HILLENDALE GROUP LIMITED
Non-Trading
General Information
NAME
HILLENDALE GROUP LIMITED
COMPANY NUMBER
08167101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/08/2012
(12 years and 4 months old)
WEBSITE
www.farnelllandrover.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
29/02/2016
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PREVIOUS NAMES
03/08/2012
24/07/2013
HILLENDALE NEWCO LIMITED
TYNE & WEAR
NE11 0XA
Telephone: 03301781945
TPS: No
2a Churchill Way
Lomeshaye Business Park
Nelson
Lancashire
BB9 6LL
Telephone: 5550118
Vertu House
Fifth Avenue Business Park
Gateshead
Tyne & Wear NE11 0XA
NE11 0XA
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 |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HILLENDALE GROUP LIMITED?
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 HILLENDALE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILLENDALE GROUP LIMITED?
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 |
|---|---|---|---|---|
|
02/05/2014 - Present (10 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 87 Past: 60 |
View Report |
|
02/05/2014 - Present (10 years and 7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 85 Past: 36 |
View Report |
|
02/05/2014 - Present (10 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 77 Past: 1 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/08/2012 - 02/05/2014 (1 years and 8 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACEPARTS LIMITED | Active - Accounts Filed | View Report |
| ALL CAR PARTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Confirmation Statement filed |
| 09/08/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Confirmation Statement filed |
| 07/03/2019 | Karen Anderson (918746367) has left the board |
| 07/03/2019 | Michael Sherwin (906520224) has left the board |
| 07/03/2019 | New Company Secretary Nicola Jane Carrington Loose (925601477) Appointed |
| 08/08/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 29/05/2015 | Change in Reg. Office |
| 23/08/2014 | New Annual Return filed |
| 09/05/2014 | New Company Secretary Karen Anderson (918746367) Appointed |
| 09/05/2014 | Change in Reg. Office |
| 08/05/2014 | John Thompson Kerr (911007605) has left the board |
| 08/05/2014 | Lee Anthony Collins (917112663) has left the board |
| 08/05/2014 | New Board Member David Paul Crane (911881399) Appointed |
| 08/05/2014 | New Board Member Karen Anderson (911812203) Appointed |
| 08/05/2014 | New Board Member Robert Thomas Forrester (907671670) Appointed |
| 08/05/2014 | New Board Member Michael Sherwin (906520224) Appointed |
| 05/05/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 26/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 29/11/2012 | New Board Member John Thompson Kerr (911007605) Appointed |
| 29/11/2012 | Change in Reg. Office |
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