Based in St Albans, Hills Components Ltd was setup in 1973, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the this company. The company has 7 directors listed as Butterfield, Donald Eric, Cullum, Gary Colin, Cutler, Stuart Charles, Thomas, Wayne, Cullum, Steven Richard, Ephraim, Heskel, Ephraim, Menashi in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTTERFIELD, Donald Eric | 02 December 2003 | - | 1 |
| CULLUM, Gary Colin | 02 December 2003 | - | 1 |
| CUTLER, Stuart Charles | 02 December 2003 | - | 1 |
| THOMAS, Wayne | 02 December 2003 | - | 1 |
| EPHRAIM, Heskel | N/A | 02 December 2003 | 1 |
| EPHRAIM, Menashi | N/A | 02 December 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CULLUM, Steven Richard | 02 December 2003 | 16 January 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ14 - N/A | 08 September 2020 | |
| LIQ03 - N/A | 13 November 2019 | |
| NDISC - N/A | 03 January 2019 | |
| AD01 - Change of registered office address | 28 September 2018 | |
| RESOLUTIONS - N/A | 27 September 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 27 September 2018 | |
| LIQ02 - N/A | 27 September 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| AA - Annual Accounts | 06 August 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| AA - Annual Accounts | 31 October 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| AA - Annual Accounts | 14 August 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| CH01 - Change of particulars for director | 10 April 2013 | |
| CH03 - Change of particulars for secretary | 10 April 2013 | |
| CH01 - Change of particulars for director | 10 April 2013 | |
| CH01 - Change of particulars for director | 10 April 2013 | |
| CH01 - Change of particulars for director | 10 April 2013 | |
| CH01 - Change of particulars for director | 10 April 2013 | |
| AA - Annual Accounts | 01 August 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| AD04 - Change of location of company records to the registered office | 14 June 2012 | |
| SH01 - Return of Allotment of shares | 06 June 2012 | |
| SH01 - Return of Allotment of shares | 06 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 June 2012 | |
| AA01 - Change of accounting reference date | 09 May 2012 | |
| RESOLUTIONS - N/A | 19 April 2012 | |
| AR01 - Annual Return | 08 April 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| AR01 - Annual Return | 07 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 April 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| AA - Annual Accounts | 18 February 2009 | |
| 363a - Annual Return | 08 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2008 | |
| AA - Annual Accounts | 21 February 2008 | |
| AA - Annual Accounts | 09 May 2007 | |
| 363a - Annual Return | 20 April 2007 | |
| 363s - Annual Return | 31 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 August 2006 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| 363a - Annual Return | 26 April 2006 | |
| 395 - Particulars of a mortgage or charge | 31 March 2006 | |
| AA - Annual Accounts | 07 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2006 | |
| 395 - Particulars of a mortgage or charge | 01 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| AA - Annual Accounts | 10 May 2004 | |
| 225 - Change of Accounting Reference Date | 21 April 2004 | |
| 363s - Annual Return | 05 April 2004 | |
| RESOLUTIONS - N/A | 19 December 2003 | |
| RESOLUTIONS - N/A | 19 December 2003 | |
| RESOLUTIONS - N/A | 19 December 2003 | |
| MEM/ARTS - N/A | 19 December 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
| 395 - Particulars of a mortgage or charge | 16 December 2003 | |
| 395 - Particulars of a mortgage or charge | 06 December 2003 | |
| 225 - Change of Accounting Reference Date | 04 October 2003 | |
| AA - Annual Accounts | 05 July 2003 | |
| 363s - Annual Return | 15 April 2003 | |
| RESOLUTIONS - N/A | 16 July 2002 | |
| RESOLUTIONS - N/A | 16 July 2002 | |
| RESOLUTIONS - N/A | 16 July 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| 363s - Annual Return | 05 April 2002 | |
| AA - Annual Accounts | 18 July 2001 | |
| 363s - Annual Return | 17 April 2001 | |
| AA - Annual Accounts | 20 July 2000 | |
| 363s - Annual Return | 10 April 2000 | |
| AA - Annual Accounts | 03 August 1999 | |
| 363s - Annual Return | 04 May 1999 | |
| AA - Annual Accounts | 24 July 1998 | |
| 363s - Annual Return | 03 April 1998 | |
| AA - Annual Accounts | 28 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 1997 | |
| 363s - Annual Return | 27 April 1997 | |
| AA - Annual Accounts | 30 July 1996 | |
| 363s - Annual Return | 17 May 1996 | |
| AA - Annual Accounts | 13 July 1995 | |
| 363s - Annual Return | 26 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 03 October 1994 | |
| 363s - Annual Return | 29 April 1994 | |
| 287 - Change in situation or address of Registered Office | 29 April 1994 | |
| AA - Annual Accounts | 30 July 1993 | |
| 363s - Annual Return | 28 May 1993 | |
| AA - Annual Accounts | 10 August 1992 | |
| 363s - Annual Return | 14 July 1992 | |
| 363b - Annual Return | 16 October 1991 | |
| 363a - Annual Return | 31 May 1991 | |
| AA - Annual Accounts | 08 May 1991 | |
| AA - Annual Accounts | 27 June 1990 | |
| 363 - Annual Return | 27 June 1990 | |
| AA - Annual Accounts | 22 May 1989 | |
| 363 - Annual Return | 22 May 1989 | |
| 288 - N/A | 25 November 1988 | |
| AA - Annual Accounts | 10 August 1988 | |
| 363 - Annual Return | 10 August 1988 | |
| AA - Annual Accounts | 26 September 1987 | |
| 363 - Annual Return | 26 September 1987 | |
| AA - Annual Accounts | 01 August 1986 | |
| 363 - Annual Return | 28 June 1986 | |
| NEWINC - New incorporation documents | 10 July 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 March 2006 | Outstanding |
N/A |
| Debenture | 20 January 2006 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 05 December 2003 | Fully Satisfied |
N/A |
| Debenture | 02 December 2003 | Fully Satisfied |
N/A |
