Active
Company Information for HILLGREEN ENGINEERING LIMITED
Newchurch Farm, Kinnersley, Hereford, HEREFORDSHIRE, HR3 6QQ,
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Company Registration Number
06651098
Private Limited Company
Active |
Company Name | |
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HILLGREEN ENGINEERING LIMITED | |
Legal Registered Office | |
Newchurch Farm Kinnersley Hereford HEREFORDSHIRE HR3 6QQ Other companies in HR3 | |
Company Number | 06651098 | |
---|---|---|
Company ID Number | 06651098 | |
Date formed | 2008-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-05-31 | |
Account next due | 2024-05-31 | |
Latest return | 2023-11-12 | |
Return next due | 2024-11-26 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB311256838 |
Last Datalog update: | 2024-04-09 14:14:05 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS ROBERT CORBETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INDIA MARY BACON |
Company Secretary | ||
INDIA MARY BACON |
Director | ||
FIONA JANET CORBETT |
Company Secretary | ||
FIONA JANET CORBETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
011010 LIMITED | Director | 2010-11-18 | CURRENT | 2005-11-10 | Active - Proposal to Strike off | |
ENERGY INNOVATIONS (UK) LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Liquidation | |
HILLGREEN ENERGY LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Dissolved 2015-04-07 |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2022-05-31 | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/18 TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INDIA MARY BACON | |
TM02 | Termination of appointment of India Mary Bacon on 2016-07-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Thomas Robert Corbett on 2013-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/13 FROM Newchurch Farm Kinnersley Hereford HR3 6QQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AA01 | Current accounting period shortened from 31/05/13 TO 31/12/12 | |
AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 21/07/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS INDIA MARY BACON | |
AP03 | SECRETARY APPOINTED MRS INDIA MARY BACON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA CORBETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA CORBETT | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURRSHO FROM 31/07/2009 TO 31/05/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILLGREEN ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as HILLGREEN ENGINEERING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |