HILL HOLT HOLDINGS LIMITED

Q: What is the latest filing for HILL HOLT HOLDINGS LIMITED?

The latest filing was on 06/09/2024: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

16/01/2014

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2014)

06/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2024

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

29/11/2023

Liquidators' statement of receipts and payments to 2023-09-27

View PDF (13 pages)

14/10/2022

Resolutions

View PDF (1 pages)

14/10/2022

Resolutions

View PDF (1 pages)

14/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

14/10/2022

Registered office address changed from The Beeches Glebe Farm Caunton Road Norwell Nottinghamshire NG23 6LB to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2022-10-14

View PDF (2 pages)

13/10/2022

Declaration of solvency

View PDF (7 pages)

29/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

18/03/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

18/03/2022

Termination of appointment of Jasper James Cradock Weldon as a director on 2021-06-28

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

03/03/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

25/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

30/01/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (4 pages)

30/11/2019

Cancellation of shares. Statement of capital on 2019-11-04

View PDF (4 pages)

30/11/2019

Purchase of own shares.

View PDF (3 pages)

27/10/2019

Statement by Directors

View PDF (2 pages)

27/10/2019

Statement of capital on 2019-10-27

View PDF (3 pages)

27/10/2019

Solvency Statement dated 02/10/19

View PDF (1 pages)

27/10/2019

Resolutions

View PDF (4 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

29/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

26/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

30/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (4 pages)

30/01/2018

Cessation of John Dale Zacharias as a person with significant control on 2018-01-30

View PDF (1 pages)

30/05/2017

Sub-division of shares on 2017-03-31

View PDF (4 pages)

10/05/2017

Resolutions

View PDF (33 pages)

26/04/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (3 pages)

30/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (6 pages)

11/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

27/10/2016

Satisfaction of charge 088491020001 in full

View PDF (1 pages)

26/10/2016

All of the property or undertaking has been released from charge 088491020001

View PDF (1 pages)

13/09/2016

All of the property or undertaking has been released from charge 088491020001

View PDF (1 pages)

02/08/2016

Second filing of a statement of capital following an allotment of shares on 2016-05-27

View PDF (7 pages)

02/08/2016

Second filing of a statement of capital following an allotment of shares on 2016-05-27

View PDF (7 pages)

31/05/2016

Appointment of Mr Philip Sebastian Drinkall as a director on 2016-05-27

View PDF (2 pages)

31/05/2016

Statement of capital following an allotment of shares on 2016-05-27

View PDF (4 pages)

31/05/2016

Statement of capital following an allotment of shares on 2016-05-27

View PDF (4 pages)

12/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

12/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (6 pages)

20/04/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (3 pages)

20/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

10/04/2015

Registration of charge 088491020001, created on 2015-04-01

View PDF (44 pages)

13/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (6 pages)

21/10/2014

Statement of capital following an allotment of shares on 2014-01-31

View PDF (4 pages)

14/08/2014

Registered office address changed from The Beeches Glebe Farm Caunton Road Norwell Newark Nottinghamshire LN6 9JP England to The Beeches Glebe Farm Caunton Road Norwell Nottinghamshire NG23 6LB on 2014-08-14

View PDF (1 pages)

21/07/2014

Previous accounting period shortened from 2015-01-31 to 2014-06-30

View PDF (1 pages)

12/05/2014

Appointment of Henry Edward Weldon as a director on 2014-02-03

View PDF (3 pages)

21/03/2014

Appointment of John Zacharias as a director on 2014-01-30

View PDF (3 pages)

21/03/2014

Appointment of Jasper James Cradock Weldon as a director on 2014-01-30

View PDF (3 pages)

21/03/2014

Statement of capital following an allotment of shares on 2014-01-31

View PDF (4 pages)

16/01/2014

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+824.94 % *

* during past year

Cash in Bank

£1,111,197.00

Total Exemption Full Accounts

Next accounts made up to

27/09/2023

Last accounts made up to

27/09/2022View PDF

Confirmation

Next statement date

16/01/2023

Last statement dated

27/09/2022View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
169.78K
-
0.00
120.14K
-

2022
4
1.12M
-
0.00
1.11M
-

2022
4
1.12M
-
0.00
1.11M
-

2022

Employees

4 0 % *

Net Assets(GBP)

1.12M £560.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.11M £824.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About HILL HOLT HOLDINGS LIMITED

HILL HOLT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/01/2014 with the registered office located at Goodwood House Blackbrook Park Avenue, Taunton, Somerset TA1 2PX. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of HILL HOLT HOLDINGS LIMITED?

HILL HOLT HOLDINGS LIMITED is currently Dissolved. It was registered on 16/01/2014 and dissolved on 06/09/2024.

Where is HILL HOLT HOLDINGS LIMITED located?

HILL HOLT HOLDINGS LIMITED is registered at Goodwood House Blackbrook Park Avenue, Taunton, Somerset TA1 2PX.

What does HILL HOLT HOLDINGS LIMITED do?

HILL HOLT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does HILL HOLT HOLDINGS LIMITED have?

HILL HOLT HOLDINGS LIMITED had 4 employees in 2022.

What is the latest filing for HILL HOLT HOLDINGS LIMITED?

The latest filing was on 06/09/2024: Final Gazette dissolved following liquidation.