Hillhouse Remediation Limited, Manchester
Hillhouse Remediation Limited is a private limited company. Once, it was named Inhoco 3031 Limited (changed on 2004-02-25). Located at One St Peter's Square, Manchester M2 3DE, the aforementioned 20 years old enterprise was incorporated on 2004-01-16 and is officially classified as "buying and selling of own real estate" (SIC: 68100).2 directors can be found in the firm: John L. (appointed on 30 June 2021), Michelle M. (appointed on 25 June 2004). As for the secretaries (1 in total), we can name: Michelle M. (appointed on 25 June 2004).
| About | |
|---|---|
| Name: Hillhouse Remediation Limited | |
| Number: 05018025 | |
| Incorporation date: 2004-01-16 | |
| End of financial year: 31 March |
| Address: |
One St Peter's Square Manchester M2 3DE |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Brownfield Land Holdings Limited
1 April 2020
| Address | 1 St. Peters Square, Manchester, M2 3DE, England |
| Legal authority | Companies Act 2004 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 4673293 |
| Nature of control: |
75,01-100% shares |
Robert M.
31 March 2020
| Nature of control: |
significiant influence or control |
Npl Developments Ltd
31 March 2020 - 1 April 2020
| Address | 1 St. Peters Square, Manchester, M2 3DE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House (Uk) |
| Registration number | 08561769 |
| Nature of control: |
75,01-100% shares |
Robert M.
1 January 2017 - 31 March 2020
| Nature of control: |
75,01-100% shares |
Michelle L.
1 January 2017 - 1 January 2017
| Nature of control: |
significiant influence or control |
Simon T.
1 January 2017 - 1 January 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 |
| Current Assets | 178,727 | 283,953 | 292,116 | 274,459 | 306,710 | 389,763 | 530,393 | 776,294 |
| Number Shares Allotted | - | - | - | - | 1,000 | - | - | - |
| Shareholder Funds | 8,757 | 11,458 | 14,025 | 18,813 | 19,273 | - | - | - |
| Tangible Fixed Assets | - | - | 32,000 | 32,000 | 117,000 | - | - | - |
| Total Assets Less Current Liabilities | 8,757 | 11,458 | 14,025 | 18,813 | 19,273 | 80,787 | 78,583 | 66,316 |
| Fixed Assets | - | - | 32,000 | 32,000 | - | - | - | - |
The due date for Hillhouse Remediation Limited confirmation statement filing is 2024-05-11. The latest confirmation statement was sent on 2023-04-27. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.
6 persons of significant control are reported in the Companies House, namely: Brownfield Land Holdings Limited has over 3/4 of shares. The corporate PSC can be found at St. Peters Square, M2 3DE Manchester. Npl Developments Ltd has over 3/4 of shares. The corporate PSC can be found at St. Peters Square, M2 3DE Manchester.
Company filing
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Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to March 31, 2023 filed on: 11th, January 2024 | accounts |
Free Download
(10 pages)
|
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