HILLTOP HONEY LIMITED

Unit 5 Dyffryn Enterprise Park Unit 5 Dyffryn Enterprise Park, Newtown, SY16 3BD, Powys, United Kingdom
StatusACTIVE
Company No.09365028
CategoryPrivate Limited Company
Incorporated22 Dec 2014
Age9 years, 5 months, 12 days
JurisdictionWales

SUMMARY

HILLTOP HONEY LIMITED is an active private limited company with number 09365028. It was incorporated 9 years, 5 months, 12 days ago, on 22 December 2014. The company address is Unit 5 Dyffryn Enterprise Park Unit 5 Dyffryn Enterprise Park, Newtown, SY16 3BD, Powys, United Kingdom.



Company Fillings

Accounts with accounts type full

Date: 08 May 2024

Action Date: 31 Aug 2023

Category: Accounts

Type: AA

Made up date: 2023-08-31

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Mortgage create with deed with charge number charge creation date

Date: 20 Mar 2024

Action Date: 20 Mar 2024

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2024-03-20

Charge number: 093650280008

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Capital name of class of shares

Date: 15 Dec 2023

Category: Capital

Type: SH08

Documents

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Confirmation statement with updates

Date: 12 Dec 2023

Action Date: 25 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-25

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Accounts with accounts type full

Date: 26 Apr 2023

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

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Confirmation statement with no updates

Date: 09 Jan 2023

Action Date: 25 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-25

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Memorandum articles

Date: 22 Jun 2022

Category: Incorporation

Type: MA

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Resolution

Date: 02 Apr 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Termination director company with name termination date

Date: 22 Dec 2021

Action Date: 22 Dec 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-12-22

Officer name: Steven Price

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Accounts with accounts type full

Date: 16 Dec 2021

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Confirmation statement with updates

Date: 26 Nov 2021

Action Date: 25 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-25

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Change to a person with significant control

Date: 26 Nov 2021

Action Date: 25 Nov 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Scott Davies

Change date: 2021-11-25

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Notification of a person with significant control

Date: 26 Nov 2021

Action Date: 25 Nov 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Davies Enterprise Holdings Ltd

Notification date: 2021-11-25

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Appoint person director company with name date

Date: 27 Sep 2021

Action Date: 27 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-09-27

Officer name: Mr Mark Leverington

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Appoint person director company with name date

Date: 27 Sep 2021

Action Date: 27 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-09-27

Officer name: Mr Steven Price

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Capital name of class of shares

Date: 27 Sep 2021

Category: Capital

Type: SH08

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Capital alter shares subdivision

Date: 20 Sep 2021

Action Date: 13 Sep 2021

Category: Capital

Type: SH02

Date: 2021-09-13

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Second filing of confirmation statement with made up date

Date: 31 Aug 2021

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2020-05-28

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Second filing of confirmation statement with made up date

Date: 31 Aug 2021

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2019-05-28

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Second filing of confirmation statement with made up date

Date: 31 Aug 2021

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2018-05-28

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Second filing of confirmation statement with made up date

Date: 31 Aug 2021

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2017-05-28

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Second filing of confirmation statement with made up date

Date: 31 Aug 2021

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2021-05-28

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Mortgage satisfy charge full

Date: 02 Jun 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 093650280006

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Mortgage satisfy charge full

Date: 02 Jun 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 093650280007

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Confirmation statement with no updates

Date: 01 Jun 2021

Action Date: 28 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-28

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Accounts with accounts type total exemption full

Date: 20 Nov 2020

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Confirmation statement with no updates

Date: 03 Jun 2020

Action Date: 28 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-28

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Accounts with accounts type total exemption full

Date: 29 May 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with no updates

Date: 03 Jun 2019

Action Date: 28 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-28

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Accounts with accounts type total exemption full

Date: 22 Feb 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Mortgage create with deed with charge number charge creation date

Date: 17 Sep 2018

Action Date: 11 Sep 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2018-09-11

Charge number: 093650280007

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Mortgage create with deed with charge number charge creation date

Date: 11 Sep 2018

Action Date: 11 Sep 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2018-09-11

Charge number: 093650280006

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Change person director company with change date

Date: 30 May 2018

Action Date: 29 May 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Scott Davies

Change date: 2018-05-29

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Change person secretary company with change date

Date: 29 May 2018

Action Date: 29 May 2018

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Scott Davies

Change date: 2018-05-29

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Change person director company with change date

Date: 29 May 2018

Action Date: 29 May 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Robert John Bridges

Change date: 2018-05-29

Documents

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Confirmation statement with no updates

Date: 29 May 2018

Action Date: 28 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-28

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Appoint person director company with name date

Date: 29 May 2018

Action Date: 29 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Robert John Bridges

Appointment date: 2018-05-29

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Accounts with accounts type total exemption full

Date: 13 Mar 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Mortgage satisfy charge full

Date: 03 Jul 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 093650280004

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Mortgage satisfy charge full

Date: 03 Jul 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 093650280003

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Confirmation statement

Date: 31 May 2017

Action Date: 28 May 2017

Category: Confirmation-statement

Type: CS01

Original description: 28/05/17 Statement of Capital gbp 1

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Mortgage create with deed with charge number charge creation date

Date: 25 Apr 2017

Action Date: 07 Apr 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 093650280005

Charge creation date: 2017-04-07

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Change registered office address company with date old address new address

Date: 28 Mar 2017

Action Date: 28 Mar 2017

Category: Address

Type: AD01

New address: Unit 5 Dyffryn Enterprise Park Pool Road Newtown Powys SY16 3BD

Change date: 2017-03-28

Old address: Station Yard Trefeglwys Road Caersws SY17 5HH

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Mortgage create with deed with charge number charge creation date

Date: 31 Jan 2017

Action Date: 20 Jan 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 093650280003

Charge creation date: 2017-01-20

Documents

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Mortgage create with deed with charge number charge creation date

Date: 31 Jan 2017

Action Date: 20 Jan 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 093650280004

Charge creation date: 2017-01-20

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Mortgage create with deed with charge number charge creation date

Date: 12 Jan 2017

Action Date: 09 Jan 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-01-09

Charge number: 093650280002

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Accounts amended with accounts type total exemption small

Date: 13 Dec 2016

Action Date: 31 Aug 2016

Category: Accounts

Type: AAMD

Made up date: 2016-08-31

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Accounts with accounts type total exemption small

Date: 27 Sep 2016

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

Documents

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Mortgage create with deed with charge number charge creation date

Date: 05 Jul 2016

Action Date: 05 Jul 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-07-05

Charge number: 093650280001

Documents

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Annual return company with made up date full list shareholders

Date: 29 May 2016

Action Date: 28 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-28

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Accounts with accounts type dormant

Date: 10 Sep 2015

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Change account reference date company current shortened

Date: 19 Aug 2015

Action Date: 31 Aug 2015

Category: Accounts

Type: AA01

Made up date: 2015-12-31

New date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 28 May 2015

Action Date: 28 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-28

Documents

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Incorporation company

Date: 22 Dec 2014

Category: Incorporation

Type: NEWINC

Documents

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