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HILLSDOWN EUROPE LIMITED - Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02662027
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Premier House
- Centrium Business Park
- Griffiths Way, St. Albans
- Hertfordshire
- AL1 2RE Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE UK
Management
- Managing Directors
- LEGGETT, Duncan Neil
- ROSE, Simon Alan
- WILBRAHAM, Simon Nicholas
- Company secretaries
- WILBRAHAM, Simon Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-12
- Age Of Company 1991-11-12 32 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Premier Foods (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPEED 2150 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-28
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2021-09-30
- Last Date: 2020-09-16
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HILLSDOWN EUROPE LIMITED Company Description
- HILLSDOWN EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02662027. Its current trading status is "live". It was registered 1991-11-12. It was previously called SPEED 2150 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-15.It can be contacted at Premier House .
Get HILLSDOWN EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hillsdown Europe Limited - Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
- 1991-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-03-19) - RESOLUTIONS
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legacy (2021-03-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-03-19) - SH19
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legacy (2021-03-19) - SH20
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resolution (2021-03-23) - RESOLUTIONS
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capital-allotment-shares (2021-03-23) - SH01
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legacy (2021-03-23) - CAP-SS
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legacy (2021-03-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-03-23) - SH19
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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accounts-with-accounts-type-dormant (2020-12-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-09-16) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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accounts-with-accounts-type-dormant (2018-10-10) - AA
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-15) - CS01
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accounts-with-accounts-type-dormant (2017-08-17) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-29) - CS01
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accounts-with-accounts-type-dormant (2016-09-27) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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accounts-with-accounts-type-full (2015-09-15) - AA
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auditors-resignation-company (2015-09-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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auditors-resignation-company (2015-10-05) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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accounts-with-accounts-type-dormant (2014-08-04) - AA
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change-account-reference-date-company-current-extended (2014-07-28) - AA01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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accounts-with-accounts-type-dormant (2012-09-04) - AA
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termination-director-company-with-name (2012-04-25) - TM01
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appoint-person-director-company-with-name (2012-04-24) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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accounts-with-accounts-type-dormant (2011-08-10) - AA
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termination-director-company-with-name (2011-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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appoint-person-director-company-with-name (2011-08-05) - AP01
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resolution (2011-10-20) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2011-08-22) - CH03
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notice-removal-restriction-on-company-articles (2011-10-20) - CC02
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termination-director-company-with-name (2011-11-17) - TM01
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appoint-person-director-company-with-name (2011-11-17) - AP01
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statement-of-companys-objects (2011-10-20) - CC04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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accounts-with-made-up-date (2010-09-20) - AA
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termination-director-company-with-name (2010-09-28) - TM01
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appoint-person-director-company-with-name (2010-09-28) - AP01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-09-30) - AA
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legacy (2009-09-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288b
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legacy (2008-03-11) - 363a
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legacy (2008-03-27) - 288c
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legacy (2008-01-03) - 288a
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legacy (2008-10-03) - 363a
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accounts-with-made-up-date (2008-08-07) - AA
keyboard_arrow_right 2007
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legacy (2007-12-27) - 287
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accounts-with-made-up-date (2007-10-17) - AA
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legacy (2007-02-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-07) - 288c
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accounts-with-made-up-date (2006-11-01) - AA
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legacy (2006-02-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-22) - 363s
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legacy (2005-07-07) - 403a
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accounts-with-made-up-date (2005-11-07) - AA
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-10-28) - AA
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legacy (2004-03-08) - 363a
keyboard_arrow_right 2003
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legacy (2003-11-12) - 288a
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legacy (2003-03-12) - 288c
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legacy (2003-03-02) - 288b
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accounts-with-made-up-date (2003-11-04) - AA
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legacy (2003-12-01) - 363a
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legacy (2003-04-14) - 288b
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legacy (2003-12-15) - 395
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legacy (2003-04-15) - 287
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legacy (2003-12-14) - 288c
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legacy (2003-04-15) - 288a
keyboard_arrow_right 2002
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legacy (2002-02-14) - 287
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legacy (2002-12-05) - 363a
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accounts-with-made-up-date (2002-10-29) - AA
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legacy (2002-06-11) - 395
keyboard_arrow_right 2001
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legacy (2001-12-27) - 288b
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legacy (2001-11-29) - 363a
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accounts-with-made-up-date (2001-11-03) - AA
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accounts-with-made-up-date (2001-01-31) - AA
keyboard_arrow_right 2000
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legacy (2000-11-15) - 363a
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legacy (2000-11-08) - 244
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legacy (2000-10-04) - 288c
keyboard_arrow_right 1999
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legacy (1999-08-26) - 395
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resolution (1999-09-01) - RESOLUTIONS
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legacy (1999-09-01) - 288a
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legacy (1999-10-12) - 288b
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legacy (1999-10-12) - 288a
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accounts-with-made-up-date (1999-11-02) - AA
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legacy (1999-12-06) - 363a
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-02-03) - AA
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legacy (1998-05-21) - 288b
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legacy (1998-06-08) - 288a
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legacy (1998-06-08) - 288b
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legacy (1998-05-29) - 288a
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accounts-with-made-up-date (1998-11-03) - AA
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legacy (1998-11-18) - 363a
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legacy (1998-10-16) - 288b
keyboard_arrow_right 1997
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legacy (1997-11-20) - 363a
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legacy (1997-10-21) - 288b
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legacy (1997-10-21) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-11) - 363a
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accounts-with-made-up-date (1996-10-25) - AA
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legacy (1996-05-15) - 288
keyboard_arrow_right 1995
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legacy (1995-02-09) - 363x
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legacy (1995-03-01) - 288
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accounts-with-made-up-date (1995-02-14) - AA
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legacy (1995-05-16) - 288
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accounts-with-made-up-date (1995-10-31) - AA
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legacy (1995-11-17) - 363x
keyboard_arrow_right 1994
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restoration-order-of-court (1994-11-07) - AC92
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legacy (1994-11-22) - 88(2)R
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legacy (1994-11-22) - 363x
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resolution (1994-12-13) - RESOLUTIONS
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legacy (1994-12-13) - 88(2)R
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accounts-with-made-up-date (1994-11-22) - AA
keyboard_arrow_right 1993
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gazette-dissolved-compulsary (1993-09-21) - GAZ2
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gazette-notice-compulsary (1993-06-01) - GAZ1
keyboard_arrow_right 1992
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legacy (1992-01-27) - 224
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resolution (1992-01-02) - RESOLUTIONS
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resolution (1992-01-04) - RESOLUTIONS
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legacy (1992-01-13) - 287
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legacy (1992-01-02) - 123
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legacy (1992-03-30) - 288
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legacy (1992-10-21) - 88(2)R
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resolution (1992-10-19) - RESOLUTIONS
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legacy (1992-10-19) - 88(2)R
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legacy (1992-10-20) - 288
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legacy (1992-10-19) - 123
keyboard_arrow_right 1991
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incorporation-company (1991-11-12) - NEWINC
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legacy (1991-12-30) - 288
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certificate-change-of-name-company (1991-12-30) - CERTNM