• UK
  • HILLS NUMBERPLATES LIMITED - Unit 6 Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands, United Kingdom

Company Information

Company registration number
08800141
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 6 Junction Six Industrial Park
Electric Avenue
Birmingham
West Midlands
B6 7JJ
Unit 6 Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands, B6 7JJ UK

Management

Managing Directors
LAUGHARNE, Robert James
TAFFINDER, Richard Ivor
CAINE, Julian
Company secretaries
LAUGHARNE, Robert James

Company Details

Type of Business
ltd
Incorporated
2013-12-03
Age Of Company
2013-12-03 10 years
SIC/NACE
45310

Ownership

Beneficial Owners
-
-
-
-
Hills Group International Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HILLS SOLUTIONS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-12-17
Last Date: 2023-12-03

HILLS NUMBERPLATES LIMITED Company Description

HILLS NUMBERPLATES LIMITED is a ltd registered in United Kingdom with the Company reg no 08800141. Its current trading status is "live". It was registered 2013-12-03. It was previously called HILLS SOLUTIONS LIMITED. It has declared SIC or NACE codes as "45310". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 6 Junction Six Industrial Park .
More information

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

You are here: Hills Numberplates Limited - Unit 6 Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands, United Kingdom

2013-12-03 10 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.

  • termination-director-company-with-name-termination-date (2024-05-29) - TM01

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  • accounts-with-accounts-type-full (2023-10-03) - AA

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  • confirmation-statement-with-no-updates (2023-12-15) - CS01

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  • confirmation-statement-with-no-updates (2023-01-12) - CS01

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  • termination-director-company-with-name-termination-date (2022-05-03) - TM01

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  • accounts-with-accounts-type-full (2022-06-10) - AA

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  • cessation-of-a-person-with-significant-control (2021-02-05) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-18) - MR01

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  • notification-of-a-person-with-significant-control (2021-02-05) - PSC02

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  • notification-of-a-person-with-significant-control (2021-02-05) - PSC01

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  • accounts-with-accounts-type-full (2021-07-03) - AA

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  • confirmation-statement-with-no-updates (2021-12-06) - CS01

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  • mortgage-satisfy-charge-full (2020-06-19) - MR04

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  • mortgage-satisfy-charge-full (2020-06-09) - MR04

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  • termination-director-company-with-name-termination-date (2020-06-01) - TM01

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  • termination-director-company-with-name-termination-date (2020-02-20) - TM01

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  • confirmation-statement-with-updates (2020-12-08) - CS01

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  • accounts-with-accounts-type-group (2020-12-07) - AA

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  • cessation-of-a-person-with-significant-control (2020-08-04) - PSC07

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  • notification-of-a-person-with-significant-control (2020-08-04) - PSC02

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  • appoint-person-director-company-with-name-date (2020-08-04) - AP01

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  • termination-director-company-with-name-termination-date (2020-08-04) - TM01

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  • change-to-a-person-with-significant-control (2020-12-08) - PSC05

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  • accounts-with-accounts-type-group (2019-10-10) - AA

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  • confirmation-statement-with-no-updates (2019-12-11) - CS01

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  • accounts-with-accounts-type-group (2018-07-25) - AA

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  • confirmation-statement-with-no-updates (2018-12-14) - CS01

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  • mortgage-satisfy-charge-full (2017-08-23) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-06) - MR01

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  • appoint-person-director-company-with-name-date (2017-02-17) - AP01

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  • accounts-with-accounts-type-group (2017-08-09) - AA

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  • appoint-person-director-company-with-name-date (2017-10-03) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-10-03) - AP03

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  • appoint-person-director-company-with-name-date (2017-11-06) - AP01

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  • confirmation-statement-with-no-updates (2017-12-05) - CS01

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  • memorandum-articles (2016-07-19) - MA

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  • confirmation-statement-with-updates (2016-12-16) - CS01

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  • capital-allotment-shares (2016-11-29) - SH01

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  • accounts-with-accounts-type-group (2016-10-05) - AA

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  • resolution (2016-07-12) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-18) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-04) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-01) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-05) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01

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  • accounts-with-accounts-type-group (2015-07-15) - AA

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  • appoint-person-director-company-with-name-date (2015-03-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01

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  • appoint-person-director-company-with-name-date (2014-06-13) - AP01

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  • appoint-person-director-company-with-name-date (2014-07-16) - AP01

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  • mortgage-create-with-deed-with-charge-number (2014-07-21) - MR01

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  • certificate-change-of-name-company (2014-12-29) - CERTNM

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  • capital-allotment-shares (2014-08-13) - SH01

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  • second-filing-of-form-with-form-type (2014-12-31) - RP04

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  • resolution (2014-08-13) - RESOLUTIONS

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  • change-of-name-notice (2014-12-29) - CONNOT

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  • certificate-change-of-name-company (2013-12-17) - CERTNM

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  • change-of-name-notice (2013-12-17) - CONNOT

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  • incorporation-company (2013-12-03) - NEWINC

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