Founded in 2016, Hillsborough House Hotel & County Club, classified under reg no. 10271404 is an active company. Currently registered at 161 Drury Lane WC2B 5PN, London the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since September 12, 2016 Hillsborough House Hotel & County Club Limited is no longer carrying the name Timec 1578.
At present there are 4 directors in the the company, namely Emelda O., Mary L. and Eamonn L. and others. In addition one secretary - Ita G. - is with the firm. Currenlty, the company lists one former director, whose name is Andrew D. and who left the the company on 9 September 2016. In addition, there is one former secretary - James H. who worked with the the company until 2 July 2020.
| Office Address | 161 Drury Lane |
| Town | London |
| Post code | WC2B 5PN |
| Country of origin | United Kingdom |
| Registration Number | 10271404 |
| Date of Incorporation | Mon, 11th Jul 2016 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Secretary
Appointed: 02 July 2020
Position: Director
Appointed: 02 June 2020
Position: Director
Appointed: 02 June 2020
Position: Director
Appointed: 09 September 2016
Position: Director
Appointed: 09 September 2016
The register of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Seamus M. This PSC and has 25-50% shares. Another entity in the PSC register is Eamonn L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Muckle Director Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a united kingdom", 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.
Seamus M.
| Notified on | 9 September 2016 |
| Nature of control: |
25-50% shares |
Eamonn L.
| Notified on | 9 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Muckle Director Limited
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
| Legal authority | Limited By Shares |
| Legal form | United Kingdom |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Notified on | 11 July 2016 |
| Ceased on | 9 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Timec 1578 | September 12, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 2 | 2 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | |
| Cash Bank In Hand | 2 | 2 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | 2 | |||||
| Other | |||||||
| Number Shares Allotted | 200 | 200 | 200 | 200 | 200 | 200 | 200 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 1, 2023 filed on: 4th, April 2023 |
confirmation statement | Free Download (3 pages) |
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