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Hill Hook House Rtm Company Limited BIRMINGHAM

Founded in 2006, Hill Hook House Rtm Company, classified under reg no. 05926142 is an active company. Currently registered at 318 Queslett Road B43 7EQ, Birmingham the company has been in the business for 18 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has 2 directors, namely Emma O., Weston D.. Of them, Weston D. has been with the company the longest, being appointed on 1 June 2018 and Emma O. has been with the company for the least time - from 15 September 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hill Hook House Rtm Company Limited Address / Contact

Office Address 318 Queslett Road
Town Birmingham
Post code B43 7EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05926142
Date of Incorporation Wed, 6th Sep 2006
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (27 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Emma O.

Position: Director

Appointed: 15 September 2022

Weston D.

Position: Director

Appointed: 01 June 2018

Nigel E.

Position: Director

Appointed: 15 June 2018

Resigned: 28 January 2023

Nigel E.

Position: Secretary

Appointed: 01 June 2018

Resigned: 28 January 2023

Peter F.

Position: Secretary

Appointed: 15 October 2013

Resigned: 01 June 2018

Anthony H.

Position: Director

Appointed: 06 September 2006

Resigned: 01 June 2018

Tina C.

Position: Secretary

Appointed: 06 September 2006

Resigned: 15 October 2013

Peter F.

Position: Director

Appointed: 06 September 2006

Resigned: 01 June 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Weston D. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Anthony H. This PSC has significiant influence or control over the company,. Moving on, there is Nigel E., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Weston D.

Notified on 12 April 2019
Nature of control: 25-50% shares

Anthony H.

Notified on 5 September 2016
Ceased on 15 September 2022
Nature of control: significiant influence or control

Nigel E.

Notified on 12 April 2019
Ceased on 28 January 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates September 6, 2023
filed on: 31st, October 2023 		Free Download (3 pages)

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