Hilditch Holdings Limited, Malmesbury
Hilditch Holdings Limited is a private limited company. Located at Hilditch, Gloucester Road Ind Est, Malmesbury SN16 9JT, this 7 years old firm was incorporated on 2016-09-30 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).4 directors can be found in this company: Nicholas T. (appointed on 21 June 2021), Ashley L. (appointed on 04 September 2019), Michael H. (appointed on 30 September 2016).
| About | |
|---|---|
| Name: Hilditch Holdings Limited | |
| Number: 10404142 | |
| Incorporation date: 2016-09-30 | |
| End of financial year: 31 March |
| Address: |
Hilditch Gloucester Road Ind Est Malmesbury SN16 9JT |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Gavel Group Limited
4 September 2019
| Address | Hilditch Gloucester Road Industrial Estate, Malmesbury, SN16 9JT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12181785 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael H.
30 September 2016 - 4 September 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicola H.
30 September 2016 - 4 September 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Hilditch Holdings Limited confirmation statement filing is 2024-10-13. The latest confirmation statement was sent on 2023-09-29. The due date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.
3 persons of significant control are reported in the official register, namely: Gavel Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Gloucester Road Industrial Estate, SN16 9JT Malmesbury. Michael H. that has 1/2 or less of shares, 1/2 or less of voting rights. Nicola H. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/29 filed on: 11th, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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