• UK
  • HILL HOLT WOOD - Hill Holt Wood, Norton Disney, Lincolnshire, LN6 9JP, United Kingdom

Company Information

Company registration number
04426756
Company Status
LIVE
Country
United Kingdom
Registered Address
Hill Holt Wood
Norton Disney
Lincolnshire
LN6 9JP
Hill Holt Wood, Norton Disney, Lincolnshire, LN6 9JP UK

Management

Managing Directors
ASHMORE, Sorren Francis
CLARKE, Sarah
COOK, Matthew
GEORGIOU, Gillian
HAZENBERG, Richard
HOWE, Susan Kathleen
TAYLOR, John
WRAY, Nicholas Christopher
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2002-04-29
Age Of Company
2002-04-29 21 years
SIC/NACE
85590

Ownership

Beneficial Owners
-
Mrs Phyllida Valentine Alice Perrett
Mr John Taylor
-
Dr Katherine Roach
Mr Stephen Catney
-
Mrs Sarah Clarke
-
-
-
-
-
Mrs Sarah Clarke
Mr John Taylor

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HILL HOLT WOOD LTD
Filing of Accounts
Due Date: 2022-02-28
Last Date: 2020-05-31
Last Return Made Up To:
2013-04-29
Annual Return
Due Date: 2021-05-13
Last Date: 2020-04-29

HILL HOLT WOOD Company Description

HILL HOLT WOOD is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 04426756. Its current trading status is "live". It was registered 2002-04-29. It was previously called HILL HOLT WOOD LTD. It has declared SIC or NACE codes as "85590". It has 8 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-04-29.It can be contacted at Hill Holt Wood .
More information

Get HILL HOLT WOOD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hill Holt Wood - Hill Holt Wood, Norton Disney, Lincolnshire, LN6 9JP, United Kingdom

2002-04-29 21 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-group (2021-02-16) - AA

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  • confirmation-statement-with-no-updates (2020-04-29) - CS01

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  • appoint-person-director-company-with-name-date (2020-06-23) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-18) - TM01

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  • accounts-with-accounts-type-group (2019-12-16) - AA

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  • cessation-of-a-person-with-significant-control (2019-09-09) - PSC07

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  • termination-director-company-with-name-termination-date (2019-08-28) - TM01

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  • cessation-of-a-person-with-significant-control (2019-08-28) - PSC07

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  • appoint-person-director-company-with-name-date (2019-07-19) - AP01

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  • confirmation-statement-with-no-updates (2019-04-29) - CS01

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  • termination-director-company-with-name-termination-date (2019-03-22) - TM01

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  • cessation-of-a-person-with-significant-control (2019-03-18) - PSC07

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  • appoint-person-director-company-with-name-date (2019-01-21) - AP01

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  • accounts-with-accounts-type-group (2019-01-02) - AA

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  • confirmation-statement-with-no-updates (2018-05-01) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-23) - AP01

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  • cessation-of-a-person-with-significant-control (2018-10-04) - PSC07

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  • termination-director-company-with-name-termination-date (2018-09-14) - TM01

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  • accounts-with-accounts-type-group (2018-03-06) - AA

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  • appoint-person-director-company-with-name-date (2018-09-18) - AP01

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  • confirmation-statement-with-updates (2017-05-17) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-07) - AP01

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  • appoint-person-director-company-with-name-date (2017-04-24) - AP01

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  • accounts-with-accounts-type-group (2017-01-25) - AA

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  • termination-director-company-with-name-termination-date (2017-07-05) - TM01

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  • termination-director-company-with-name-termination-date (2017-04-07) - TM01

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  • termination-director-company-with-name-termination-date (2017-12-19) - TM01

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  • termination-director-company-with-name-termination-date (2017-12-20) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-29) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2016-05-23) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-10-25) - TM02

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  • accounts-with-accounts-type-group (2015-10-20) - AA

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  • termination-director-company-with-name-termination-date (2015-10-14) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2015-05-14) - AR01

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  • accounts-with-accounts-type-group (2015-02-26) - AA

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  • appoint-person-director-company-with-name-date (2014-09-25) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2014-05-27) - AR01

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  • accounts-with-accounts-type-group (2014-01-14) - AA

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  • appoint-person-director-company-with-name (2013-12-17) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-05-02) - AR01

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  • resolution (2013-01-05) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-12-13) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-05-04) - AR01

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  • appoint-person-director-company-with-name (2011-04-05) - AP01

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  • appoint-person-director-company-with-name (2011-04-06) - AP01

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  • termination-director-company-with-name (2011-05-13) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2011-05-26) - AR01

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  • accounts-with-accounts-type-group (2011-10-11) - AA

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  • appoint-person-director-company-with-name (2011-11-18) - AP01

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  • change-person-director-company-with-change-date (2011-04-04) - CH01

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  • change-person-director-company-with-change-date (2011-12-14) - CH01

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  • termination-director-company-with-name (2011-12-14) - TM01

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  • appoint-person-director-company-with-name (2011-12-14) - AP01

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  • termination-director-company-with-name (2010-09-24) - TM01

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  • change-person-director-company-with-change-date (2010-06-04) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-06-04) - AR01

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  • accounts-with-accounts-type-group (2010-12-14) - AA

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  • termination-director-company-with-name (2010-06-04) - TM01

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  • accounts-with-accounts-type-group (2010-03-09) - AA

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  • termination-director-company-with-name (2010-01-29) - TM01

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  • legacy (2009-05-05) - 363a

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  • legacy (2009-04-06) - 288c

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  • accounts-with-accounts-type-full (2009-01-31) - AA

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  • legacy (2008-04-22) - 288b

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  • legacy (2008-03-25) - 288b

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  • legacy (2008-06-13) - 288b

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  • legacy (2008-04-25) - 288a

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  • accounts-with-accounts-type-small (2008-03-10) - AA

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  • legacy (2008-10-10) - 288b

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  • legacy (2008-06-17) - 363a

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  • legacy (2008-05-21) - 288a

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  • legacy (2007-07-09) - 288a

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  • legacy (2007-07-12) - 363a

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  • legacy (2007-07-12) - 288b

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  • legacy (2006-03-01) - 288a

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  • legacy (2006-03-17) - 288b

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  • legacy (2006-06-19) - 363s

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  • legacy (2006-08-31) - 288a

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  • legacy (2006-07-19) - 288b

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  • legacy (2006-10-17) - 288a

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  • accounts-with-accounts-type-small (2006-10-23) - AA

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  • legacy (2005-06-30) - 288c

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  • legacy (2005-12-02) - 288a

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  • accounts-with-accounts-type-small (2005-09-26) - AA

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  • legacy (2005-09-06) - 288b

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  • legacy (2005-09-02) - 395

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  • legacy (2005-04-28) - 363s

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  • legacy (2005-04-28) - 288b

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  • legacy (2005-01-11) - 288b

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  • legacy (2004-05-26) - 363s

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  • legacy (2004-05-26) - 288a

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  • accounts-with-accounts-type-small (2004-11-15) - AA

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  • legacy (2004-06-10) - 288a

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  • legacy (2004-03-15) - 288b

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  • legacy (2004-04-14) - 288a

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  • legacy (2004-07-06) - 288c

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  • legacy (2004-12-23) - 288a

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  • legacy (2004-11-30) - 288a

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  • legacy (2004-12-06) - 288c

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  • legacy (2004-09-03) - 288b

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  • legacy (2003-07-13) - 363s

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  • legacy (2003-06-24) - 288a

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  • legacy (2003-07-21) - 288a

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  • legacy (2003-04-09) - 225

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  • legacy (2003-11-06) - 288b

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  • legacy (2003-11-06) - 288c

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  • accounts-with-accounts-type-small (2003-09-21) - AA

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  • legacy (2002-09-27) - 288a

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  • incorporation-company (2002-04-29) - NEWINC

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  • certificate-change-of-name-company (2002-06-05) - CERTNM

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