Hillier Holdings Bristol Ltd is a private limited company registered at 10 Counterpool Road, Kingswood, Bristol BS15 8DQ. This 10 months-old company, incorporated on 2023-08-03 is run by 2 directors.
Director Lee H., appointed on 03 August 2023. Director Amy H., appointed on 03 August 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
| Office Address | 10 Counterpool Road |
| Office Address2 | Kingswood |
| Town | Bristol |
| Post code | BS15 8DQ |
| Country of origin | United Kingdom |
| Registration Number | 15047155 |
| Date of Incorporation | Thu, 3rd Aug 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 10 months |
| Account next due date | Sat, 3rd May 2025 (321 days left) |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
Position: Director
Appointed: 03 August 2023
Position: Director
Appointed: 03 August 2023
The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Amy H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lee H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Amy H.
| Notified on | 3 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee H.
| Notified on | 3 August 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution filed on: 31st, December 2023 |
resolution | Free Download (1 page) |
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