Founded in 2014, Hildegard House Management Company, classified under reg no. 09152292 is an active company. Currently registered at 27 Skinner Street YO21 3AH, Whitby the company has been in the business for ten years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.
At present there are 2 directors in the the firm, namely Chloe W. and Graham W.. In addition one secretary - Philip B. - is with the company. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 27 Skinner Street |
| Town | Whitby |
| Post code | YO21 3AH |
| Country of origin | United Kingdom |
| Registration Number | 09152292 |
| Date of Incorporation | Tue, 29th Jul 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (7 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Secretary
Appointed: 29 July 2014
Position: Director
Appointed: 29 July 2014
Position: Director
Appointed: 29 July 2014
The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Chloe W. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Graham W. This PSC and has 25-50% voting rights. The third one is Philip B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Chloe W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Graham W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Philip B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 0 | 0 | 0 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 | |||||
| Net Assets Liabilities | 0 | 0 | 0 | 0 | 0 | 0 | 0 | ||
| Cash Bank In Hand | 0 | 0 | 0 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 0 | 0 | 0 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 0 | 0 | 0 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | 0 | 0 | |||
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Share Capital Allotted Called Up Paid | 0 | 0 | 0 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 29th Jul 2023 filed on: 4th, August 2023 |
confirmation statement | Free Download (3 pages) |
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