Hillingdon Flooring Company Limited LANGLEY


Hillingdon Flooring Company started in year 1976 as Private Limited Company with registration number 01271994. The Hillingdon Flooring Company company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in Langley at Unit 4 Chancerygate Business. Postal code: SL3 7FL.

The company has 2 directors, namely James B., Darrell C.. Of them, Darrell C. has been with the company the longest, being appointed on 16 May 1991 and James B. has been with the company for the least time - from 29 September 2000. As of 11 May 2024, there were 4 ex directors - Marguerite C., Philip W. and others listed below. There were no ex secretaries.

This company operates within the SL3 7FL postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1064138 . It is located at Unit 4, Chancery Gate Business Centre, Slough with a total of 1 cars.

Hillingdon Flooring Company Limited Address / Contact

Office Address Unit 4 Chancerygate Business
Office Address2 Centre, St Mary's Road
Town Langley
Post code SL3 7FL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01271994
Date of Incorporation Thu, 5th Aug 1976
Industry Floor and wall covering
Industry Retail sale of carpets, rugs, wall and floor coverings in specialised stores
End of financial Year 30th June
Company age 48 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Darrell C.

Position: Secretary

Resigned:

James B.

Position: Director

Appointed: 29 September 2000

Darrell C.

Position: Director

Appointed: 16 May 1991

Marguerite C.

Position: Director

Resigned: 30 June 2016

Philip W.

Position: Director

Appointed: 01 January 1996

Resigned: 22 December 1999

Keith C.

Position: Director

Appointed: 16 May 1991

Resigned: 30 March 2001

Maureen C.

Position: Director

Appointed: 16 May 1991

Resigned: 30 March 2001

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Orchard (Hillingdon) Limited from Hayes, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Darrell C. This PSC owns 25-50% shares. Moving on, there is Marguerite C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Orchard (Hillingdon) Limited

364 High Street, Harlington, Hayes, UB3 5LF, England

Legal authority Companies Act 1948 To 1967
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 4553454
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Darrell C.

Notified on 15 May 2017
Ceased on 15 May 2017
Nature of control: 25-50% shares

Marguerite C.

Notified on 15 May 2017
Ceased on 15 May 2017
Nature of control: 25-50% shares

Transport Operator Data

Unit 4
Address Chancery Gate Business Centre , St. Marys Road
City Slough
Post code SL3 7FL
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to June 30, 2022
filed on: 20th, February 2023
Free Download (8 pages)

Company search

Advertisements