Hillands Ltd was founded on 02 May 1989, it's status is listed as "Active". We don't know the number of employees at this business. The organisation has 6 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Michael William | 01 August 2008 | - | 1 |
| PENN, David William Lindley | 25 March 2010 | - | 1 |
| PENN, Gay Valerie | 01 August 2008 | - | 1 |
| BARKER, Elizabeth Anne | N/A | 01 August 2008 | 1 |
| BARKER, Michael Percy | N/A | 01 August 2008 | 1 |
| GRAY, George Peter | 28 November 1993 | 27 May 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 September 2020 | |
| AA - Annual Accounts | 11 May 2020 | |
| CS01 - N/A | 13 September 2019 | |
| AA - Annual Accounts | 09 August 2019 | |
| AA - Annual Accounts | 25 October 2018 | |
| CS01 - N/A | 11 September 2018 | |
| CS01 - N/A | 22 September 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| CS01 - N/A | 19 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 September 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 September 2016 | |
| AA - Annual Accounts | 23 August 2016 | |
| AR01 - Annual Return | 15 October 2015 | |
| AA - Annual Accounts | 09 September 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 09 July 2014 | |
| AR01 - Annual Return | 30 September 2013 | |
| AA - Annual Accounts | 06 August 2013 | |
| AR01 - Annual Return | 02 October 2012 | |
| AA - Annual Accounts | 24 August 2012 | |
| AR01 - Annual Return | 06 October 2011 | |
| CH01 - Change of particulars for director | 05 October 2011 | |
| AA - Annual Accounts | 08 July 2011 | |
| AR01 - Annual Return | 30 September 2010 | |
| AP01 - Appointment of director | 06 July 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| AR01 - Annual Return | 06 October 2009 | |
| AA - Annual Accounts | 20 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 August 2008 | |
| 395 - Particulars of a mortgage or charge | 15 August 2008 | |
| RESOLUTIONS - N/A | 14 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2008 | |
| 287 - Change in situation or address of Registered Office | 14 August 2008 | |
| 395 - Particulars of a mortgage or charge | 07 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| 363s - Annual Return | 20 September 2007 | |
| AA - Annual Accounts | 29 May 2007 | |
| 363s - Annual Return | 03 October 2006 | |
| 225 - Change of Accounting Reference Date | 08 September 2006 | |
| AA - Annual Accounts | 15 March 2006 | |
| 363s - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 21 April 2005 | |
| 363s - Annual Return | 16 September 2004 | |
| AA - Annual Accounts | 15 June 2004 | |
| 363s - Annual Return | 21 October 2003 | |
| AA - Annual Accounts | 23 June 2003 | |
| RESOLUTIONS - N/A | 23 September 2002 | |
| RESOLUTIONS - N/A | 23 September 2002 | |
| RESOLUTIONS - N/A | 23 September 2002 | |
| RESOLUTIONS - N/A | 23 September 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2002 | |
| 363s - Annual Return | 20 September 2002 | |
| AA - Annual Accounts | 13 May 2002 | |
| 363s - Annual Return | 04 December 2001 | |
| AA - Annual Accounts | 27 March 2001 | |
| 363s - Annual Return | 03 October 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| 363s - Annual Return | 10 September 1999 | |
| AA - Annual Accounts | 07 April 1999 | |
| 363s - Annual Return | 30 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1998 | |
| AA - Annual Accounts | 06 February 1998 | |
| 363s - Annual Return | 30 September 1997 | |
| AA - Annual Accounts | 06 February 1997 | |
| 363s - Annual Return | 13 October 1996 | |
| AA - Annual Accounts | 26 April 1996 | |
| 363s - Annual Return | 07 November 1995 | |
| AA - Annual Accounts | 01 February 1995 | |
| 288 - N/A | 09 December 1994 | |
| 363s - Annual Return | 03 October 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 May 1994 | |
| AA - Annual Accounts | 20 February 1994 | |
| 395 - Particulars of a mortgage or charge | 18 January 1994 | |
| 288 - N/A | 07 January 1994 | |
| RESOLUTIONS - N/A | 08 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1993 | |
| 363s - Annual Return | 17 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1993 | |
| 395 - Particulars of a mortgage or charge | 05 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 1992 | |
| AA - Annual Accounts | 30 October 1992 | |
| RESOLUTIONS - N/A | 27 October 1992 | |
| RESOLUTIONS - N/A | 27 October 1992 | |
| 123 - Notice of increase in nominal capital | 27 October 1992 | |
| MEM/ARTS - N/A | 26 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1992 | |
| 363s - Annual Return | 30 September 1992 | |
| 288 - N/A | 12 March 1992 | |
| 288 - N/A | 04 March 1992 | |
| AA - Annual Accounts | 16 February 1992 | |
| 363b - Annual Return | 08 October 1991 | |
| AA - Annual Accounts | 02 October 1990 | |
| 288 - N/A | 02 October 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 October 1990 | |
| RESOLUTIONS - N/A | 12 September 1990 | |
| 287 - Change in situation or address of Registered Office | 12 September 1990 | |
| 288 - N/A | 12 September 1990 | |
| 363 - Annual Return | 12 September 1990 | |
| 288 - N/A | 18 May 1989 | |
| 287 - Change in situation or address of Registered Office | 18 May 1989 | |
| NEWINC - New incorporation documents | 02 May 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 01 August 2008 | Outstanding |
N/A |
| Debenture | 01 August 2008 | Outstanding |
N/A |
| Legal charge | 11 January 1994 | Fully Satisfied |
N/A |
| Debenture | 26 April 1993 | Fully Satisfied |
N/A |
