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Hilbre Windows Ltd (registration number 08835172) is a private limited company created on 2014-01-07. This company was registered at Cobham Murphy, 116 Duke Street, Liverpool L1 5JW. Hilbre Windows Ltd operates SIC: 43342 that means "glazing".

Company details

Name Hilbre Windows Ltd
Number 08835172
Date of Incorporation: 2014/01/07
End of financial year: 31 January
Address: Cobham Murphy, 116 Duke Street, Liverpool, L1 5JW
SIC code: 43342 - Glazing

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Sean D. (appointed on 17 June 2022), Brian V. (appointment date: 07 January 2014). 1 secretary is present as well: Catherine V. (appointed on 07 January 2014). The official register indexes 3 persons of significant control, L1 5JW Liverpool, Merseyside. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Catherine V. owns 1/2 or less of shares, 1/2 or less of voting rights, Brian V. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 63,971 192,021 270,294 460,937 637,634 752,828 899,583 288,211 400,162
Number Shares Allotted 1,000 1,000 - - - - - - -
Shareholder Funds 25,442 84,722 - - - - - - -
Tangible Fixed Assets 5,811 10,747 - - - - - - -
Total Assets Less Current Liabilities 25,442 84,722 149,918 292,712 468,155 604,918 715,848 79,626 237,310

People with significant control

Hilbre Group Holdings Limited
17 June 2022
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 13848258
Nature of control: 75,01-100% shares
75,01-100% voting rights
Catherine V.
6 April 2016 - 1 February 2024
Nature of control: 25-50% voting rights
25-50% shares
Brian V.
6 April 2016 - 17 June 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(PSC07) Cessation of a person with significant control February 1, 2024
filed on: 12th, February 2024 | persons with significant control 		Free Download (1 page)

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