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Hillfield Securities (Holdings) Limited

Hillfield Securities (Holdings) Limited is a dissolved company incorporated on 28 March 1973 with the registered office located in Cheltenham, Gloucestershire. Hillfield Securities (Holdings) Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 10 September 2024 (1 year ago)
Was 51 years old at the time of dissolution
Via voluntary strike-off
Company No
01104849
Private limited company
Age
52 years
Incorporated 28 March 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Units 4 & 5 Rockfield Business Park
Old Station Drive
Cheltenham
Gloucestershire
GL53 0AN
United Kingdom
Address changed on 12 Feb 2024 (1 year 7 months ago)
Previous address was The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in UK • Born in May 1963
Cyan Crest Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyan Crest Properties Limited
Mrs Sally ANN Walker is a mutual person.
Active
A. J. Bennett (Farms) Limited
Mrs Sally ANN Walker is a mutual person.
Dissolved
Bennett & Mawle Limited
Mrs Sally ANN Walker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year Ago on 10 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 25 Jun 2024
Application To Strike Off
1 Year 2 Months Ago on 18 Jun 2024
Accounting Period Shortened
1 Year 3 Months Ago on 31 May 2024
Mrs Sally Ann Walker Details Changed
1 Year 7 Months Ago on 12 Feb 2024
Mrs Sally Ann Walker Details Changed
1 Year 7 Months Ago on 12 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 25 Jun 2024
Application to strike the company off the register
Submitted on 18 Jun 2024
Previous accounting period shortened from 31 August 2023 to 30 August 2023
Submitted on 31 May 2024
Secretary's details changed for Mrs Sally Ann Walker on 12 February 2024
Submitted on 13 Feb 2024
Registered office address changed from The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX England to Units 4 & 5 Rockfield Business Park Old Station Drive Cheltenham Gloucestershire GL53 0AN on 12 February 2024
Submitted on 12 Feb 2024
Director's details changed for Mrs Sally Ann Walker on 12 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 12 Jan 2024
Micro company accounts made up to 31 August 2022
Submitted on 17 Jan 2023
Confirmation statement made on 2 January 2023 with updates
Submitted on 10 Jan 2023
Repayment History
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