• UK
  • HILLS COMPONENTS LIMITED - 72 London Road, St Albans, Hertfordshire, AL1 1NS, United Kingdom

Company Information

Company registration number
01122094
Company Status
LIVE
Country
United Kingdom
Registered Address
72 London Road
St Albans
Hertfordshire
AL1 1NS
72 London Road, St Albans, Hertfordshire, AL1 1NS UK

Management

Managing Directors
BUTTERFIELD, Donald Eric
CULLUM, Gary Colin
CULLUM, Steven Richard
CUTLER, Stuart Charles
THOMAS, Wayne
Company secretaries
THOMAS, Wayne

Company Details

Type of Business
ltd
Incorporated
1973-07-10
Age Of Company
1973-07-10 50 years
SIC/NACE
47910

Ownership

Beneficial Owners
Hills Components Holdings Ltd

Jurisdiction Particularities

Additional Status Details
liquidation
Legal Entity Identifier (LEI)
213800JFIWWW5AUXGS65
Filing of Accounts
Due Date: 2018-12-31
Last Date: 2017-03-31
Last Return Made Up To:
2013-03-31
Annual Return
Due Date: 2019-04-14
Last Date: 2018-03-31

HILLS COMPONENTS LIMITED Company Description

HILLS COMPONENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01122094. Its current trading status is "live". It was registered 1973-07-10. It has declared SIC or NACE codes as "47910". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-31.It can be contacted at 72 London Road .
More information

Get HILLS COMPONENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hills Components Limited - 72 London Road, St Albans, Hertfordshire, AL1 1NS, United Kingdom

1973-07-10 50 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-creditors-return-of-final-meeting (2020-09-08) - LIQ14

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  • liquidation-disclaimer-notice (2019-01-03) - NDISC

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-13) - LIQ03

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  • liquidation-voluntary-appointment-of-liquidator (2018-09-27) - 600

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  • confirmation-statement-with-no-updates (2018-04-10) - CS01

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  • liquidation-voluntary-statement-of-affairs (2018-09-27) - LIQ02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-28) - AD01

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  • resolution (2018-09-27) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2017-09-19) - AA

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  • confirmation-statement-with-updates (2017-04-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01

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  • change-person-director-company-with-change-date (2013-04-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-14) - AA

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  • change-person-secretary-company-with-change-date (2013-04-10) - CH03

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  • resolution (2012-04-19) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2012-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01

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  • move-registers-to-registered-office-company (2012-06-14) - AD04

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  • capital-allotment-shares (2012-06-06) - SH01

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  • legacy (2012-06-06) - MG02

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  • change-account-reference-date-company-previous-extended (2012-05-09) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-03) - AA

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  • change-sail-address-company (2010-04-07) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01

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  • move-registers-to-sail-company (2010-04-07) - AD03

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  • legacy (2009-09-10) - 403a

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  • legacy (2009-04-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-18) - AA

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  • legacy (2008-04-08) - 363a

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  • legacy (2008-04-08) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-02-21) - AA

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  • legacy (2007-01-31) - 288a

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  • legacy (2007-01-31) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-05-09) - AA

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  • legacy (2007-04-20) - 363a

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  • legacy (2006-08-14) - 155(6)a

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  • resolution (2006-07-11) - RESOLUTIONS

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  • legacy (2006-04-26) - 363a

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  • legacy (2006-03-31) - 395

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  • accounts-with-accounts-type-total-exemption-small (2006-03-07) - AA

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  • legacy (2006-02-03) - 403a

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  • legacy (2006-02-01) - 395

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  • legacy (2006-01-05) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2005-10-25) - AA

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  • legacy (2005-04-07) - 363s

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  • accounts-with-accounts-type-medium (2004-05-10) - AA

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  • legacy (2004-04-21) - 225

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  • legacy (2004-04-05) - 363s

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  • resolution (2003-12-19) - RESOLUTIONS

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  • memorandum-articles (2003-12-19) - MEM/ARTS

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  • accounts-with-accounts-type-medium (2003-07-05) - AA

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  • legacy (2003-10-04) - 225

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  • legacy (2003-12-06) - 395

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  • legacy (2003-12-16) - 395

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  • legacy (2003-12-19) - 288a

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  • legacy (2003-04-15) - 363s

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  • legacy (2003-12-19) - 288b

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  • legacy (2003-12-19) - 155(6)a

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  • accounts-with-accounts-type-medium (2002-07-08) - AA

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  • resolution (2002-07-16) - RESOLUTIONS

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  • legacy (2002-04-05) - 363s

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  • accounts-with-accounts-type-medium (2001-07-18) - AA

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  • legacy (2001-04-17) - 363s

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  • accounts-with-accounts-type-medium (2000-07-20) - AA

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  • legacy (2000-04-10) - 363s

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  • accounts-with-accounts-type-medium (1999-08-03) - AA

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  • legacy (1999-05-04) - 363s

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  • accounts-with-accounts-type-medium (1998-07-24) - AA

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  • legacy (1998-04-03) - 363s

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  • legacy (1997-04-27) - 363s

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  • legacy (1997-05-13) - 288c

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  • accounts-with-accounts-type-medium (1997-07-28) - AA

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  • accounts-with-accounts-type-medium (1996-07-30) - AA

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  • legacy (1996-05-17) - 363s

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  • accounts-with-accounts-type-medium (1995-07-13) - AA

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  • legacy (1995-04-26) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-medium (1994-10-03) - AA

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  • legacy (1994-04-29) - 363s

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  • legacy (1994-04-29) - 287

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  • accounts-with-accounts-type-medium (1993-07-30) - AA

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  • legacy (1993-05-28) - 363s

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  • accounts-with-accounts-type-medium (1992-08-10) - AA

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  • legacy (1992-07-14) - 363s

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  • accounts-with-accounts-type-medium (1991-05-08) - AA

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  • legacy (1991-05-31) - 363a

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  • legacy (1991-10-16) - 363b

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  • accounts-with-accounts-type-medium (1990-06-27) - AA

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  • legacy (1990-06-27) - 363

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  • accounts-with-accounts-type-medium (1989-05-22) - AA

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  • legacy (1989-05-22) - 363

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  • legacy (1988-11-25) - 288

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  • accounts-with-accounts-type-medium (1988-08-10) - AA

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  • legacy (1988-08-10) - 363

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  • accounts-with-accounts-type-medium (1987-09-26) - AA

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  • legacy (1987-09-26) - 363

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  • accounts-with-accounts-type-full (1986-08-01) - AA

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  • legacy (1986-06-28) - 363

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  • incorporation-company (1973-07-10) - NEWINC

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