Hill 112 1944 Ltd is a private limited company situated at 2 Minton Place, Victoria Road, Bicester OX26 6QB. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-05-23, this 5-year-old company is run by 1 director.
Director Yvon C., appointed on 04 March 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to official database there was a change of name on 2018-05-24 and their previous name was Hill 112 1942 Ltd.
The latest confirmation statement was filed on 2023-05-22 and the due date for the following filing is 2024-06-05. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 2 Minton Place |
| Office Address2 | Victoria Road |
| Town | Bicester |
| Post code | OX26 6QB |
| Country of origin | United Kingdom |
| Registration Number | 11377778 |
| Date of Incorporation | Wed, 23rd May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Corporate Secretary
Appointed: 29 May 2020
Position: Director
Appointed: 04 March 2020
The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Wooburn Holdings Limited from Bicester, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michael T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wooburn Holdings Limited
2 Minton Place Victoria Road, Bicester, Oxfordshire, OX26 6QB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Notified on | 4 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael T.
| Notified on | 23 May 2018 |
| Ceased on | 4 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Hill 112 1942 | May 24, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 100 | 26 053 | 26 104 | 978 | 11 951 |
| Net Assets Liabilities | 200 | 25 453 | 25 416 | 226 | |
| Cash Bank On Hand | 100 | ||||
| Other | |||||
| Creditors | 700 | 788 | 852 | 905 | |
| Fixed Assets | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 100 | 25 453 | 25 316 | 126 | |
| Total Assets Less Current Liabilities | 200 | 25 453 | 25 416 | 226 | |
| Investments Fixed Assets | 100 | ||||
| Investments In Group Undertakings | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 20th, December 2023 |
accounts | Free Download (4 pages) |
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