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 2 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).
Name: Hill 112 1944 Ltd
Number: 11377778
Incorporation date: 2018-05-23
End of financial year: 31 March
Address: 2 Minton Place
Victoria Road
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
Current Assets 100 26,053
Fixed Assets 100 100
Total Assets Less Current Liabilities 200 25,453

The due date for Hill 112 1944 Ltd confirmation statement filing is 2021-06-05. The most recent confirmation statement was filed on 2020-05-22. The target date for the next statutory accounts filing is 31 December 2021. Most recent accounts filing was filed for the time period up to 31 March 2020.

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
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Secretary's details were changed on 2020/09/08
filed on: 8th, September 2020 | officers
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