Hilcro Limited was officially closed on 2021-07-27.
Hilcro was a private limited company that was situated at St Matthew's House Quays Office Park, Conference Avenue, Portishead, BS20 7LZ, Bristol, UNITED KINGDOM. The company (incorporated on 1989-01-17) was run by 1 director.
Director Paul M. who was appointed on 31 May 2019.
The company was officially categorised as "activities of other holding companies n.e.c." (64209), "banks" (64191).
As stated in the CH data, there was a name change on 1997-01-23, their previous name was Medigen PLC.
The latest confirmation statement was sent on 2021-01-17 and last time the accounts were sent was on 31 December 2019.
2016-01-17 was the date of the latest annual return.
| Office Address | St Matthew's House Quays Office Park |
| Office Address2 | Conference Avenue |
| Town | Portishead |
| Post code | BS20 7LZ |
| Country of origin | United Kingdom |
| Registration Number | 02335798 |
| Date of Incorporation | Tue, 17th Jan 1989 |
| Date of Dissolution | Tue, 27th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Banks |
| End of financial Year | 31st December |
| Company age | 32 years old |
| Account next due date | Thu, 30th Sep 2021 |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Mon, 31st Jan 2022 |
| Last confirmation statement dated | Sun, 17th Jan 2021 |
Position: Director
Appointed: 31 May 2019
Reform Investments Ltd
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, BS20 7LZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 08882772 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Medigen PLC | January 23, 1997 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | |||
| Debtors | 3 983 549 | 3 983 549 | 3 983 549 |
| Net Assets Liabilities | 3 984 552 | 3 984 552 | |
| Other | |||
| Amounts Owed By Related Parties | 3 983 549 | 3 983 549 | 3 983 549 |
| Average Number Employees During Period | 1 003 | 1 003 | |
| Investments Fixed Assets | 1 003 | 1 003 | 1 003 |
| Investments In Subsidiaries | 1 003 | 1 003 | |
| Net Current Assets Liabilities | 3 983 549 | 3 983 549 | |
| Number Shares Issued Fully Paid | 11 661 669 | 11 661 669 | 11 661 700 |
| Ownership Interest In Subsidiary Percent | 100 | 100 | |
| Par Value Share | 0 | 1 | |
| Total Assets Less Current Liabilities | 3 984 552 | 3 984 552 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2019-12-31 filed on: 21st, December 2020 |
accounts | Free Download (10 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy