• UK
  • HILLS ROAD 5 LIMITED - Hayes Park, Hayes End Road, Hayes, Middlesex, United Kingdom

Company Information

Company registration number
00940493
Company Status
LIVE
Country
United Kingdom
Registered Address
Hayes Park
Hayes End Road
Hayes
Middlesex
UB4 8EE
Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE UK

Management

Managing Directors
MCCARTHY, Helen Josephine
OLDHAM, Mark
Company secretaries
OLDHAM, Mark

Company Details

Type of Business
ltd
Incorporated
1968-10-14
Age Of Company
1968-10-14 55 years
SIC/NACE
74990

Ownership

Beneficial Owners
The Jacob's Bakery Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HUNTLEY & PALMERS LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-05-22
Last Date: 2020-05-08

HILLS ROAD 5 LIMITED Company Description

HILLS ROAD 5 LIMITED is a ltd registered in United Kingdom with the Company reg no 00940493. Its current trading status is "live". It was registered 1968-10-14. It was previously called HUNTLEY & PALMERS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Hayes Park .
More information

Get HILLS ROAD 5 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hills Road 5 Limited - Hayes Park, Hayes End Road, Hayes, Middlesex, United Kingdom

1968-10-14 55 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2020-10-02) - AA

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • confirmation-statement-with-no-updates (2019-05-17) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-01) - AA

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  • confirmation-statement-with-no-updates (2018-06-04) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-18) - AA

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  • accounts-with-accounts-type-dormant (2017-09-14) - AA

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  • confirmation-statement-with-updates (2017-05-22) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01

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  • accounts-with-accounts-type-dormant (2013-08-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01

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  • termination-director-company-with-name (2012-04-26) - TM01

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  • appoint-person-director-company-with-name (2012-04-26) - AP01

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  • change-person-director-company-with-change-date (2012-06-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01

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  • change-person-secretary-company-with-change-date (2012-06-20) - CH03

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  • accounts-with-accounts-type-dormant (2012-08-23) - AA

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  • accounts-with-accounts-type-dormant (2011-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01

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  • accounts-with-accounts-type-dormant (2009-10-29) - AA

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  • legacy (2009-05-27) - 363a

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  • legacy (2008-05-20) - 363a

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  • accounts-with-accounts-type-dormant (2008-09-04) - AA

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  • legacy (2007-05-18) - 363a

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  • accounts-with-accounts-type-dormant (2007-09-14) - AA

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  • legacy (2006-06-16) - 363a

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  • accounts-with-accounts-type-dormant (2006-10-12) - AA

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  • accounts-with-accounts-type-dormant (2005-10-25) - AA

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  • legacy (2005-05-26) - 363s

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  • legacy (2005-11-15) - 288b

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  • legacy (2004-02-13) - 288b

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  • legacy (2004-05-14) - 288b

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  • legacy (2004-05-14) - 288a

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  • legacy (2004-06-07) - 287

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  • legacy (2004-09-29) - 288a

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  • legacy (2004-06-04) - 363s

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  • legacy (2004-09-29) - 288b

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  • legacy (2004-09-30) - 288a

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  • accounts-with-accounts-type-dormant (2004-10-31) - AA

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  • legacy (2004-12-20) - 288b

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  • legacy (2004-09-28) - 287

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  • certificate-change-of-name-company (2003-01-02) - CERTNM

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  • accounts-with-accounts-type-dormant (2003-10-24) - AA

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  • legacy (2003-10-17) - 288a

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  • legacy (2003-10-17) - 288b

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  • legacy (2003-06-09) - 363s

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  • legacy (2003-06-03) - 288a

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  • legacy (2003-06-03) - 288b

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  • accounts-with-accounts-type-dormant (2002-10-23) - AA

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  • legacy (2002-05-30) - 363s

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  • accounts-with-accounts-type-dormant (2001-10-19) - AA

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  • legacy (2001-05-29) - 363s

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  • accounts-with-accounts-type-dormant (2000-10-18) - AA

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  • legacy (2000-09-05) - 288c

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  • legacy (2000-08-31) - 288c

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  • legacy (2000-06-05) - 363s

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  • legacy (2000-04-22) - 288a

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  • legacy (2000-04-19) - 288b

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  • legacy (2000-02-17) - 288a

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  • accounts-with-accounts-type-dormant (1999-10-15) - AA

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  • legacy (1999-06-01) - 363s

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  • accounts-with-accounts-type-dormant (1998-10-15) - AA

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  • legacy (1998-06-02) - 363s

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  • legacy (1997-01-23) - 288c

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  • accounts-with-accounts-type-dormant (1997-10-07) - AA

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  • legacy (1997-06-02) - 363s

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  • legacy (1996-07-31) - 288

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  • legacy (1996-07-03) - 287

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  • legacy (1996-06-02) - 363s

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  • legacy (1996-03-24) - 288

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  • accounts-with-accounts-type-dormant (1996-03-18) - AA

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  • legacy (1995-09-13) - 287

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  • legacy (1995-05-15) - 363s

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  • accounts-with-accounts-type-dormant (1995-05-03) - AA

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  • accounts-with-accounts-type-dormant (1994-04-18) - AA

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  • resolution (1994-04-20) - RESOLUTIONS

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  • legacy (1994-05-06) - 363s

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  • accounts-with-accounts-type-dormant (1993-11-11) - AA

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  • legacy (1993-05-05) - 363s

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  • accounts-amended-with-made-up-date (1992-08-28) - AAMD

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  • accounts-with-accounts-type-dormant (1992-07-21) - AA

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  • legacy (1992-07-14) - 287

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  • legacy (1992-05-13) - 363s

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  • legacy (1991-09-10) - 363a

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  • legacy (1991-08-21) - 288

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  • legacy (1991-05-22) - 363a

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  • legacy (1991-03-17) - 287

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  • accounts-with-accounts-type-dormant (1991-03-11) - AA

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  • legacy (1990-01-09) - 225(1)

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  • legacy (1990-06-06) - 363

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  • accounts-with-accounts-type-dormant (1990-06-06) - AA

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  • legacy (1989-08-29) - 288

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  • accounts-with-accounts-type-dormant (1989-05-25) - AA

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  • legacy (1989-05-25) - 363

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  • legacy (1988-10-14) - 288

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  • accounts-with-made-up-date (1988-05-31) - AA

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  • legacy (1988-05-31) - 363

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  • legacy (1987-11-24) - 288

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  • accounts-with-accounts-type-dormant (1987-04-21) - AA

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  • legacy (1987-04-21) - 363

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  • accounts-with-accounts-type-dormant (1986-05-23) - AA

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  • legacy (1986-05-23) - 363

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  • certificate-change-of-name-company (1968-12-27) - CERTNM

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  • incorporation-company (1968-10-14) - NEWINC

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