About

Registered Number: 06056828
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 16/08/2016 (3 years and 3 months ago)
Registered Address: Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY

 

Founded in 2007, Hille Holdings Ltd have registered office in Lancashire, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this company. Eccles, Paul is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ECCLES, Paul 22 January 2007 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 August 2016
GAZ1(A) - First notification of strike-off in London Gazette) 31 May 2016
DS01 - Striking off application by a company 21 May 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 23 January 2016
MR04 - N/A 15 March 2015
MR04 - N/A 15 March 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 10 February 2013
AA01 - Change of accounting reference date 06 January 2013
AR01 - Annual Return 12 February 2012
CH01 - Change of particulars for director 12 February 2012
AA - Annual Accounts 12 January 2012
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 14 February 2011
CH03 - Change of particulars for secretary 13 February 2011
CH01 - Change of particulars for director 13 February 2011
CH01 - Change of particulars for director 13 February 2011
CH01 - Change of particulars for director 13 February 2011
AA - Annual Accounts 24 February 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
MG01 - Particulars of a mortgage or charge 31 October 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 02 April 2008
363s - Annual Return 05 February 2008
225 - Change of Accounting Reference Date 17 January 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2007
RESOLUTIONS - N/A 21 May 2007
395 - Particulars of a mortgage or charge 02 March 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
288b - Notice of resignation of directors or secretaries 10 February 2007
288b - Notice of resignation of directors or secretaries 10 February 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 October 2009 Fully Satisfied

N/A

Legal charge 26 February 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.