Hilldex Ltd. Head office in Cheadle Hulme. Check Director.

Hilldex Ltd, Cheadle Hulme

Hilldex Ltd is a private limited company. Located at Suite 2, 1St Floor Metropolitan House, Station Road, Cheadle Hulme SK8 7AZ, the aforementioned 17 years old enterprise was incorporated on 2006-10-16 and is officially categorised as "other engineering activities" (Standard Industrial Classification code: 71129).
1 director can be found in the company: Duncan C. (appointed on 30 October 2006). Moving to the secretaries (1 in total), we can name: Kathryn C. (appointed on 27 January 2008).

About
Name: Hilldex Ltd
Number: 05967508
Incorporation date: 2006-10-16
End of financial year: 31 October


Address:	Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme SK8 7AZ
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Kathryn C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Duncan C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	33,777	40,021	55,968	63,173	79,963	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	132	196	295	310	258	481	-	-	-	-	-	-
Total Assets Less Current Liabilities	132	196	295	310	258	1,886	1,610	1,592	1,044	7,535	6,625	6,936

The target date for Hilldex Ltd confirmation statement filing is 2024-10-16. The most current one was sent on 2023-10-02. The due date for the next accounts filing is 31 July 2024. Previous accounts filing was sent for the time up until 31 October 2022.

2 persons of significant control are indexed in the Companies House, namely: Kathryn C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Duncan C. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 26th, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 26th, July 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 19th, May 2022 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom on 2022/03/28 to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ filed on: 28th, March 2022 \| address	Free Download (1 page)
AD01	Change of registered address from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on 2022/03/02 to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ filed on: 2nd, March 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 15th, July 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 20th, July 2020 \| accounts	Free Download (2 pages)
CH03	On 2019/12/02 secretary's details were changed filed on: 2nd, December 2019 \| officers	Free Download (1 page)
CH01	On 2019/12/02 director's details were changed filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 23rd, July 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 18th, July 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 25th, July 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 13th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/16 filed on: 21st, October 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/21 capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 21st, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/16 filed on: 16th, October 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/16 capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 17th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/16 filed on: 23rd, October 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/23 capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 30th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/16 filed on: 18th, October 2012 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 29th, June 2012 \| accounts	Free Download (5 pages)
CH01	On 2012/06/06 director's details were changed filed on: 6th, June 2012 \| officers	Free Download (1 page)
CH03	On 2012/06/06 secretary's details were changed filed on: 6th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/16 filed on: 20th, October 2011 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 8th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/16 filed on: 28th, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 17th, March 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/10/16 filed on: 13th, November 2009 \| annual return	Free Download (1 page)
287	Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX filed on: 30th, September 2009 \| address	Free Download (1 page)
288a	On 2009/03/11 Secretary appointed filed on: 11th, March 2009 \| officers	Free Download (1 page)
288b	On 2009/03/11 Appointment terminated secretary filed on: 11th, March 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 11th, March 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 19/02/2009 from 1ST floor charlotte house 10 charlottet street manchester M1 4EX filed on: 19th, February 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/10/17 with complete member list filed on: 17th, October 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 9th, May 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 10th, January 2008 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 10th, January 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007 \| annual return	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, August 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 17th, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 17th, November 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006/10/30. Value of each share 1 £, total number of shares: 100. filed on: 17th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/10/30. Value of each share 1 £, total number of shares: 100. filed on: 17th, November 2006 \| capital	Free Download (1 page)
288a	On 2006/11/17 New secretary appointed filed on: 17th, November 2006 \| officers	Free Download (1 page)
288a	On 2006/11/17 New director appointed filed on: 17th, November 2006 \| officers	Free Download (1 page)
288a	On 2006/11/17 New director appointed filed on: 17th, November 2006 \| officers	Free Download (1 page)
288a	On 2006/11/17 New secretary appointed filed on: 17th, November 2006 \| officers	Free Download (1 page)
287	Registered office changed on 27/10/06 from: 39A leicester road salford manchester M7 4AS filed on: 27th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/10/06 from: 39A leicester road salford manchester M7 4AS filed on: 27th, October 2006 \| address	Free Download (1 page)
288b	On 2006/10/26 Secretary resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/26 Director resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/26 Director resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/26 Secretary resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, October 2006 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 16th, October 2006 \| incorporation	Free Download (12 pages)

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