Hillaire Holdings Limited is a private limited company that can be found at 118 Thames Road, London W4 3RQ. Incorporated on 2019-11-12, this 4-year-old company is run by 1 director.
Director Romaar H., appointed on 12 November 2019.
The company is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was sent on 2022-12-26 and the deadline for the following filing is 2024-01-09. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 118 Thames Road |
| Town | London |
| Post code | W4 3RQ |
| Country of origin | United Kingdom |
| Registration Number | 12310958 |
| Date of Incorporation | Tue, 12th Nov 2019 |
| Industry | Activities of head offices |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 9th Jan 2024 (2024-01-09) |
| Last confirmation statement dated | Mon, 26th Dec 2022 |
Position: Director
Appointed: 12 November 2019
The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Romaar H. This PSC and has 75,01-100% shares. The second entity in the PSC register is Romaar H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Romaar H.
| Notified on | 4 March 2020 |
| Nature of control: |
75,01-100% shares |
Romaar H.
| Notified on | 12 November 2019 |
| Ceased on | 26 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 26th December 2023 filed on: 6th, January 2024 |
confirmation statement | Free Download (3 pages) |
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