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HILL'S ENVIRONMENTAL LIMITED

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HILL'S ENVIRONMENTAL LIMITED

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Key Data

Status

Dissolved

Company No.

06897522

Incorporation date

06/05/2009

Size

-

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

Registered address

1 The Courtyard, Denmark Street, Wokingham, Berkshire RG40 2AZCopy
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Latest events (Record since 06/05/2009)
dot icon18/04/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon31/01/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/01/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon13/10/2016
Total exemption full accounts made up to 2015-12-31
View PDF (8 pages)
dot icon20/05/2016
Termination of appointment of Thomas Joseph Gallagher as a director on 2016-05-20
View PDF (1 pages)
dot icon20/05/2016
Appointment of Mr James Stewart Ower as a director on 2016-05-20
View PDF (2 pages)
dot icon06/05/2016
Annual return made up to 2016-05-06 with full list of shareholders
View PDF (5 pages)
dot icon06/05/2016
Registered office address changed from 6th Floor 10 Fenchurch Street London EC3M 3BE to 1 the Courtyard Denmark Street Wokingham Berkshire RG40 2AZ on 2016-05-06
View PDF (1 pages)
dot icon13/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (9 pages)
dot icon06/05/2015
Annual return made up to 2015-05-06 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2015
Termination of appointment of Sarah Dalgarno as a director on 2015-03-17
View PDF (1 pages)
dot icon13/02/2015
Termination of appointment of David Christopher Ross as a director on 2015-02-09
View PDF (1 pages)
dot icon04/02/2015
Termination of appointment of Mark Stephen Mugge as a director on 2015-01-26
View PDF (1 pages)
dot icon03/12/2014
Register inspection address has been changed from The Walbrook Building 25 Walbrook London EC4N 8AW United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW
View PDF (1 pages)
dot icon03/12/2014
Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AW
View PDF (1 pages)
dot icon03/12/2014
Register inspection address has been changed from The Walbrook Building 25 Walbrook London EC4N 8AW United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW
View PDF (1 pages)
dot icon03/12/2014
Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AW
View PDF (1 pages)
dot icon03/12/2014
Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AW
View PDF (1 pages)
dot icon29/09/2014
Current accounting period extended from 2014-06-30 to 2014-12-31
View PDF (1 pages)
dot icon11/09/2014
Current accounting period shortened from 2015-06-30 to 2014-12-31
View PDF (1 pages)
dot icon15/07/2014
Appointment of Mr Thomas Joseph Gallagher as a director on 2014-06-16
View PDF (2 pages)
dot icon14/07/2014
Appointment of Mr Mark Stephen Mugge as a director on 2014-06-16
View PDF (2 pages)
dot icon11/07/2014
Appointment of Ms Sarah Dalgarno as a director
View PDF (2 pages)
dot icon11/07/2014
Appointment of Mr David Christopher Ross as a director
View PDF (2 pages)
dot icon11/07/2014
Appointment of Mr William Lindsay Mcgowan as a secretary
View PDF (2 pages)
dot icon11/07/2014
Termination of appointment of Howard Pearson as a director
View PDF (1 pages)
dot icon11/07/2014
Termination of appointment of Michael Belton as a secretary
View PDF (1 pages)
dot icon15/05/2014
Annual return made up to 2014-05-06 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon15/03/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon14/03/2014
Full accounts made up to 2013-06-30
View PDF (13 pages)
dot icon12/03/2014
Director's details changed for Mr Howard John Pearson on 2013-12-07
View PDF (2 pages)
dot icon15/11/2013
Registered office address changed from Windsor House High Street Esher Surrey KT10 9RY on 2013-11-15
View PDF (1 pages)
dot icon19/09/2013
Annual return made up to 2013-05-06 with full list of shareholders
View PDF (4 pages)
dot icon15/08/2013
Termination of appointment of David Barrett as a director
View PDF (2 pages)
dot icon15/08/2013
Appointment of Howard John Pearson as a director
View PDF (3 pages)
dot icon03/05/2013
Statement of company's objects
View PDF (2 pages)
dot icon03/05/2013
Resolutions
View PDF (28 pages)
dot icon03/05/2013
Termination of appointment of Nicola Hill as a secretary
View PDF (2 pages)
dot icon03/05/2013
Termination of appointment of Nicola Hill as a director
View PDF (2 pages)
dot icon03/05/2013
Termination of appointment of Dameon Hill as a director
View PDF (2 pages)
dot icon03/05/2013
Appointment of Michael Vincent Belton as a secretary
View PDF (3 pages)
dot icon03/05/2013
Appointment of Mr David Charles Anthony Barrett as a director
View PDF (3 pages)
dot icon03/05/2013
Registered office address changed from Unit 7 Gannaway Lane Tewkesbury Glos GL20 8FD on 2013-05-03
View PDF (2 pages)
dot icon03/05/2013
Current accounting period extended from 2013-05-31 to 2013-06-30
View PDF (3 pages)
dot icon08/04/2013
All of the property or undertaking has been released from charge 1
View PDF (5 pages)
dot icon29/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon01/06/2012
Annual return made up to 2012-05-06 with full list of shareholders
View PDF (6 pages)
dot icon24/05/2012
Registered office address changed from Orchard Cottage Hill Farm Lane Tirley Gloucestershire GL19 4EZ on 2012-05-24
View PDF (2 pages)
dot icon13/04/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon07/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon15/07/2011
Annual return made up to 2011-05-06 with full list of shareholders
View PDF (6 pages)
dot icon22/11/2010
Certificate of change of name
View PDF (2 pages)
dot icon22/11/2010
Change of name notice
View PDF (2 pages)
dot icon28/07/2010
Total exemption full accounts made up to 2010-05-31
View PDF (12 pages)
dot icon12/05/2010
Annual return made up to 2010-05-06 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2010
Director's details changed for Dameon Lee Hill on 2010-05-06
View PDF (2 pages)
dot icon12/05/2010
Director's details changed for Nicola Hill on 2010-05-06
View PDF (2 pages)
dot icon24/06/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon06/05/2009
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
dot iconNext due on
30/09/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HILL'S ENVIRONMENTAL LIMITED

HILL'S ENVIRONMENTAL LIMITED is an(a) Dissolved company incorporated on 06/05/2009 with the registered office located at 1 The Courtyard, Denmark Street, Wokingham, Berkshire RG40 2AZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HILL'S ENVIRONMENTAL LIMITED?

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HILL'S ENVIRONMENTAL LIMITED is currently Dissolved. It was registered on 06/05/2009 and dissolved on 18/04/2017.

Where is HILL'S ENVIRONMENTAL LIMITED located?

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HILL'S ENVIRONMENTAL LIMITED is registered at 1 The Courtyard, Denmark Street, Wokingham, Berkshire RG40 2AZ.

What does HILL'S ENVIRONMENTAL LIMITED do?

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HILL'S ENVIRONMENTAL LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for HILL'S ENVIRONMENTAL LIMITED?

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The latest filing was on 18/04/2017: Final Gazette dissolved via voluntary strike-off.