| Company Name | Hilland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03211109 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1996(27 years, 10 months ago) |
| Dissolution Date | 26 March 2024 (1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Daniel Crawshaw |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1996(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Greater Manchester |
| Correspondence Address | Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR |
| Director Name | Ian Michael Crawshaw |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1996(same day as company formation) |
| Role | Retired Surveyor |
| Country of Residence | England |
| Correspondence Address | Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR |
| Secretary Name | Ian Michael Crawshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1996(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Holly Chase 8 Robin Hood Lane Wrightington Lancashire WN6 9QQ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Daniel Crawshaw 20.00% Ordinary B |
|---|---|
| 100 at £1 | Ian M. Crawshaw 20.00% Ordinary |
| 100 at £1 | Ian M. Crawshaw 20.00% Ordinary A |
| 100 at £1 | Matthew Crawshaw 20.00% Ordinary C |
| 100 at £1 | Valerie M. Crawshaw 20.00% Ordinary D |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
|---|---|
| 21 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 12 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 12 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 28 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 28 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 21 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 18 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 18 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 14 March 2016 | Director's details changed for Ian Michael Crawshaw on 30 May 2011 (2 pages) |
| 14 March 2016 | Director's details changed for Ian Michael Crawshaw on 30 May 2011 (2 pages) |
| 14 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 16 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 16 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 16 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 22 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 22 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 17 March 2014 | Director's details changed for Mr Daniel Crawshaw on 17 March 2014 (2 pages) |
| 17 March 2014 | Director's details changed for Mr Daniel Crawshaw on 17 March 2014 (2 pages) |
| 9 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
| 9 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
| 9 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
| 9 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (7 pages) |
| 9 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (7 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 27 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (7 pages) |
| 27 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (7 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 26 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (7 pages) |
| 26 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (7 pages) |
| 6 July 2011 | Annual return made up to 12 June 2010 with a full list of shareholders (7 pages) |
| 6 July 2011 | Annual return made up to 12 June 2010 with a full list of shareholders (7 pages) |
| 27 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 27 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Daniel Crawshaw on 12 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Daniel Crawshaw on 12 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Ian Michael Crawshaw on 12 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Ian Michael Crawshaw on 12 June 2010 (2 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 20 July 2009 | Return made up to 12/06/09; full list of members (5 pages) |
| 20 July 2009 | Return made up to 12/06/09; full list of members (5 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 5 August 2008 | Return made up to 12/06/08; full list of members (5 pages) |
| 5 August 2008 | Return made up to 12/06/08; full list of members (5 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 9 July 2007 | Return made up to 12/06/07; full list of members (3 pages) |
| 9 July 2007 | Return made up to 12/06/07; full list of members (3 pages) |
| 24 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 24 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 9 July 2006 | Return made up to 12/06/06; full list of members (3 pages) |
| 9 July 2006 | Return made up to 12/06/06; full list of members (3 pages) |
| 7 June 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 7 June 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 30 June 2005 | Return made up to 12/06/05; full list of members (3 pages) |
| 30 June 2005 | Return made up to 12/06/05; full list of members (3 pages) |
| 25 October 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 25 October 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 29 June 2004 | Return made up to 12/06/04; full list of members (9 pages) |
| 29 June 2004 | Return made up to 12/06/04; full list of members (9 pages) |
| 28 July 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 28 July 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 26 July 2003 | Return made up to 12/06/03; full list of members
|
| 26 July 2003 | Return made up to 12/06/03; full list of members
|
| 15 August 2002 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
| 15 August 2002 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
| 6 July 2002 | Return made up to 12/06/02; full list of members (9 pages) |
| 6 July 2002 | Return made up to 12/06/02; full list of members (9 pages) |
| 20 December 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 20 December 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 8 July 2001 | Return made up to 12/06/01; full list of members
|
| 8 July 2001 | Return made up to 12/06/01; full list of members
|
| 6 October 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 6 October 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 26 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 26 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 31 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 31 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 10 June 1999 | Return made up to 12/06/99; no change of members
|
| 10 June 1999 | Return made up to 12/06/99; no change of members
|
| 20 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 20 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 8 July 1998 | Return made up to 12/06/98; full list of members
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| 8 July 1998 | Return made up to 12/06/98; full list of members
|
| 12 March 1998 | Resolutions
|
| 12 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 12 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 12 March 1998 | Resolutions
|
| 1 September 1997 | Ad 29/07/97--------- £ si 200@1=200 £ ic 300/500 (2 pages) |
| 1 September 1997 | Resolutions
|
| 1 September 1997 | Ad 29/07/97--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 1 September 1997 | Resolutions
|
| 1 September 1997 | Ad 29/07/97--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 1 September 1997 | Ad 29/07/97--------- £ si 200@1=200 £ ic 300/500 (2 pages) |
| 4 August 1997 | Return made up to 12/06/97; full list of members
|
| 4 August 1997 | Return made up to 12/06/97; full list of members
|
| 18 June 1996 | Secretary resigned (1 page) |
| 18 June 1996 | Secretary resigned (1 page) |
| 12 June 1996 | Incorporation (22 pages) |
| 12 June 1996 | Incorporation (22 pages) |