Hill 112 1944 Ltd. Head office in Bicester. Check Director.

Hill 112 1944 Ltd, Bicester

Hill 112 1944 Ltd is a private limited company. Previously, it was called Hill 112 1942 Ltd (changed on 2018-05-24). Registered at 2 Minton Place, Victoria Road, Bicester OX26 6QB, this 5 years old company was incorporated on 2018-05-23 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in the business: Yvon C. (appointed on 04 March 2020).

About
Name: Hill 112 1944 Ltd
Number: 11377778
Incorporation date: 2018-05-23
End of financial year: 31 March


Address:	2 Minton Place Victoria Road Bicester OX26 6QB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Wooburn Holdings Limited

4 March 2020

Address	2 Minton Place Victoria Road, Bicester, Oxfordshire, OX26 6QB, England
Legal authority	Companies Act 2006
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael T.

23 May 2018 - 4 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2019-05-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	100	26,053	26,104	978	11,951
Fixed Assets	100	100	100	100	100
Total Assets Less Current Liabilities	200	25,453	25,416	226	-

The due date for Hill 112 1944 Ltd confirmation statement filing is 2024-06-05. The most recent confirmation statement was filed on 2023-05-22. The target date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Wooburn Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Victoria Road, OX26 6QB Bicester, Oxfordshire. Michael T. who has over 3/4 of shares, 3/4 to full of voting rights.

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: 20th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/05/22 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 22nd, December 2022 \| accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2022/11/01 filed on: 1st, November 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/22 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 27th, January 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/05/22 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 3rd, December 2020 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2020/03/31 filed on: 5th, November 2020 \| accounts	Free Download (1 page)
CH04	Secretary's details were changed on 2020/09/08 filed on: 8th, September 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/05/22 filed on: 24th, June 2020 \| confirmation statement	Free Download (4 pages)
AP04	On 2020/05/29, company appointed a new person to the position of a secretary filed on: 17th, June 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 113777780001, created on 2020/03/19 filed on: 19th, March 2020 \| mortgage	Free Download (29 pages)
PSC02	Notification of a person with significant control 2020/03/04 filed on: 6th, March 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/03/04 filed on: 6th, March 2020 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2020/03/04. filed on: 6th, March 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from Rae House 49 Dane Street Bishop's Stortford Hertfordshire CM23 3BT England on 2020/03/06 to 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB filed on: 6th, March 2020 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/04 filed on: 6th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/04 filed on: 6th, March 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 21st, February 2020 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 42 Lytton Road Barnet EN5 5BY United Kingdom on 2019/12/16 to Rae House 49 Dane Street Bishop's Stortford Hertfordshire CM23 3BT filed on: 16th, December 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/05/22 filed on: 3rd, June 2019 \| confirmation statement	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2018/05/25 filed on: 23rd, August 2018 \| capital	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on 2018/05/25 filed on: 23rd, August 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/05/24 filed on: 24th, May 2018 \| resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 23rd, May 2018 \| incorporation	Free Download (26 pages)

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