Hil Whitewalling Limited MERSEYSIDE


Hil Whitewalling Limited is a private limited company registered at Unit 10 Coopers Point Coopers Lane, Knowsley, Merseyside L33 7TU. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-05-20, this 6-year-old company is run by 1 director.
Director Kristopher B., appointed on 20 May 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-05-19 and the due date for the following filing is 2024-06-02. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Hil Whitewalling Limited Address / Contact

Office Address Unit 10 Coopers Point Coopers Lane
Office Address2 Knowsley
Town Merseyside
Post code L33 7TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10781417
Date of Incorporation Sat, 20th May 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Kristopher B.

Position: Director

Appointed: 20 May 2017

Paul D.

Position: Director

Appointed: 20 May 2017

Resigned: 20 September 2021

Michael R.

Position: Director

Appointed: 20 May 2017

Resigned: 06 June 2022

Michael R.

Position: Secretary

Appointed: 20 May 2017

Resigned: 06 June 2022

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Kristopher B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Michael R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kristopher B.

Notified on 20 May 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Michael R.

Notified on 20 September 2021
Ceased on 6 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Paul D.

Notified on 20 May 2017
Ceased on 20 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand477470470455344264
Current Assets5177 775944455344218 323
Debtors407 305474  218 059
Net Assets Liabilities39 33039 934140 00383 9297 632357 652
Other Debtors405151   
Other
Amounts Owed By Related Parties 7 254423  218 059
Average Number Employees During Period333321
Creditors210 246466 900360 000360 000360 000360 000
Dividends Paid     96 900
Investments250 000500 000    
Investments Fixed Assets250 000500 000500 000500 000500 000500 000
Investments In Group Undertakings Participating Interests 500 000500 000500 000500 000500 000
Issue Equity Instruments8911    
Net Current Assets Liabilities-4246 8343-56 071-132 368217 652
Other Creditors210 246466 900360 000360 000360 000360 000
Other Investments Other Than Loans250 000     
Profit Loss39 241593100 06985-10446 920
Redemption Shares Decrease In Equity   56 15976 287 
Total Assets Less Current Liabilities249 576506 834500 003443 929367 632717 652

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Address change date: Mon, 8th Apr 2024. New Address: Unit 4 Dbr Business Park Dunnings Bridge Road Aintree L30 6AA. Previous address: Unit 10 Coopers Point Coopers Lane Knowsley Merseyside L33 7TU United Kingdom
filed on: 8th, April 2024
Free Download (1 page)

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