Hilbre Investments Limited (registration number 11353406) is a private limited company legally formed on 2018-05-10 in United Kingdom. The enterprise has its registered office at Shiftworks Royal House, 14 Upper Northgate Street, Chester CH1 4EE. Hilbre Investments Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".
Company details
Name
Hilbre Investments Limited
Number
11353406
Date of Incorporation:
2018-05-10
End of financial year:
31 May
Address:
Shiftworks Royal House, 14 Upper Northgate Street, Chester, CH1 4EE
SIC code:
68209 - Other letting and operating of own or leased real estate
When it comes to the 2 directors that can be found in the enterprise, we can name: Stephen R. (in the company from 10 May 2018), Karl M. (appointment date: 10 May 2018). The official register lists 1 person of significant control - Stephen R., the only person in the company who has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Stephen R.
10 May 2018
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
(CS01) Confirmation statement with no updates Tuesday 9th May 2023
filed on: 15th, May 2023
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates Tuesday 9th May 2023
filed on: 15th, May 2023
| confirmation statement
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(3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2022
filed on: 31st, January 2023
| accounts
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(6 pages)
(AD01) Registered office address changed from Hilbre Business Park Unit 1, Suite 4 Carr Lane Hoylake Wirral CH47 4AZ United Kingdom to Shiftworks Royal House 14 Upper Northgate Street Chester CH1 4EE on Friday 7th October 2022
filed on: 7th, October 2022
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(CS01) Confirmation statement with no updates Monday 9th May 2022
filed on: 23rd, May 2022
| confirmation statement
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(3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st May 2021
filed on: 26th, January 2022
| accounts
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(6 pages)
(CS01) Confirmation statement with no updates Sunday 9th May 2021
filed on: 14th, May 2021
| confirmation statement
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(3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2020
filed on: 15th, January 2021
| accounts
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(6 pages)
(CS01) Confirmation statement with no updates Saturday 9th May 2020
filed on: 24th, June 2020
| confirmation statement
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(3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st May 2019
filed on: 13th, January 2020
| accounts
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(6 pages)
(CS01) Confirmation statement with no updates Thursday 9th May 2019
filed on: 30th, May 2019
| confirmation statement
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(3 pages)
(NEWINC) Company registration
filed on: 10th, May 2018
| incorporation
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(11 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 10th May 2018
capital
(MODEL ARTICLES) Adoption of model articles
incorporation