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High Hilden Limited

High Hilden Limited is a dissolved company incorporated on 10 December 2004 with the registered office located in Tonbridge, Kent. High Hilden Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 28 August 2020 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05310102
Private limited by guarantee without share capital
Age
20 years
Incorporated 10 December 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Churchdown Chambers
Bordyke
Tonbridge
Kent
TN9 1NR
Same address for the past 11 years
Telephone
01732353070
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Retired Solicitor • British • Lives in England • Born in Dec 1934
Director • British • Lives in UK • Born in Feb 1949
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1941
Director • Retired • British • Lives in England • Born in Aug 1939
Director • Retired • British • Lives in UK • Born in Jan 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Nutrix Capital Limited
Thomas Eric Chaloner is a mutual person.
Active
Exaudio Capital Limited
Thomas Eric Chaloner is a mutual person.
Active
Vespa Capital Ii Founder Partner LLP
Thomas Eric Chaloner is a mutual person.
Active
Vespa Capital Iv Founder Partner LLP
Thomas Eric Chaloner is a mutual person.
Active
Gilly Kinloch Ltd
Mr Charles David Kinloch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£2.71M
Increased by £2.6M (+2539%)
Turnover
£387.88K
Decreased by £668.07K (-63%)
Employees
14
Decreased by 13 (-48%)
Total Assets
£2.71M
Increased by £1.61M (+146%)
Total Liabilities
-£7.35K
Decreased by £49.47K (-87%)
Net Assets
£2.7M
Increased by £1.66M (+159%)
Debt Ratio (%)
0%
Decreased by 4.89% (-95%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 28 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 16 Dec 2019
Declaration of Solvency
5 Years Ago on 16 Dec 2019
Small Accounts Submitted
6 Years Ago on 14 Oct 2019
Charge Satisfied
6 Years Ago on 10 Aug 2019
Charge Satisfied
6 Years Ago on 10 Aug 2019
Confirmation Submitted
6 Years Ago on 10 Dec 2018
Jane Morrison Details Changed
6 Years Ago on 1 Dec 2018
Full Accounts Submitted
7 Years Ago on 30 Oct 2018
New Charge Registered
7 Years Ago on 7 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Aug 2020
Return of final meeting in a members' voluntary winding up
Submitted on 28 May 2020
Declaration of solvency
Submitted on 16 Dec 2019
Appointment of a voluntary liquidator
Submitted on 16 Dec 2019
Resolutions
Submitted on 16 Dec 2019
Accounts for a small company made up to 31 March 2019
Submitted on 14 Oct 2019
Satisfaction of charge 053101020001 in full
Submitted on 10 Aug 2019
Satisfaction of charge 053101020002 in full
Submitted on 10 Aug 2019
Confirmation statement made on 10 December 2018 with no updates
Submitted on 10 Dec 2018
Secretary's details changed for Jane Morrison on 1 December 2018
Submitted on 10 Dec 2018
Repayment History
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