Having been setup in 1997, The Hil Organisation Ltd has its registered office in London. This business has one director listed as Winter, Michelle at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WINTER, Michelle | 01 July 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30 January 2018 | |
| AM22 - N/A | 17 January 2018 | |
| 2.24B - N/A | 19 September 2017 | |
| 2.23B - N/A | 23 May 2017 | |
| 2.17B - N/A | 12 April 2017 | |
| 2.16B - N/A | 03 April 2017 | |
| AD01 - Change of registered office address | 07 March 2017 | |
| 2.12B - N/A | 28 February 2017 | |
| MR01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| DISS40 - Notice of striking-off action discontinued | 18 June 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 June 2016 | |
| AA - Annual Accounts | 19 February 2016 | |
| DISS40 - Notice of striking-off action discontinued | 16 January 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 January 2016 | |
| AR01 - Annual Return | 05 June 2015 | |
| CH01 - Change of particulars for director | 05 June 2015 | |
| CH01 - Change of particulars for director | 05 June 2015 | |
| CH03 - Change of particulars for secretary | 05 June 2015 | |
| AA - Annual Accounts | 24 February 2015 | |
| SH03 - Return of purchase of own shares | 06 February 2015 | |
| RESOLUTIONS - N/A | 12 January 2015 | |
| SH06 - Notice of cancellation of shares | 12 January 2015 | |
| AA01 - Change of accounting reference date | 12 December 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 08 April 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AD01 - Change of registered office address | 10 December 2012 | |
| SH01 - Return of Allotment of shares | 09 July 2012 | |
| SH01 - Return of Allotment of shares | 09 July 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| SH01 - Return of Allotment of shares | 17 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 February 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH03 - Change of particulars for secretary | 24 March 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| 363a - Annual Return | 08 June 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2009 | |
| 123 - Notice of increase in nominal capital | 13 May 2009 | |
| RESOLUTIONS - N/A | 07 April 2009 | |
| RESOLUTIONS - N/A | 07 April 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 April 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 April 2009 | |
| 363a - Annual Return | 01 February 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| AA - Annual Accounts | 31 January 2008 | |
| 395 - Particulars of a mortgage or charge | 05 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2007 | |
| 363s - Annual Return | 30 March 2007 | |
| AA - Annual Accounts | 20 October 2006 | |
| 363s - Annual Return | 22 August 2006 | |
| 395 - Particulars of a mortgage or charge | 11 April 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| AA - Annual Accounts | 22 June 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 February 2005 | |
| 363s - Annual Return | 17 March 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2003 | |
| AA - Annual Accounts | 01 April 2003 | |
| 395 - Particulars of a mortgage or charge | 22 March 2003 | |
| 363s - Annual Return | 18 March 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 February 2003 | |
| 363s - Annual Return | 25 March 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 287 - Change in situation or address of Registered Office | 31 July 2001 | |
| AA - Annual Accounts | 31 July 2001 | |
| 363a - Annual Return | 20 March 2001 | |
| CERTNM - Change of name certificate | 04 August 2000 | |
| 287 - Change in situation or address of Registered Office | 14 July 2000 | |
| AA - Annual Accounts | 06 June 2000 | |
| 363s - Annual Return | 05 May 2000 | |
| 363s - Annual Return | 09 May 1999 | |
| AA - Annual Accounts | 08 February 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 January 1999 | |
| 363s - Annual Return | 18 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 1997 | |
| MEM/ARTS - N/A | 02 September 1997 | |
| CERTNM - Change of name certificate | 28 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1997 | |
| NEWINC - New incorporation documents | 11 March 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 January 2017 | Outstanding |
N/A |
| All assets debenture | 29 October 2007 | Outstanding |
N/A |
| All assets debenture | 04 April 2006 | Fully Satisfied |
N/A |
| Fixed and floating charge | 17 March 2003 | Fully Satisfied |
N/A |
