Hillfire Advisors Limited. Head office in Ipswich. Check Director.

Hillfire Advisors Limited, Ipswich

Hillfire Advisors Limited is a private limited company. Previously, it was named Stampextend Limited (changed on 2003-12-24). Registered at Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich IP5 3RY, the above-mentioned 20 years old company was incorporated on 2003-11-27 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in this firm: Stig B. (appointed on 24 September 2021).

About
Name: Hillfire Advisors Limited
Number: 04978435
Incorporation date: 2003-11-27
End of financial year: 31 December


Address:	Unit F, Bristol Court Betts Avenue Martlesham Heath Business Park Ipswich IP5 3RY
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Astringo Sarl

6 April 2016

Legal authority	Luxembourg Company Law
Legal form	Private Company Limited By Shares
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B 146543
Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	65	3,563	157	147	32	175	6,163	5,711	5,792	5,431	5,127
Number Shares Allotted	-	-	1	1	1	-	-	-	-	-	-
Shareholder Funds	-85,606	-118,910	-122,286	-122,626	-122,301	-	-	-	-	-	-
Total Assets Less Current Liabilities	-79,284	-112,588	-115,964	-116,304	-115,979	-	-	-	-	-	-

The target date for Hillfire Advisors Limited confirmation statement filing is 2023-12-11. The most recent confirmation statement was filed on 2022-11-27. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Astringo Sarl that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 31st December 2022 filed on: 13th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 13th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 27th, March 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 27th, March 2023 \| accounts	Free Download (3 pages)
AD01	Address change date: 7th April 2022. New Address: Unit F, Bristol Court Betts Avenue Martlesham Heath Business Park Ipswich Suffolk IP5 3RY. Previous address: 30 the Exchange, Mallard House Business Centre the Street Little Bealings Woodbridge Suffolk IP13 6LT England filed on: 7th, April 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2019 filed on: 10th, February 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
AD01	Address change date: 8th May 2019. New Address: 30 the Exchange, Mallard House Business Centre the Street Little Bealings Woodbridge Suffolk IP13 6LT. Previous address: 29 Mallard House Business Centre the Street Little Bealings Woodbridge Suffolk IP13 6LT filed on: 8th, May 2019 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (3 pages)
AD01	Address change date: 20th December 2017. New Address: 29 Mallard House Business Centre the Street Little Bealings Woodbridge Suffolk IP13 6LT. Previous address: Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP filed on: 20th, December 2017 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 16th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th November 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AD01	Address change date: 15th July 2015. New Address: Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP. Previous address: First Floor 98-102 Station Road East Oxted Surrey RH8 0QA filed on: 15th, July 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 27th November 2014 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th November 2013 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 31st, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th November 2012 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 9th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th November 2011 with full list of members filed on: 5th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th November 2010 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 13th, September 2010 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 14th June 2010 filed on: 14th, June 2010 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 27th November 2009 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (14 pages)
AD01	Registered office address changed from Lancaster House, 7 Elmfield Road Bromley Kent BR1 1LT on 4th February 2010 filed on: 4th, February 2010 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 3rd, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 18th December 2008 with shareholders record filed on: 18th, December 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 12th, March 2008 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 12th, March 2008 \| accounts	Free Download (8 pages)
363s	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (7 pages)
363(288)	19th February 2008 Annual return (Director's particulars changed) annual return
363s	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (7 pages)
363(288)	19th February 2008 Annual return (Director's particulars changed) annual return
363s	Annual return up to 11th January 2007 with shareholders record filed on: 11th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 11th January 2007 with shareholders record filed on: 11th, January 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to 27th January 2006 with shareholders record filed on: 27th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 27th January 2006 with shareholders record filed on: 27th, January 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 3rd, October 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 3rd, October 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to 10th January 2005 with shareholders record filed on: 10th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 10th January 2005 with shareholders record filed on: 10th, January 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 27th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 27th, September 2004 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, January 2004 \| incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, January 2004 \| incorporation	Free Download (9 pages)
287	Registered office changed on 22/01/04 from: 1 mitchell lane bristol BS1 6BU filed on: 22nd, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 22/01/04 from: 1 mitchell lane bristol BS1 6BU filed on: 22nd, January 2004 \| address	Free Download (1 page)
CERTNM	Company name changed stampextend LIMITEDcertificate issued on 24/12/03 filed on: 24th, December 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed stampextend LIMITEDcertificate issued on 24/12/03 filed on: 24th, December 2003 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, November 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 27th, November 2003 \| incorporation	Free Download (17 pages)

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