Hillendale Group Limited. net worth, address, company information. Free

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Hillendale Group Limited (reg no 08167101) is a private limited company started on 2012-08-03. The enterprise is situated at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead NE11 0XA. Changed on 2013-07-24, the previous name the business utilized was Hillendale Newco Limited. Hillendale Group Limited operates SIC code: 99999 which means "dormant company".

Company details

Name	Hillendale Group Limited
Number	08167101
Date of Incorporation:	August 3, 2012
End of financial year:	28 February
Address:	Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, NE11 0XA
SIC code:	99999 - Dormant Company

As for the 3 directors that can be found in this firm, we can name: Karen A. (in the company from 02 May 2014), David C. (appointment date: 02 May 2014), Robert F. (appointed on 02 May 2014). 1 secretary is also there: Nicola L. (appointed on 01 March 2019). The Companies House reports 1 person of significant control - Vertu Motors Plc, a corporation which is located at Fifth Avenue Business Park, Team Valley, NE11 0XA Gateshead, Tyne and Wear. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vertu Motors Plc

6 April 2016

Address	Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, NE11 0XA, England
Legal authority	United Kingdom (England & Wales)
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	5984855
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 10th, August 2023 \| accounts	Free Download (152 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 10th, August 2023 \| accounts	Free Download (152 pages)
(AD02) Location of register of charges has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE at an unknown date filed on: 3rd, August 2023 \| address	Free Download (1 page)
(CH01) On Monday 10th October 2022 director's details were changed filed on: 13th, October 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 19th, August 2022 \| accounts	Free Download (148 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 25th, November 2021 \| accounts	Free Download (140 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 17th, July 2020 \| accounts	Free Download (146 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 22nd, July 2019 \| accounts	Free Download (133 pages)
(TM02) Secretary appointment termination on Friday 1st March 2019 filed on: 5th, March 2019 \| officers	Free Download (1 page)
(AP03) On Friday 1st March 2019 - new secretary appointed filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 1st March 2019 filed on: 5th, March 2019 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 17th, August 2018 \| accounts	Free Download (127 pages)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA filed on: 31st, July 2018 \| address	Free Download (1 page)
(CH01) On Tuesday 23rd January 2018 director's details were changed filed on: 30th, January 2018 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 22nd, November 2017 \| accounts	Free Download (116 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, March 2017 \| resolution	Free Download (11 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 29th February 2016 filed on: 6th, December 2016 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/16 filed on: 5th, December 2016 \| accounts	Free Download (125 pages)
(AA) Full accounts data made up to Saturday 28th February 2015 filed on: 6th, December 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Monday 3rd August 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 11th August 2015 capital
(AD01) Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on Wednesday 27th May 2015 filed on: 27th, May 2015 \| address	Free Download (1 page)
(CH01) On Friday 21st November 2014 director's details were changed filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(CH01) On Wednesday 8th October 2014 director's details were changed filed on: 4th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 3rd August 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 19th August 2014 capital
(AD02) Notification of Single Alternative Inspection Location filed on: 29th, May 2014 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 29th, May 2014 \| address	Free Download (1 page)
(MR04) Charge 081671010002 satisfaction in full. filed on: 28th, May 2014 \| mortgage	Free Download (4 pages)
(MR04) Charge 1 satisfaction in full. filed on: 28th, May 2014 \| mortgage	Free Download (4 pages)
(MISC) S 519 filed on: 21st, May 2014 \| miscellaneous	Free Download (2 pages)
(MISC) Section 519 filed on: 20th, May 2014 \| miscellaneous	Free Download (2 pages)
(AA01) Accounting period extended to Saturday 28th February 2015. Originally it was Wednesday 31st December 2014 filed on: 7th, May 2014 \| accounts	Free Download (1 page)
(AD01) Change of registered office on Wednesday 7th May 2014 from 2a Churchill Way Lomeshaye Business Park Nelson Lancashire BB9 6LL United Kingdom filed on: 7th, May 2014 \| address	Free Download (1 page)
(AP03) On Wednesday 7th May 2014 - new secretary appointed filed on: 7th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 6th May 2014 filed on: 6th, May 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 6th May 2014. filed on: 6th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 6th May 2014. filed on: 6th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 6th May 2014. filed on: 6th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 6th May 2014. filed on: 6th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 6th May 2014 filed on: 6th, May 2014 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 29th, April 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to Saturday 3rd August 2013 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 27th August 2013 capital
(CERTNM) Company name changed hillendale newco LIMITEDcertificate issued on 24/07/13 filed on: 24th, July 2013 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 18th July 2013 filed on: 18th, July 2013 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 18th, July 2013 \| change of name	Free Download (2 pages)
(MR01) Registration of charge 081671010002 filed on: 2nd, July 2013 \| mortgage	Free Download (10 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2012 filed on: 18th, April 2013 \| accounts	Free Download (23 pages)
(AP01) New director appointment on Tuesday 27th November 2012. filed on: 27th, November 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 27th November 2012 from Hillendale Lomeshaye Business Park Nelson Lancashire BB9 6LL England filed on: 27th, November 2012 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to Monday 31st December 2012, originally was Tuesday 31st December 2013. filed on: 25th, November 2012 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 16th, October 2012 \| resolution	Free Download (22 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 25th September 2012 filed on: 16th, October 2012 \| capital	Free Download (4 pages)
(AA01) Accounting period extended to Tuesday 31st December 2013. Originally it was Saturday 31st August 2013 filed on: 8th, October 2012 \| accounts	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 25th, September 2012 \| mortgage	Free Download (5 pages)
(NEWINC) Company registration filed on: 3rd, August 2012 \| incorporation
(MODEL ARTICLES) Adoption of model articles incorporation

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