ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hil Newco Limited

Hil Newco Limited is a dissolved company incorporated on 17 October 2006 with the registered office located in . Hil Newco Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 25 October 2022 (3 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05969755
Private limited company
Age
19 years
Incorporated 17 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
4
Director • Lives in UK • Born in Nov 1969
Mr Alec William Sexton
PSC • British • Lives in UK • Born in May 1968
Mr Douglas Frank Gardner
PSC • British • Lives in UK • Born in Dec 1943
Andrew Desmond Yates
PSC • British • Lives in England • Born in Apr 1946
Richard Martin Hamilton Croft-Sharland
PSC • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
CSF Group Limited
Richard Martin Hamilton Croft-Sharland is a mutual person.
Active
Doc Cotton Ltd
Richard Martin Hamilton Croft-Sharland is a mutual person.
Active
Tmaal Nomineeco Iii Ltd
Richard Martin Hamilton Croft-Sharland is a mutual person.
Active
Halo Oil Limited
Richard Martin Hamilton Croft-Sharland is a mutual person.
Active
Lash Capital Dangler Nomineeco Ltd
Richard Martin Hamilton Croft-Sharland is a mutual person.
Active
Lash Capital Tipll Nomineeco Ltd
Richard Martin Hamilton Croft-Sharland is a mutual person.
Active
Lash Capital (Tipll Investment) Ltd
Richard Martin Hamilton Croft-Sharland is a mutual person.
Active
M7 Mailbox Holding 3 Limited
Richard Martin Hamilton Croft-Sharland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£1.1M
Increased by £59.8K (+6%)
Total Liabilities
-£1.1M
Increased by £59.8K (+6%)
Net Assets
£5
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 25 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 9 Aug 2022
Application To Strike Off
3 Years Ago on 29 Jul 2022
Confirmation Submitted
4 Years Ago on 3 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 24 Sep 2021
Dormant Accounts Submitted
5 Years Ago on 6 Nov 2020
Confirmation Submitted
5 Years Ago on 28 Oct 2020
Confirmation Submitted
6 Years Ago on 4 Nov 2019
Mr Richard Martin Hamilton Croft Sharland Details Changed
6 Years Ago on 6 May 2019
Richard Martin Hamilton Croft-Sharland (PSC) Details Changed
6 Years Ago on 6 May 2019
Get Credit Report
Discover Hil Newco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 9 Aug 2022
Application to strike the company off the register
Submitted on 29 Jul 2022
Confirmation statement made on 17 October 2021 with no updates
Submitted on 3 Nov 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 24 Sep 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 6 Nov 2020
Confirmation statement made on 17 October 2020 with no updates
Submitted on 28 Oct 2020
Confirmation statement made on 17 October 2019 with updates
Submitted on 4 Nov 2019
Director's details changed for Mr Richard Martin Hamilton Croft Sharland on 6 May 2019
Submitted on 30 May 2019
Change of details for Richard Martin Hamilton Croft-Sharland as a person with significant control on 6 May 2019
Submitted on 28 May 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year