| Company Name | Hillybilly Limited |
|---|---|
| Directors | Jeffrey Azouz and Edward Azouz |
| Company Status | Active |
| Company Number | 09496610 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2015(9 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jeffrey Azouz |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2015(1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Clarendon Court 33 Maida Vale London W9 1AJ |
| Director Name | Mr Edward Azouz |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2015(1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ferncroft Avenue London NW3 7PH |
| Secretary Name | Jeffrey Azouz |
|---|---|
| Status | Current |
| Appointed | 27 March 2015(1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Correspondence Address | 110 Clarendon Court 33 Maida Vale London W9 1AJ |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 68 Grafton Way London W1T 5DS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 1 week from now) |
Filing History
| 29 December 2020 | Accounts for a small company made up to 31 March 2020 (8 pages) |
|---|---|
| 18 March 2020 | Confirmation statement made on 18 March 2020 with updates (4 pages) |
| 21 November 2019 | Accounts for a small company made up to 31 March 2019 (6 pages) |
| 18 March 2019 | Confirmation statement made on 18 March 2019 with updates (4 pages) |
| 29 November 2018 | Accounts for a small company made up to 31 March 2018 (6 pages) |
| 19 March 2018 | Confirmation statement made on 18 March 2018 with updates (4 pages) |
| 13 December 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
| 23 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 21 December 2016 | Full accounts made up to 31 March 2016 (11 pages) |
| 21 December 2016 | Full accounts made up to 31 March 2016 (11 pages) |
| 22 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG United Kingdom to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
| 24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG United Kingdom to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
| 8 April 2015 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 8 April 2015 (1 page) |
| 8 April 2015 | Termination of appointment of Andrew Simon Davis as a director on 27 March 2015 (1 page) |
| 8 April 2015 | Termination of appointment of Andrew Simon Davis as a director on 27 March 2015 (1 page) |
| 8 April 2015 | Appointment of Mr Edward Azouz as a director on 27 March 2015 (2 pages) |
| 8 April 2015 | Appointment of Jeffrey Azouz as a secretary on 27 March 2015 (2 pages) |
| 8 April 2015 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 8 April 2015 (1 page) |
| 8 April 2015 | Appointment of Mr Edward Azouz as a director on 27 March 2015 (2 pages) |
| 8 April 2015 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 8 April 2015 (1 page) |
| 8 April 2015 | Appointment of Mr Jeffrey Azouz as a director on 27 March 2015 (2 pages) |
| 8 April 2015 | Appointment of Mr Jeffrey Azouz as a director on 27 March 2015 (2 pages) |
| 8 April 2015 | Appointment of Jeffrey Azouz as a secretary on 27 March 2015 (2 pages) |
| 18 March 2015 | Incorporation Statement of capital on 2015-03-18
|
| 18 March 2015 | Incorporation Statement of capital on 2015-03-18
|