HILINE TECHNOLOGIES LTD
Active - Accounts Filed
General Information
NAME
HILINE TECHNOLOGIES LTD
COMPANY NUMBER
04147290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/01/2001
(23 years and 10 months old)
WEBSITE
http://element7.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
24/01/2001
02/05/2001
RIVER FLOORING INTERNATIONAL LIMITED
HERTFORDSHIRE
WD7 9AD
Telephone: 02077362366
TPS: No
14 Park Street
London
SW6 2RQ
Telephone: 77362366
Unit 3A, Chestnut House
Farm Close
Shenley
Radlett, Hertfordshire
WD7 9AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 21/08/2023 | Howard Theo Rissen (928756610) has left the board |
Credit Risk Overview
Want to learn more about HILINE TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILINE TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILINE TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2022 - Present (2 years and 2 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
28/10/2022 - Present (2 years and 1 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
24/01/2001 - Present (23 years and 10 months) 24/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
24/01/2001 - Present (23 years and 10 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
24/01/2001 - 04/10/2001 (8 months) Born in Aug 1952 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 21/08/2023 | Howard Theo Rissen (928756610) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | Mark Tristram Edwards (907434240) has left the board |
| 04/11/2022 | New Board Member Howard Theo Rissen (928756610) Appointed |
| 04/11/2022 | New Board Member Francine Luker (925001180) Appointed |
| 26/10/2022 | New Board Member Trevor Colin Luker (917421733) Appointed |
| 07/10/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 07/01/2016 | Jerrold David Moser (903685606) has left the board |
| 07/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/02/2013 | New Annual Return filed |
| 18/02/2013 | New Accounts filed |
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