Company NameHillwood House And Homes Limited
Company StatusActive
Company Number11391454
CategoryPrivate Limited Company
Incorporation Date31 May 2018(5 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Howard Webby
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2018(same day as company formation)
RoleTour Operator
Country of ResidenceUnited Kingdom
Correspondence AddressLavender Lodge Dunny Lane
Chipperfield
Kings Langley
Hertfordshire
WD4 9DD
Director NameMrs Jacqueline Webby
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLavender Lodge Dunny Lane
Chipperfield
Kings Langley
Hertfordshire
WD4 9DD
Director NameMr Oliver Webby
Date of BirthFebruary 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2018(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressLavender Lodge Dunny Lane
Chipperfield
Kings Langley
Hertfordshire
WD4 9DD
Secretary NameMr Howard Webby
StatusCurrent
Appointed31 May 2018(same day as company formation)
RoleCompany Director
Correspondence AddressLavender Lodge Dunny Lane
Chipperfield
Kings Langley
Hertfordshire
WD4 9DD

Location

Registered AddressLavender Lodge Dunny Lane
Chipperfield
Kings Langley
Hertfordshire
WD4 9DD
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishChipperfield
WardBovingdon, Flaunden and Chipperfield

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return30 May 2023 (10 months, 3 weeks ago)
Next Return Due13 June 2024 (1 month, 3 weeks from now)

Charges

9 November 2018Delivered on: 12 November 2018
Persons entitled: Onesavings Bank PLC Trading as Kent Reliance Banking Services

Classification: A registered charge
Particulars: Freehold property - 23 ruskin road northampton NN2 7SY - title number NN28645.
Outstanding

Filing History

3 March 2024Total exemption full accounts made up to 31 May 2023 (7 pages)
10 July 2023Confirmation statement made on 30 May 2023 with no updates (3 pages)
4 August 2022Total exemption full accounts made up to 31 May 2022 (7 pages)
14 June 2022Confirmation statement made on 30 May 2022 with no updates (3 pages)
18 August 2021Total exemption full accounts made up to 31 May 2021 (7 pages)
10 June 2021Confirmation statement made on 30 May 2021 with no updates (3 pages)
1 February 2021Total exemption full accounts made up to 31 May 2020 (7 pages)
11 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
12 December 2019Total exemption full accounts made up to 31 May 2019 (7 pages)
4 June 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
12 November 2018Registration of charge 113914540001, created on 9 November 2018 (3 pages)
3 August 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
31 May 2018Incorporation
Statement of capital on 2018-05-31
  • GBP 100
(51 pages)