TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Hillnic Limited

Adresse
C/O Hugh Francis Jesseman
Antony Batty & Company Llp
3 Field Court
Gray's Inn
London
WC1R 5EF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 février 2018
End of VAT Registration
15 août 2020
Société Numéro de Registre 10362580 Show on Companies House
Statut de SociétéDissolved
Fondé7 septembre 2016
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2017
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents
  • Resi Homes Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Hillman, Daniel James Status: Active Notified: 07/09/2016 Date of Birth: 07/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more

  • Companies Controlled by This Company (9)

    gb-flag GB Cutbush Court (NO 1) Limited Status: Active Notified: 28/11/2018 Companies House Number: 11700589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cutbush Court (NO 2) Limited Status: Active Notified: 14/02/2017 Companies House Number: 10619213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cutbush Court Limited Status: Active Notified: 16/09/2016 Companies House Number: 10379996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Brew Court Limited Status: Ceased Notified: 17/09/2016 Ceased: 15/05/2020 Companies House Number: 10380168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dane Court Limited Status: Ceased Notified: 23/04/2018 Ceased: 18/12/2019 Companies House Number: 11322292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Project Dean Limited Status: Ceased Notified: 26/11/2018 Ceased: 27/09/2019 Companies House Number: 11695758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Project Maiden Limited Status: Ceased Notified: 28/02/2017 Ceased: 27/09/2019 Companies House Number: 10642601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Project Mole LTD Status: Ceased Notified: 16/01/2018 Ceased: 19/07/2019 Companies House Number: 11149326 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Thames Regional Limited Status: Ceased Notified: 01/06/2018 Ceased: 16/09/2019 Companies House Number: 09368374 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%