Hildebrand Technology Limited. Head office in London. Check Director.

Hildebrand Technology Limited, London

Hildebrand Technology Limited is a private limited company. Registered at 56 Conduit Street, London W1S 2YZ, this 18 years old firm was incorporated on 2005-09-28 and is officially classified as "other information service activities n.e.c." (Standard Industrial Classification: 63990), "information technology consultancy activities" (Standard Industrial Classification: 62020), "wireless telecommunications activities" (Standard Industrial Classification: 61200).
1 director can be found in this enterprise: Joshua C. (appointed on 28 September 2005).

About
Name: Hildebrand Technology Limited
Number: 05577050
Incorporation date: 2005-09-28
End of financial year: 31 December


Address:	56 Conduit Street London W1S 2YZ
SIC code:	63990 - Other information service activities n.e.c. 62020 - Information technology consultancy activities 61200 - Wireless telecommunications activities 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Joshua C.

6 April 2016

Nature of control:	25-50% shares

Clive E.

6 April 2016

Nature of control:	25-50% shares

The deadline for Hildebrand Technology Limited confirmation statement filing is 2024-10-12. The most current one was filed on 2023-09-28. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Joshua C. who has 1/2 or less of shares. Clive E. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 7th, September 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (12 pages)
AD01	New registered office address 56 Conduit Street London W1S 2YZ. Change occurred on October 29, 2020. Company's previous address: 16 Mortimer Street London W1T 3JL. filed on: 29th, October 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 13th, July 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on November 1, 2018 filed on: 4th, November 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 20th, August 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 10th, October 2016 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on May 28, 2016 filed on: 21st, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 28, 2015 filed on: 26th, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 26, 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (7 pages)
AP01	On May 7, 2015 new director was appointed. filed on: 18th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2014 filed on: 24th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 24, 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 17th, October 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2013 filed on: 28th, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 28, 2013: 1000.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to September 28, 2012 filed on: 10th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 25th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2011 filed on: 1st, December 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on November 8, 2011. Old Address: 19 Bulstrode Street London W1U 2JN filed on: 8th, November 2011 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 3rd, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2010 filed on: 25th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (7 pages)
AAMD	Revised accounts made up to December 31, 2007 filed on: 11th, January 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2009 filed on: 5th, January 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 1st, December 2009 \| accounts	Free Download (6 pages)
AAMD	Revised accounts made up to December 31, 2006 filed on: 27th, May 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 4th, February 2009 \| accounts	Free Download (5 pages)
AAMD	Revised accounts made up to December 31, 2006 filed on: 4th, February 2009 \| accounts	Free Download (5 pages)
363a	Period up to October 29, 2008 - Annual return with full member list filed on: 29th, October 2008 \| annual return	Free Download (3 pages)
363s	Period up to March 28, 2008 - Annual return with full member list filed on: 28th, March 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, March 2008 \| accounts	Free Download (2 pages)
363s	Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (6 pages)
363s	Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 15th, May 2007 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, May 2007 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, May 2007 \| gazette	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 15th, May 2007 \| accounts	Free Download (1 page)
363s	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007 \| annual return	Free Download (6 pages)
363s	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007 \| annual return	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, March 2007 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, March 2007 \| gazette	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, January 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, January 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, January 2006 \| officers	Free Download (1 page)
287	Registered office changed on 13/12/05 from: 93 islington high street london N1 0FD filed on: 13th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 13/12/05 from: 93 islington high street london N1 0FD filed on: 13th, December 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, September 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2005 \| incorporation	Free Download (12 pages)

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