Dissolved
Dissolved 2015-05-19
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Home > England & Wales Companies > HILDENHALL LTD
Company Information for HILDENHALL LTD
WICKFORD, ESSEX, SS12,
|
Company Registration Number
 06764759 Private Limited Company
Dissolved 2015-05-19 |
Company Overview
About Hildenhall Ltd
HILDENHALL LTD was founded on 2008-12-03 and had its registered office in Wickford. The company was dissolved on the 2015-05-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HILDENHALL LTD | |
| Legal Registered Office | |
| WICKFORD ESSEX | |
Filing Information
| Company Number | 06764759 | |
|---|---|---|
| Date formed | 2008-12-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-05-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-08 17:32:06 |
| Companies House |
|
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Company Officers of HILDENHALL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KINGSLEY SECRETARIES LIMITED |
||
STEFANO LORENZA DONINELLI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KELLY LOUISE SICHERI |
Director | ||
ZOE MCALISTER |
Director | ||
YOMTOV ELIEZER JACOBS |
Director | ||
ZOE TEMPLAR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORTHERN SEAHEALTH LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2009-02-12 | Dissolved 2016-12-20 | |
| AURAYA LIMITED | Company Secretary | 2009-02-10 | CURRENT | 2009-02-10 | Active | |
| FINANCING IMPACT LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2009-02-02 | Active - Proposal to Strike off | |
| ETON LTD | Company Secretary | 2009-01-22 | CURRENT | 2003-10-02 | Dissolved 2017-02-28 | |
| ACCORDEX MANAGEMENT LTD | Company Secretary | 2009-01-15 | CURRENT | 2008-10-28 | Dissolved 2015-08-11 | |
| FESTER DEVELOPMENTS LIMITED | Company Secretary | 2009-01-13 | CURRENT | 2000-01-26 | Dissolved 2016-12-27 | |
| STAFFORDISH LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-10-28 | Dissolved 2014-02-11 | |
| GULLIMORE LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-12-03 | Dissolved 2015-08-11 | |
| ROCKSTEAD VENTURES LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-12-02 | Dissolved 2016-01-05 | |
| EUROXA DATA LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-11-26 | Dissolved 2016-01-26 | |
| INFERNELLE LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
| ELDERWELL ESTATES LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
| FUSILIER VENTURES LIMITED | Company Secretary | 2009-01-05 | CURRENT | 2008-10-28 | Active | |
| KIRKMUIRHILL LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-10-24 | Active | |
| TEXT MESSAGE LOAN LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-12-08 | Dissolved 2016-01-19 | |
| BANDHALL COMMERCE LTD | Company Secretary | 2008-11-12 | CURRENT | 2008-07-15 | Dissolved 2016-01-19 | |
| KITEGEAR LTD | Company Secretary | 2008-11-12 | CURRENT | 2008-05-14 | Dissolved 2016-03-15 | |
| HARTSTONE CONSULTANCY LTD | Company Secretary | 2008-11-12 | CURRENT | 2008-10-28 | Dissolved 2017-06-13 | |
| NOVELEX LTD | Company Secretary | 2008-11-12 | CURRENT | 2008-10-28 | Active - Proposal to Strike off | |
| HARTINGWELL PROPERTIES LTD | Company Secretary | 2008-11-12 | CURRENT | 2008-09-17 | Active | |
| MOORDENE CONSULTANTS LTD | Company Secretary | 2008-10-16 | CURRENT | 2008-10-07 | Dissolved 2013-12-24 | |
| PETERFREE LTD | Company Secretary | 2008-10-16 | CURRENT | 2008-09-02 | Active - Proposal to Strike off | |
| NEW SIM LIMITED | Company Secretary | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2014-01-14 | |
| CEA MELROSE LIMITED | Company Secretary | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2014-02-18 | |
| QUBUS CONSULTING (UK) LIMITED | Company Secretary | 2008-07-18 | CURRENT | 2008-07-18 | Dissolved 2015-03-24 | |
| LUCKY STONE LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Dissolved 2014-05-20 | |
| GLENBANK MANAGEMENT LTD | Company Secretary | 2008-07-04 | CURRENT | 2008-05-28 | Dissolved 2014-02-04 | |
| ACELAND CONSULTANTS LTD | Company Secretary | 2008-07-04 | CURRENT | 2008-04-30 | Dissolved 2016-06-14 | |
| HEATING STANDARD LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2006-01-31 | Dissolved 2014-01-21 | |
| PINEHAWK SOLUTIONS LIMITED | Company Secretary | 2008-05-28 | CURRENT | 2008-05-28 | Dissolved 2015-11-10 | |
| INDIAM PROMOTIONS LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2008-04-04 | Dissolved 2015-05-19 | |
| RIVERHURST PROPERTY LTD | Company Secretary | 2008-04-03 | CURRENT | 2008-02-15 | Dissolved 2015-02-03 | |
| WESTBANK CORPORATE LTD | Company Secretary | 2008-04-03 | CURRENT | 2008-02-15 | Dissolved 2016-09-06 | |
| FUPARK CONSULTING LIMITED | Company Secretary | 2008-03-27 | CURRENT | 2008-03-27 | Dissolved 2016-07-05 | |
| NEWS PROMOTION EUROPE LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2015-05-19 | |
| T.I.P.-THINK IN PROGRESS LIMITED | Company Secretary | 2008-02-26 | CURRENT | 2005-07-21 | Dissolved 2014-01-14 | |
| EGG CONSULTING LIMITED | Company Secretary | 2008-02-19 | CURRENT | 1996-12-10 | Dissolved 2017-06-13 | |
| GLENMARSH SOLUTIONS LTD | Company Secretary | 2008-02-13 | CURRENT | 2007-10-24 | Dissolved 2013-11-12 | |
| COMET STRATEGY LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2005-12-05 | Dissolved 2014-08-12 | |
| CHRISTAL ELECTRO-MECHANICAL ENGINEERING SYSTEMS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2005-07-06 | Dissolved 2014-02-25 | |
| KINGFISH SERVICES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2001-11-13 | Dissolved 2015-03-15 | |
| VIVA MODELS LONDON LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
| IMS INTERNATIONAL MEDIA SERVICES LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2005-01-19 | Dissolved 2015-02-24 | |
| I.I.P.M. INTERNATIONAL LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2001-03-13 | Dissolved 2015-10-20 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/12/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY SICHERI | |
| AR01 | 03/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO LORENZA DONINELLI / 01/09/2012 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/09/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 2ND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB | |
| AP01 | DIRECTOR APPOINTED MISS KELLY LOUISE SICHERI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE MCALISTER | |
| AR01 | 03/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MCALISTER / 04/02/2011 | |
| AR01 | 03/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MCALISTER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO DONINELLI / 01/10/2009 | |
| AR01 | 03/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO DONINELLI / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 | |
| 288a | DIRECTOR APPOINTED MR STEFANO DONINELLI | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ZOE MCALISTER / 03/08/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ZOE TEMPLAR | |
| 288a | DIRECTOR APPOINTED MISS ZOE MCALISTER | |
| ELRES | S252 DISP LAYING ACC 05/01/2009 | |
| ELRES | S386 DISP APP AUDS 05/01/2009 | |
| 288a | DIRECTOR APPOINTED MISS ZOE TEMPLAR | |
| 288a | SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED | |
| 88(2) | AD 05/01/09 GBP SI 99@1=99 GBP IC 1/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to HILDENHALL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HILDENHALL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HILDENHALL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 3,169,140 |
|---|---|---|
| Creditors Due Within One Year | 2011-01-01 | £ 3,213,125 |
Creditors and other liabilities
Filed Financial Reports
|
|
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 HILDENHALL LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 118 |
|---|---|---|
| Called Up Share Capital | 2011-01-01 | £ 118 |
| Cash Bank In Hand | 2012-01-01 | £ 17,038 |
| Cash Bank In Hand | 2011-01-01 | £ 170,597 |
| Current Assets | 2012-01-01 | £ 2,514,948 |
| Current Assets | 2011-01-01 | £ 2,676,860 |
| Debtors | 2012-01-01 | £ 2,347,910 |
| Debtors | 2011-01-01 | £ 2,426,263 |
| Fixed Assets | 2011-01-01 | £ 8,920 |
| Shareholder Funds | 2012-01-01 | £ 654,192 |
| Shareholder Funds | 2011-01-01 | £ 527,345 |
| Stocks Inventory | 2011-01-01 | £ 80,000 |
| Tangible Fixed Assets | 2011-01-01 | £ 8,920 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for HILDENHALL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HILDENHALL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HILDENHALL LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILDENHALL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HILDENHALL LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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