• UK
  • 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

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 .
More information

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 32 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.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-made-up-date (2009-09-30) - AA

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  • legacy (2009-09-29) - 363a

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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

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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

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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

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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

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  • accounts-with-made-up-date (2004-10-28) - AA

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  • legacy (2004-03-08) - 363a

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • gazette-dissolved-compulsary (1993-09-21) - GAZ2

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  • gazette-notice-compulsary (1993-06-01) - GAZ1

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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

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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

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