About

Registered Number: 08849102
Date of Incorporation: 16/01/2014 (11 years and 2 months ago)
Company Status: Active
Registered Address: The Beeches Glebe Farm, Caunton Road, Norwell, Nottinghamshire, NG23 6LB

 

Founded in 2014, Hill Holt Holdings Ltd have registered office in Norwell, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WELDON, Julie Christina 16 January 2014 - 1
ZACHARIAS, John 30 January 2014 - 1
Secretary Name Appointed Resigned Total Appointments
WELDON, Julie Christina 16 January 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 30 January 2020
SH06 - Notice of cancellation of shares 30 November 2019
SH03 - Return of purchase of own shares 30 November 2019
RESOLUTIONS - N/A 27 October 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 October 2019
SH19 - Statement of capital 27 October 2019
CAP-SS - N/A 27 October 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 26 March 2018
CS01 - N/A 30 January 2018
PSC07 - N/A 30 January 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 May 2017
RESOLUTIONS - N/A 10 May 2017
SH01 - Return of Allotment of shares 26 April 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 11 January 2017
MR04 - N/A 27 October 2016
MR05 - N/A 26 October 2016
MR05 - N/A 13 September 2016
RP04SH01 - N/A 02 August 2016
RP04SH01 - N/A 02 August 2016
SH01 - Return of Allotment of shares 31 May 2016
SH01 - Return of Allotment of shares 31 May 2016
AP01 - Appointment of director 31 May 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 12 February 2016
SH01 - Return of Allotment of shares 20 April 2015
AA - Annual Accounts 20 April 2015
MR01 - N/A 10 April 2015
AR01 - Annual Return 13 February 2015
SH01 - Return of Allotment of shares 21 October 2014
AD01 - Change of registered office address 14 August 2014
AA01 - Change of accounting reference date 21 July 2014
AP01 - Appointment of director 12 May 2014
AP01 - Appointment of director 21 March 2014
AP01 - Appointment of director 21 March 2014
SH01 - Return of Allotment of shares 21 March 2014
NEWINC - New incorporation documents 16 January 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 April 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.