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Hillbain Limited LITTLEHAMPTON

Hillbain started in year 2005 as Private Limited Company with registration number 05469411. The Hillbain company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Littlehampton at 23 Goda Road. Postal code: BN17 6AS.

There is a single director in the firm at the moment - Timothy L., appointed on 18 August 2005. In addition, a secretary was appointed - Susan R., appointed on 23 September 2019. As of 26 April 2024, there was 1 ex secretary - Keith C.. There were no ex directors.

Hillbain Limited Address / Contact

Office Address 23 Goda Road
Town Littlehampton
Post code BN17 6AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05469411
Date of Incorporation Thu, 2nd Jun 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 19 years old
Account next due date Fri, 31st Jan 2025 (280 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Susan R.

Position: Secretary

Appointed: 23 September 2019

Timothy L.

Position: Director

Appointed: 18 August 2005

Keith C.

Position: Secretary

Appointed: 17 August 2006

Resigned: 23 September 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 2005

Resigned: 02 June 2005

Donnington Secretaries Limited

Position: Corporate Secretary

Appointed: 02 June 2005

Resigned: 17 August 2006

Donnington Corporate Services Limited

Position: Corporate Director

Appointed: 02 June 2005

Resigned: 17 August 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Montbain Limited from Pulborough, England. This PSC is categorised as "a limited company", 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. The second entity in the persons with significant control register is Timothy L. This PSC has significiant influence or control over the company,. Moving on, there is Satellite Investments Ltd, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Montbain Limited

Byne Cottage Manleys Hill, Storrington, Pulborough, RH20 4BN, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11712518
Notified on 8 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Timothy L.

Notified on 18 December 2018
Ceased on 8 January 2020
Nature of control: significiant influence or control

Satellite Investments Ltd

36/F Tower Two Times Square, 1 Matheson Street, Causeway Bay, Hong Kong

Legal authority British Virgin Islands
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 1
Notified on 6 April 2016
Ceased on 18 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets222 206192 736117 522176 055296 152386 652
Net Assets Liabilities920 0871 017 6641 117 8171 239 4501 390 6301 496 463
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 4002 4003 0307 1217 1513 200
Average Number Employees During Period 11121
Creditors643 472514 890338 778271 425243 330230 425
Fixed Assets1 337 7881 337 7881 337 7881 337 7881 337 7881 337 788
Net Current Assets Liabilities415 301317 724216 941180 208303 323161 875
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal5 9654 4304 3154 1537 1715 648
Total Assets Less Current Liabilities922 4871 020 0641 120 8471 517 9961 641 1111 499 663

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 30th April 2023
filed on: 4th, September 2023 		Free Download (2 pages)

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