About

Registered Number: 03396935
Date of Incorporation: 27/06/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH,

 

Founded in 1997, Hillsborough Investments Ltd are based in Sheffield, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. This organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DOSANJH, Kulbinder Kaur 18 October 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 11 June 2020
AP01 - Appointment of director 11 November 2019
AP03 - Appointment of secretary 11 November 2019
TM02 - Termination of appointment of secretary 11 November 2019
TM01 - Termination of appointment of director 11 November 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 03 August 2018
CH03 - Change of particulars for secretary 23 July 2018
CH01 - Change of particulars for director 23 July 2018
CH01 - Change of particulars for director 20 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 July 2018
PSC05 - N/A 05 July 2018
AD01 - Change of registered office address 05 July 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 16 June 2015
CH01 - Change of particulars for director 16 March 2015
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 17 June 2014
AP01 - Appointment of director 01 April 2014
TM01 - Termination of appointment of director 31 March 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 18 June 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 18 June 2012
TM01 - Termination of appointment of director 09 December 2011
AP01 - Appointment of director 03 November 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 20 June 2011
RESOLUTIONS - N/A 14 January 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 16 June 2010
CH03 - Change of particulars for secretary 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 17 June 2009
AA - Annual Accounts 06 August 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
363a - Annual Return 16 June 2008
353 - Register of members 16 June 2008
AA - Annual Accounts 09 August 2007
363a - Annual Return 27 June 2007
AA - Annual Accounts 21 August 2006
363a - Annual Return 12 July 2006
288c - Notice of change of directors or secretaries or in their particulars 12 July 2006
AA - Annual Accounts 02 November 2005
363a - Annual Return 23 July 2005
288b - Notice of resignation of directors or secretaries 27 October 2004
288b - Notice of resignation of directors or secretaries 26 October 2004
288a - Notice of appointment of directors or secretaries 26 October 2004
AA - Annual Accounts 06 October 2004
363a - Annual Return 20 July 2004
AA - Annual Accounts 16 October 2003
363a - Annual Return 04 August 2003
RESOLUTIONS - N/A 05 July 2003
RESOLUTIONS - N/A 05 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2003
RESOLUTIONS - N/A 02 December 2002
RESOLUTIONS - N/A 02 December 2002
RESOLUTIONS - N/A 02 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2002
288b - Notice of resignation of directors or secretaries 27 October 2002
AA - Annual Accounts 22 October 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
363a - Annual Return 15 August 2002
AUD - Auditor's letter of resignation 15 August 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
AA - Annual Accounts 29 October 2001
363a - Annual Return 17 July 2001
AA - Annual Accounts 25 October 2000
363a - Annual Return 20 July 2000
AA - Annual Accounts 20 October 1999
363a - Annual Return 20 August 1999
363a - Annual Return 27 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1998
AA - Annual Accounts 25 July 1998
RESOLUTIONS - N/A 20 July 1998
RESOLUTIONS - N/A 20 July 1998
MEM/ARTS - N/A 20 July 1998
123 - Notice of increase in nominal capital 20 July 1998
288a - Notice of appointment of directors or secretaries 15 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
RESOLUTIONS - N/A 10 July 1997
MEM/ARTS - N/A 10 July 1997
288b - Notice of resignation of directors or secretaries 04 July 1997
288b - Notice of resignation of directors or secretaries 04 July 1997
287 - Change in situation or address of Registered Office 04 July 1997
225 - Change of Accounting Reference Date 04 July 1997
NEWINC - New incorporation documents 27 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.