Hillaire Holdings Limited (registration number 12310958) is a private limited company started on 2019-11-12 originating in England. The company was registered at 118 Thames Road, London W4 3RQ. Hillaire Holdings Limited operates SIC: 70100 which means "activities of head offices".
Company details
Name
Hillaire Holdings Limited
Number
12310958
Date of Incorporation:
Tuesday 12th November 2019
End of financial year:
30 November
Address:
118 Thames Road, London, W4 3RQ
SIC code:
70100 - Activities of head offices
When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Romaar H. (in the company from 12 November 2019). The official register reports 2 persons of significant control, namely: Romaar H. owns over 3/4 of shares, Romaar H. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Romaar H.
4 March 2020
Nature of control:
75,01-100% shares
Romaar H.
12 November 2019 - 26 February 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Tuesday 26th December 2023
filed on: 6th, January 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Tuesday 26th December 2023
filed on: 6th, January 2024
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2022
filed on: 10th, August 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Monday 26th December 2022
filed on: 28th, December 2022
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2021
filed on: 25th, August 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Sunday 26th December 2021
filed on: 29th, December 2021
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th November 2020
filed on: 3rd, June 2021
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with updates Saturday 26th December 2020
filed on: 26th, December 2020
| confirmation statement
Free Download
(3 pages)
(AD01) Registered office address changed from 118 Thames Road Chiswick Middlesex W4 3RQ England to 118 Thames Road London W4 3RQ on Monday 21st December 2020
filed on: 21st, December 2020
| address
Free Download
(1 page)
(AD01) Registered office address changed from 7 Bell Yard London WC2A 2JR England to 118 Thames Road Chiswick Middlesex W4 3RQ on Monday 21st December 2020
filed on: 21st, December 2020
| address
Free Download
(1 page)
(PSC01) Notification of a person with significant control Wednesday 4th March 2020
filed on: 4th, March 2020
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Wednesday 26th February 2020
filed on: 26th, February 2020
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with updates Tuesday 25th February 2020
filed on: 25th, February 2020
| confirmation statement
Free Download
(5 pages)
(NEWINC) Company registration
filed on: 12th, November 2019
| incorporation