• UK
  • HILLSDOWN INTERNATIONAL LIMITED - Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom

Company Information

Company registration number
01943509
Company Status
LIVE
Country
United Kingdom
Registered Address
Premier House
Centrium Business Park
Griffiths Way, St. Albans
Hertfordshire
AL1 2RE
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE UK

Management

Managing Directors
LEGGETT, Duncan Neil
ROSE, Simon Alan
WILBRAHAM, Simon Nicholas
Company secretaries
WILBRAHAM, Simon Nicholas

Company Details

Type of Business
ltd
Incorporated
1985-09-02
Age Of Company
1985-09-02 39 years
SIC/NACE
70100

Ownership

Beneficial Owners
Premier Financing Limited
Premier Financing Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-04-03
Last Return Made Up To:
2012-09-15
Annual Return
Due Date: 2022-09-30
Last Date: 2021-09-16

HILLSDOWN INTERNATIONAL LIMITED Company Description

HILLSDOWN INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01943509. Its current trading status is "live". It was registered 1985-09-02. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-09-15.It can be contacted at Premier House .
More information

Get HILLSDOWN INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hillsdown International Limited - Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom

1985-09-02 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2021-08-11) - MR04

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  • confirmation-statement-with-no-updates (2021-09-17) - CS01

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  • accounts-with-accounts-type-full (2021-11-02) - AA

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  • resolution (2021-12-13) - RESOLUTIONS

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  • legacy (2021-12-13) - CAP-SS

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  • legacy (2021-12-13) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2021-12-13) - SH19

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  • accounts-with-accounts-type-dormant (2020-12-29) - AA

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  • confirmation-statement-with-no-updates (2020-09-16) - CS01

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  • confirmation-statement-with-no-updates (2019-09-16) - CS01

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  • accounts-with-accounts-type-dormant (2019-12-03) - AA

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  • appoint-person-director-company-with-name-date (2018-11-14) - AP01

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  • accounts-with-accounts-type-dormant (2018-10-09) - AA

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  • confirmation-statement-with-no-updates (2018-09-18) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-30) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-30) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-14) - TM01

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  • accounts-with-accounts-type-full (2017-08-04) - AA

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  • confirmation-statement-with-updates (2017-09-15) - CS01

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  • accounts-with-accounts-type-full (2016-08-15) - AA

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  • confirmation-statement-with-updates (2016-09-29) - CS01

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  • auditors-resignation-company (2015-10-05) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01

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  • auditors-resignation-company (2015-09-21) - AUD

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  • accounts-with-accounts-type-full (2015-09-15) - AA

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  • termination-director-company-with-name-termination-date (2015-04-28) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-23) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-23) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-16) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-16) - TM01

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  • mortgage-satisfy-charge-full (2014-05-02) - MR04

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  • mortgage-create-with-deed-with-charge-number (2014-04-17) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01

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  • accounts-with-accounts-type-full (2014-05-14) - AA

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  • change-account-reference-date-company-current-extended (2014-06-17) - AA01

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  • termination-director-company-with-name (2013-09-30) - TM01

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  • appoint-person-director-company-with-name (2013-09-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01

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  • accounts-with-accounts-type-full (2013-05-23) - AA

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  • legacy (2012-04-04) - MG01

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  • termination-director-company-with-name (2012-04-25) - TM01

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  • change-person-director-company-with-change-date (2012-06-12) - CH01

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  • accounts-with-accounts-type-full (2012-08-14) - AA

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  • appoint-person-director-company-with-name (2012-04-24) - AP01

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  • change-person-director-company-with-change-date (2012-12-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01

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  • appoint-person-director-company-with-name (2011-08-05) - AP01

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  • accounts-with-accounts-type-full (2011-06-17) - AA

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  • termination-director-company-with-name (2011-07-12) - TM01

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  • change-person-secretary-company-with-change-date (2011-07-13) - CH03

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  • change-person-director-company-with-change-date (2011-07-13) - CH01

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  • termination-director-company-with-name (2011-07-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01

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  • termination-director-company-with-name (2011-08-04) - TM01

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  • appoint-person-director-company-with-name (2011-08-09) - AP01

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  • notice-removal-restriction-on-company-articles (2011-12-06) - CC02

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  • appoint-person-director-company-with-name (2011-08-11) - AP01

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  • appoint-person-director-company-with-name (2011-08-10) - AP01

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  • resolution (2011-12-06) - RESOLUTIONS

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  • statement-of-companys-objects (2011-12-06) - CC04

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  • appoint-person-director-company-with-name (2011-12-20) - AP01

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  • termination-director-company-with-name (2011-12-09) - TM01

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  • appoint-person-director-company-with-name (2011-11-18) - AP01

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  • termination-director-company-with-name (2011-11-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01

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  • termination-director-company-with-name (2011-11-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01

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  • termination-director-company-with-name (2010-09-28) - TM01

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  • accounts-with-accounts-type-full (2010-09-09) - AA

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  • resolution (2009-03-23) - RESOLUTIONS

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  • legacy (2009-01-22) - 395

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  • legacy (2009-02-20) - 403a

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  • legacy (2009-03-06) - 288a

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  • accounts-with-accounts-type-full (2009-08-26) - AA

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  • legacy (2009-04-03) - 395

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  • legacy (2009-04-09) - 403a

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  • legacy (2009-09-29) - 363a

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  • memorandum-articles (2009-03-23) - MEM/ARTS

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  • legacy (2008-03-10) - 395

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  • legacy (2008-01-02) - 288b

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  • legacy (2008-01-03) - 288a

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  • legacy (2008-03-27) - 288c

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  • accounts-with-accounts-type-full (2008-09-08) - AA

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  • legacy (2008-04-22) - 288a

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  • legacy (2008-04-22) - 288b

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  • legacy (2008-10-03) - 363a

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  • legacy (2008-04-08) - 363a

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  • legacy (2007-12-27) - 287

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  • legacy (2007-11-03) - 403a

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  • accounts-with-accounts-type-full (2007-10-17) - AA

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  • legacy (2007-07-12) - 288c

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  • legacy (2007-04-03) - 395

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  • legacy (2007-02-28) - 363a

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  • legacy (2006-07-26) - 288a

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  • accounts-with-accounts-type-full (2006-11-08) - AA

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  • legacy (2006-02-07) - 363a

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  • legacy (2005-02-22) - 363s

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  • legacy (2005-05-27) - 403a

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  • legacy (2005-06-13) - 395

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  • legacy (2005-07-07) - 403a

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  • accounts-with-accounts-type-full (2005-11-07) - AA

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  • accounts-with-accounts-type-full (2004-10-28) - AA

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  • legacy (2004-09-10) - 155(6)b

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  • legacy (2004-09-10) - 155(6)a

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  • legacy (2004-09-02) - 395

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  • legacy (2004-03-08) - 363a

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  • resolution (2004-09-10) - RESOLUTIONS

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  • legacy (2003-03-12) - 288c

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  • legacy (2003-04-14) - 288b

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  • legacy (2003-04-15) - 288a

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  • legacy (2003-04-15) - 287

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  • legacy (2003-04-23) - 363a

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  • accounts-with-accounts-type-full (2003-11-04) - AA

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  • legacy (2003-12-14) - 288c

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  • legacy (2003-12-15) - 395

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  • accounts-with-accounts-type-full (2002-10-29) - AA

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  • legacy (2002-04-18) - 363a

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  • legacy (2002-02-14) - 287

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  • legacy (2001-05-01) - 363a

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  • accounts-with-accounts-type-full (2001-11-03) - AA

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  • legacy (2001-12-27) - 288b

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • legacy (2000-10-04) - 288c

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  • accounts-with-accounts-type-full (2000-04-28) - AA

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  • legacy (2000-04-21) - 363a

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  • legacy (1999-04-26) - 363a

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  • legacy (1999-08-25) - 155(6)a

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  • legacy (1999-08-01) - 288a

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  • legacy (1999-08-25) - 288b

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  • legacy (1999-10-12) - 288a

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  • resolution (1999-09-01) - RESOLUTIONS

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  • legacy (1999-09-20) - 288b

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  • legacy (1999-09-20) - 288a

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  • legacy (1999-10-12) - 288b

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  • legacy (1999-08-26) - 395

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  • accounts-with-accounts-type-full (1998-01-09) - AA

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  • legacy (1998-02-27) - 288a

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  • legacy (1998-05-07) - 363a

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  • legacy (1998-06-08) - 288a

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  • legacy (1998-06-08) - 288b

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  • legacy (1998-06-24) - 288b

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  • accounts-with-accounts-type-full (1998-11-03) - AA

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  • legacy (1998-05-21) - 288b

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  • legacy (1997-02-06) - 288b

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  • legacy (1997-05-04) - 363a

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  • legacy (1997-10-21) - 288a

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  • legacy (1997-10-21) - 288b

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  • accounts-with-accounts-type-full (1997-05-15) - AA

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  • legacy (1996-05-15) - 288

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  • legacy (1996-04-30) - 363a

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  • accounts-with-accounts-type-full (1996-02-28) - AA

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  • accounts-with-accounts-type-full (1995-02-09) - AA

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  • resolution (1995-02-13) - RESOLUTIONS

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-05-03) - 363x

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  • legacy (1995-05-16) - 288

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  • legacy (1994-11-21) - 288

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  • legacy (1994-11-18) - 287

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  • accounts-with-accounts-type-full (1994-10-11) - AA

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  • legacy (1994-06-28) - 288

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  • legacy (1994-06-17) - 363s

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  • legacy (1993-08-21) - 363x

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  • accounts-with-accounts-type-full (1993-08-03) - AA

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  • legacy (1993-07-06) - 288

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  • legacy (1992-04-30) - 363x

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  • accounts-with-accounts-type-full (1992-07-05) - AA

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  • legacy (1992-11-09) - 288

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  • legacy (1991-11-19) - 288

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  • legacy (1991-05-20) - 363x

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  • legacy (1990-01-05) - 123

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  • legacy (1990-01-05) - 88(2)R

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  • legacy (1990-02-19) - 363

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  • accounts-with-accounts-type-full (1990-02-19) - AA

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  • resolution (1990-01-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1990-11-01) - AA

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  • legacy (1990-11-12) - 363

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  • accounts-with-accounts-type-full (1990-11-12) - AA

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  • legacy (1990-11-01) - 363

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  • legacy (1990-11-01) - 288

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  • legacy (1988-10-10) - PUC 2

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  • legacy (1988-10-10) - 123

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  • resolution (1988-10-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1988-08-24) - AA

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  • legacy (1988-08-24) - 363

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  • legacy (1986-11-04) - 363

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  • legacy (1986-09-10) - 288

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  • incorporation-company (1985-09-02) - NEWINC

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