details changed for Mr Warren David Hamlin on 1 June 2018 (2 pages) |
| 29 March 2019 | Confirmation statement made on 29 March 2019 with updates (4 pages) |
| 29 March 2019 | Change of details for Mr Warren David Hamlin as a person with significant control on 1 June 2018 (2 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 9 April 2018 | Confirmation statement made on 30 March 2018 with updates (5 pages) |
| 26 October 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 26 October 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 15 August 2017 | Change of details for Mr Warren David Hamlin as a person with significant control on 9 May 2017 (2 pages) |
| 15 August 2017 | Change of details for Mr Gareth Hilton as a person with significant control on 9 May 2017 (2 pages) |
| 15 August 2017 | Change of details for Mr Warren David Hamlin as a person with significant control on 9 May 2017 (2 pages) |
| 15 August 2017 | Change of details for Mr Gareth Hilton as a person with significant control on 9 May 2017 (2 pages) |
| 22 June 2017 | Memorandum and Articles of Association (23 pages) |
| 22 June 2017 | Memorandum and Articles of Association (23 pages) |
| 16 May 2017 | Resolutions
|
| 16 May 2017 | Resolutions
|
| 15 May 2017 | Registration of charge 107007870002, created on 8 May 2017 (26 pages) |
| 15 May 2017 | Registration of charge 107007870002, created on 8 May 2017 (26 pages) |
| 9 May 2017 | Registration of charge 107007870001, created on 8 May 2017 (39 pages) |
| 9 May 2017 | Director's details changed for Mr Warren David Hamlin on 9 May 2017 (2 pages) |
| 9 May 2017 | Registration of charge 107007870001, created on 8 May 2017 (39 pages) |
| 9 May 2017 | Director's details changed for Mr Gareth Hilton on 9 May 2017 (2 pages) |
| 9 May 2017 | Director's details changed for Mr Gareth Hilton on 9 May 2017 (2 pages) |
| 9 May 2017 | Director's details changed for Mr Warren David Hamlin on 9 May 2017 (2 pages) |
| 31 March 2017 | Incorporation
Statement of capital on 2017-03-31
|
| 31 March 2017 | Incorporation
Statement of capital on 2017-03-31
|