Having been setup in 2012, Hillary Bidco Ltd are based in Potters Bar, Hertfordshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALDRIDGE, Mark Nicholas Kennedy | 23 March 2012 | 25 April 2012 | 1 |
| LEVER, Richard John | 23 March 2012 | 23 March 2012 | 1 |
| PILLING, Simon Christopher | 27 April 2017 | 27 March 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARWICK-SAUNDERS, Richard Meirion | 25 April 2012 | 02 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CH04 - Change of particulars for corporate secretary | 07 April 2020 | |
| CS01 - N/A | 03 April 2020 | |
| AA01 - Change of accounting reference date | 11 December 2019 | |
| TM01 - Termination of appointment of director | 23 October 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| TM01 - Termination of appointment of director | 08 August 2019 | |
| AP01 - Appointment of director | 08 August 2019 | |
| TM01 - Termination of appointment of director | 01 May 2019 | |
| AP01 - Appointment of director | 01 May 2019 | |
| CS01 - N/A | 03 April 2019 | |
| AP01 - Appointment of director | 12 October 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| TM01 - Termination of appointment of director | 27 September 2018 | |
| AP01 - Appointment of director | 20 June 2018 | |
| TM01 - Termination of appointment of director | 20 June 2018 | |
| TM01 - Termination of appointment of director | 20 June 2018 | |
| CS01 - N/A | 04 June 2018 | |
| MR01 - N/A | 16 May 2018 | |
| TM01 - Termination of appointment of director | 28 March 2018 | |
| CS01 - N/A | 15 March 2018 | |
| CH04 - Change of particulars for corporate secretary | 19 January 2018 | |
| AP01 - Appointment of director | 12 January 2018 | |
| TM02 - Termination of appointment of secretary | 20 November 2017 | |
| AP04 - Appointment of corporate secretary | 15 November 2017 | |
| TM02 - Termination of appointment of secretary | 15 November 2017 | |
| AP01 - Appointment of director | 28 July 2017 | |
| TM01 - Termination of appointment of director | 27 July 2017 | |
| AA - Annual Accounts | 18 July 2017 | |
| PSC04 - N/A | 29 June 2017 | |
| RESOLUTIONS - N/A | 25 May 2017 | |
| MA - Memorandum and Articles | 25 May 2017 | |
| AP01 - Appointment of director | 09 May 2017 | |
| RESOLUTIONS - N/A | 08 May 2017 | |
| CS01 - N/A | 28 April 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AP01 - Appointment of director | 21 April 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| TM01 - Termination of appointment of director | 07 April 2016 | |
| TM01 - Termination of appointment of director | 28 January 2016 | |
| CH01 - Change of particulars for director | 05 January 2016 | |
| SH03 - Return of purchase of own shares | 11 November 2015 | |
| RESOLUTIONS - N/A | 21 October 2015 | |
| SH06 - Notice of cancellation of shares | 21 October 2015 | |
| SH01 - Return of Allotment of shares | 30 September 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 30 May 2015 | |
| SH06 - Notice of cancellation of shares | 08 May 2015 | |
| SH01 - Return of Allotment of shares | 08 May 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 May 2015 | |
| SH03 - Return of purchase of own shares | 08 May 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| MR04 - N/A | 09 April 2015 | |
| MR01 - N/A | 08 April 2015 | |
| RESOLUTIONS - N/A | 05 January 2015 | |
| RESOLUTIONS - N/A | 05 January 2015 | |
| MA - Memorandum and Articles | 05 January 2015 | |
| TM01 - Termination of appointment of director | 15 December 2014 | |
| AP01 - Appointment of director | 20 November 2014 | |
| AP01 - Appointment of director | 31 August 2014 | |
| AP01 - Appointment of director | 31 August 2014 | |
| TM01 - Termination of appointment of director | 31 August 2014 | |
| AP01 - Appointment of director | 06 June 2014 | |
| TM01 - Termination of appointment of director | 23 May 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| AP01 - Appointment of director | 09 December 2013 | |
| TM01 - Termination of appointment of director | 09 December 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| CH01 - Change of particulars for director | 11 June 2013 | |
| AA01 - Change of accounting reference date | 28 April 2013 | |
| AR01 - Annual Return | 05 April 2013 | |
| RESOLUTIONS - N/A | 10 July 2012 | |
| SH01 - Return of Allotment of shares | 10 July 2012 | |
| SH01 - Return of Allotment of shares | 10 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 May 2012 | |
| AP01 - Appointment of director | 01 May 2012 | |
| AP03 - Appointment of secretary | 01 May 2012 | |
| TM01 - Termination of appointment of director | 01 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 April 2012 | |
| AP01 - Appointment of director | 30 March 2012 | |
| AP01 - Appointment of director | 26 March 2012 | |
| AD01 - Change of registered office address | 25 March 2012 | |
| NEWINC - New incorporation documents | 23 March 2012 | |
| AD01 - Change of registered office address | 23 March 2012 | |
| TM01 - Termination of appointment of director | 23 March 2012 | |
| AP01 - Appointment of director | 23 March 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 May 2018 | Outstanding |
N/A |
| A registered charge | 27 March 2015 | Outstanding |
N/A |
| Debenture | 19 June 2012 | Outstanding |
N/A |
| Debenture | 25 April 2012 | Fully Satisfied |
N/A |
| Debenture | 28 March 2012 | Fully Satisfied |
N/A |
