HILL FINANCIAL SERVICES (UK) LIMITED

Shornbrook House Shornbrook House, Crowborough, TN6 2XB, East Sussex
StatusACTIVE
Company No.06224761
CategoryPrivate Limited Company
Incorporated24 Apr 2007
Age17 years, 1 month, 7 days
JurisdictionEngland Wales

SUMMARY

HILL FINANCIAL SERVICES (UK) LIMITED is an active private limited company with number 06224761. It was incorporated 17 years, 1 month, 7 days ago, on 24 April 2007. The company address is Shornbrook House Shornbrook House, Crowborough, TN6 2XB, East Sussex.



Company Fillings

Confirmation statement with no updates

Date: 03 May 2024

Action Date: 24 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-24

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Accounts with accounts type total exemption full

Date: 21 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 24 Apr 2023

Action Date: 24 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-24

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Accounts with accounts type total exemption full

Date: 23 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 25 Apr 2022

Action Date: 24 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-24

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Change sail address company with old address new address

Date: 25 Apr 2022

Category: Address

Type: AD02

New address: 51 st. Marys Road Tonbridge TN9 2LE

Old address: C/O C J Lock 35 Chapel Field South Petherton Somerset TA13 5EE England

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Accounts with accounts type total exemption full

Date: 29 Sep 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 26 Apr 2021

Action Date: 24 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-24

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Accounts with accounts type total exemption full

Date: 02 Sep 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Change person director company with change date

Date: 16 Jun 2020

Action Date: 16 Jun 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Suzanne Mary Hill

Change date: 2020-06-16

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Change person secretary company with change date

Date: 16 Jun 2020

Action Date: 16 Jun 2020

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mrs Suzanne Mary Hill

Change date: 2020-06-16

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Confirmation statement with no updates

Date: 14 May 2020

Action Date: 24 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-24

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Accounts with accounts type total exemption full

Date: 21 Nov 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 03 May 2019

Action Date: 24 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-24

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Accounts with accounts type total exemption full

Date: 04 Jul 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 24 Apr 2018

Action Date: 24 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-24

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Accounts with accounts type total exemption full

Date: 21 Nov 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 28 Apr 2017

Action Date: 24 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-24

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Accounts with accounts type total exemption small

Date: 01 Sep 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 28 Apr 2016

Action Date: 24 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-24

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Accounts with accounts type total exemption small

Date: 27 Nov 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 21 May 2015

Action Date: 24 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-24

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Change sail address company with old address new address

Date: 21 May 2015

Category: Address

Type: AD02

New address: C/O C J Lock 35 Chapel Field South Petherton Somerset TA13 5EE

Old address: C/O C J Lock Silverwood Withyham Road Groombridge Tunbridge Wells Kent TN3 9QR United Kingdom

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Accounts with accounts type total exemption small

Date: 08 Jan 2015

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 07 May 2014

Action Date: 24 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-24

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Accounts with accounts type total exemption small

Date: 29 Nov 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 07 Jun 2013

Action Date: 24 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-24

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Accounts with accounts type total exemption small

Date: 01 Nov 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 06 Jun 2012

Action Date: 24 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-24

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Accounts with accounts type total exemption small

Date: 21 Jun 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 20 Jun 2011

Action Date: 24 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-24

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Accounts with accounts type total exemption small

Date: 24 Jun 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 17 May 2010

Action Date: 24 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-24

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Move registers to sail company

Date: 14 May 2010

Category: Address

Type: AD03

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Change person director company with change date

Date: 14 May 2010

Action Date: 24 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-24

Officer name: Suzanne Mary Hill

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Change sail address company

Date: 14 May 2010

Category: Address

Type: AD02

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Change person director company with change date

Date: 14 May 2010

Action Date: 24 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-24

Officer name: Garth William Hill

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Accounts with accounts type total exemption small

Date: 14 Sep 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 28 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 24/04/09; full list of members

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Accounts with accounts type total exemption full

Date: 11 Dec 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 29 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 24/04/08; full list of members

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Legacy

Date: 23 Jul 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 06 Jun 2007

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/04/08 to 31/03/08

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Legacy

Date: 22 May 2007

Category: Capital

Type: 88(2)R

Description: Ad 09/05/07--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 14 May 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 14 May 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 May 2007

Category: Address

Type: 287

Description: Registered office changed on 14/05/07 from: c/o lock & co., Silverwood withiham road groomsbridge, tunbridge wells kent TN3 9QR

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Legacy

Date: 11 May 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 May 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 24 Apr 2007

Category: Incorporation

Type: NEWINC

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