About

Registered Number: 04888874
Date of Incorporation: 05/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 27 Firs Avenue, Uppingham, Oakham, LE15 9RE

 

Hilbridge Ltd was founded on 05 September 2003, it has a status of "Active". We do not know the number of employees at this business. The current directors of this business are listed as Gray, Allan, Gray, Susan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Susan 11 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
GRAY, Allan 11 November 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Allan Gray/
1956-01
Individual person with significant control United Kingdom/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 31 October 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 19 September 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 08 September 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 12 September 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 20 September 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 02 October 2013
MG01 - Particulars of a mortgage or charge 20 December 2012
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 25 October 2012
AD01 - Change of registered office address 21 February 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 04 November 2011
AD01 - Change of registered office address 15 February 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AD01 - Change of registered office address 07 September 2010
AD01 - Change of registered office address 09 February 2010
AA - Annual Accounts 15 December 2009
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 29 October 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 11 May 2007
363a - Annual Return 25 September 2006
363s - Annual Return 03 October 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 20 September 2004
225 - Change of Accounting Reference Date 09 August 2004
287 - Change in situation or address of Registered Office 12 February 2004
288c - Notice of change of directors or secretaries or in their particulars 12 February 2004
288c - Notice of change of directors or secretaries or in their particulars 12 February 2004
287 - Change in situation or address of Registered Office 11 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2004
288a - Notice of appointment of directors or secretaries 20 November 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
NEWINC - New incorporation documents 05 September 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 14 December 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.