Hillhouse Remediation Limited. net worth, address, company information. Free

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Hillhouse Remediation Limited (reg no 05018025) is a private limited company incorporated on 2004-01-16 in United Kingdom. The business can be found at One St Peter's Square, Manchester M2 3DE. Changed on 2004-02-25, the previous name the firm utilized was Inhoco 3031 Limited. Hillhouse Remediation Limited operates SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name	Hillhouse Remediation Limited
Number	05018025
Date of Incorporation:	Friday 16th January 2004
End of financial year:	31 March
Address:	One St Peter's Square, Manchester, M2 3DE
SIC code:	68100 - Buying and selling of own real estate

As for the 2 directors that can be found in this firm, we can name: John L. (in the company from 30 June 2021), Michelle M. (appointment date: 25 June 2004). 1 secretary is there in the company: Michelle M. (appointed on 25 June 2004). The Companies House lists 6 persons of significant control, namely: Brownfield Land Holdings Limited can be reached at St. Peters Square, M2 3DE Manchester. The corporate PSC has over 3/4 of shares,. Robert M. has substantial control or influence, Npl Developments Ltd can be reached at St. Peters Square, M2 3DE Manchester. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Current Assets	178,727	283,953	292,116	274,459	306,710	389,763	530,393	776,294
Number Shares Allotted	-	-	-	-	1,000	-	-	-
Shareholder Funds	8,757	11,458	14,025	18,813	19,273	-	-	-
Tangible Fixed Assets	-	-	32,000	32,000	117,000	-	-	-
Total Assets Less Current Liabilities	8,757	11,458	14,025	18,813	19,273	80,787	78,583	66,316
Fixed Assets	-	-	32,000	32,000	-	-	-	-

People with significant control

Brownfield Land Holdings Limited

1 April 2020

Address	1 St. Peters Square, Manchester, M2 3DE, England
Legal authority	Companies Act 2004
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	4673293
Nature of control:	75,01-100% shares

Robert M.

31 March 2020

Nature of control:	significiant influence or control

Npl Developments Ltd

31 March 2020 - 1 April 2020

Address	1 St. Peters Square, Manchester, M2 3DE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House (Uk)
Registration number	08561769
Nature of control:	75,01-100% shares

Robert M.

1 January 2017 - 31 March 2020

Nature of control:	75,01-100% shares

Michelle L.

1 January 2017 - 1 January 2017

Nature of control:	significiant influence or control

Simon T.

1 January 2017 - 1 January 2017

Nature of control:	significiant influence or control

Filings

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(AA) Small company accounts for the period up to March 31, 2023 filed on: 11th, January 2024 \| accounts	Free Download (10 pages)

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(AA) Small company accounts for the period up to March 31, 2023 filed on: 11th, January 2024 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to March 31, 2022 filed on: 5th, January 2023 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to March 31, 2021 filed on: 31st, December 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 12th, April 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 31st, October 2019 \| accounts	Free Download (7 pages)
(AA01) Extension of current accouting period to March 31, 2020 filed on: 29th, October 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2016 filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 8, 2016: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 30th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2015 filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 31st, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2014 filed on: 16th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 16, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 31st, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2013 filed on: 18th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 7th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2012 filed on: 13th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 2nd, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2011 filed on: 10th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 2nd, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2010 filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 11th, December 2009 \| accounts	Free Download (5 pages)
(363a) Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 2nd, December 2008 \| accounts	Free Download (5 pages)
(363a) Period up to January 28, 2008 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to January 28, 2008 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 5th, December 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 5th, December 2007 \| accounts	Free Download (5 pages)
(363a) Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 5th, December 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 5th, December 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 16th, March 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 16th, March 2006 \| accounts	Free Download (5 pages)
(363a) Period up to January 27, 2006 - Annual return with full member list filed on: 27th, January 2006 \| annual return	Free Download (2 pages)
(363a) Period up to January 27, 2006 - Annual return with full member list filed on: 27th, January 2006 \| annual return	Free Download (2 pages)
(363a) Period up to January 24, 2005 - Annual return with full member list filed on: 24th, January 2005 \| annual return	Free Download (5 pages)
(363a) Period up to January 24, 2005 - Annual return with full member list filed on: 24th, January 2005 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution regarding election filed on: 13th, July 2004 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 13th, July 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 13th, July 2004 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 13th, July 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 13th, July 2004 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, July 2004 \| incorporation	Free Download (12 pages)
(88(2)R) Alloted 999 shares on June 29, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 13th, July 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on June 29, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 13th, July 2004 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, July 2004 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolution regarding election filed on: 13th, July 2004 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, January 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 16th, January 2004 \| incorporation	Free Download (18 pages)

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