Hillmorton Wharf Limited. Head office in Rugby. Check Director.

Hillmorton Wharf Limited, Rugby

Hillmorton Wharf Limited is a private limited company. Located at Hillmorton Wharf, Crick Road, Rugby CV21 4PW, the aforementioned 15 years old business was incorporated on 2009-02-27 and is categorised as "operation of warehousing and storage facilities for water transport activities" (Standard Industrial Classification code: 52101), "repair and maintenance of ships and boats" (Standard Industrial Classification: 33150).
1 director can be found in this business: Robert O. (appointed on 14 June 2022).

About
Name: Hillmorton Wharf Limited
Number: 06831591
Incorporation date: 2009-02-27
End of financial year: 31 March


Address:	Hillmorton Wharf Crick Road Rugby CV21 4PW
SIC code:	52101 - Operation of warehousing and storage facilities for water transport activities 33150 - Repair and maintenance of ships and boats

Company staff

People with significant control

Robert O.

14 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barry S.

6 April 2016 - 14 June 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	41,141	20,487	29,071	47,992	36,922	209,825	212,483	4,516
Fixed Assets	76,011	421,482	421,329	434,501	432,501	149,149	68,671	66,527
Intangible Fixed Assets	-	113,750	105,000	96,250	87,500	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-
Shareholder Funds	21,935	31,202	35,742	70,574	84,525	-	-	-
Tangible Fixed Assets	76,011	307,732	316,329	338,251	345,001	-	-	-
Total Assets Less Current Liabilities	21,935	150,205	147,592	174,916	181,083	315,623	246,242	70,454

The target date for Hillmorton Wharf Limited confirmation statement filing is 2024-03-12. The most current confirmation statement was sent on 2023-02-27. The target date for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Robert O. that has over 3/4 of shares, 3/4 to full of voting rights. Barry S. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 7th, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 7th, June 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 5th, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/02/27 filed on: 5th, May 2023 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2022/06/14 filed on: 7th, July 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/06/14 filed on: 7th, July 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2022/06/14 filed on: 7th, July 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/06/14 filed on: 7th, July 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/06/14 filed on: 7th, July 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/06/14. filed on: 7th, July 2022 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022/06/14 filed on: 7th, July 2022 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 068315910004, created on 2022/06/23 filed on: 28th, June 2022 \| mortgage	Free Download (5 pages)
MR01	Registration of charge 068315910003, created on 2022/06/23 filed on: 28th, June 2022 \| mortgage	Free Download (5 pages)
MR04	Charge 1 satisfaction in full. filed on: 17th, March 2022 \| mortgage	Free Download (2 pages)
MR04	Charge 2 satisfaction in full. filed on: 17th, March 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/27 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/01/05. filed on: 5th, January 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/05. filed on: 5th, January 2022 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 21st, December 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/02/27 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 27th, January 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/02/27 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 17th, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/02/27 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 5th, November 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/02/27 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 15th, September 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/02/27 filed on: 9th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 15th, November 2016 \| accounts	Free Download (8 pages)
SH02	Sub-division of shares on 2016/06/07 filed on: 29th, June 2016 \| capital	Free Download (5 pages)
AP01	New director appointment on 2016/06/07. filed on: 21st, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/27 filed on: 31st, March 2016 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/07/11 filed on: 31st, March 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/07/11 filed on: 31st, March 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/27 filed on: 20th, March 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/27 filed on: 7th, March 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/07 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/27 filed on: 28th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012 \| accounts	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 15th, March 2012 \| mortgage	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/27 filed on: 6th, March 2012 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 25th, January 2012 \| mortgage	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/27 filed on: 2nd, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 9th, November 2010 \| accounts	Free Download (6 pages)
CH01	On 2010/03/19 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/27 filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/03/19 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/2010 to 31/03/2010 filed on: 7th, July 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, February 2009 \| incorporation	Free Download (11 pages)

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