Founded in 2004, High Hilden Ltd have registered office in Tonbridge in Kent.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHALONER, Tom Eric | 28 July 2016 | - | 1 |
| COTTLE, Mary | 05 May 2005 | - | 1 |
| KINLOCH, Charles David | 05 May 2005 | - | 1 |
| ROBERTS, Juliet, Dr | 30 September 2010 | - | 1 |
| ROBERTS, Richard | 10 December 2004 | - | 1 |
| ARMSTRONG, Sandra | 05 May 2005 | 31 March 2011 | 1 |
| DAVIS, David Osmond | 28 July 2005 | 31 March 2017 | 1 |
| HEROYS, Nicholas | 10 December 2004 | 29 October 2015 | 1 |
| KEAST, Denis Raymond | 10 December 2004 | 02 July 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORRISON, Jane | 30 July 2009 | - | 1 |
| POOL, Harry | 10 December 2004 | 28 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 28 August 2020 | |
| LIQ13 - N/A | 28 May 2020 | |
| RESOLUTIONS - N/A | 16 December 2019 | |
| LIQ01 - N/A | 16 December 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 December 2019 | |
| AA - Annual Accounts | 14 October 2019 | |
| MR04 - N/A | 10 August 2019 | |
| MR04 - N/A | 10 August 2019 | |
| CS01 - N/A | 10 December 2018 | |
| CH03 - Change of particulars for secretary | 10 December 2018 | |
| AA - Annual Accounts | 30 October 2018 | |
| MR01 - N/A | 11 September 2018 | |
| MR01 - N/A | 11 September 2018 | |
| RESOLUTIONS - N/A | 24 August 2018 | |
| TM01 - Termination of appointment of director | 14 December 2017 | |
| CS01 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 12 September 2017 | |
| CH01 - Change of particulars for director | 22 December 2016 | |
| CS01 - N/A | 21 December 2016 | |
| AP01 - Appointment of director | 31 October 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| TM01 - Termination of appointment of director | 22 December 2015 | |
| AA - Annual Accounts | 14 August 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| CH01 - Change of particulars for director | 03 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 January 2014 | |
| CH01 - Change of particulars for director | 03 January 2014 | |
| AA - Annual Accounts | 22 November 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| CH01 - Change of particulars for director | 03 January 2013 | |
| AP01 - Appointment of director | 03 January 2013 | |
| CH01 - Change of particulars for director | 03 January 2013 | |
| AA - Annual Accounts | 14 August 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| TM01 - Termination of appointment of director | 31 March 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| AP01 - Appointment of director | 24 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| TM01 - Termination of appointment of director | 02 December 2010 | |
| AD01 - Change of registered office address | 13 October 2010 | |
| AA - Annual Accounts | 11 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 January 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2009 | |
| AA - Annual Accounts | 07 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| AA - Annual Accounts | 08 August 2007 | |
| 363a - Annual Return | 21 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2006 | |
| AA - Annual Accounts | 10 August 2006 | |
| 363a - Annual Return | 19 January 2006 | |
| 225 - Change of Accounting Reference Date | 09 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
| 287 - Change in situation or address of Registered Office | 19 May 2005 | |
| NEWINC - New incorporation documents | 10 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 September 2018 | Fully Satisfied |
N/A |
| A registered charge | 07 September 2018 | Fully Satisfied |
N/A |
