OpenCompanies

Hillbase Limited

Company number
04397214
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2002
Nature of business
Other business support service activities n.e.c.

Registered office

3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 18 Mar 2002 22 Mar 2002
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Mar 2002 22 Mar 2002
JENKINS, Anthony Sidney Director 22 Mar 2002 21 Jun 2010
FORD, Thomas Ernest Secretary 22 Mar 2002 4 May 2016
HARKNESS, John Frederick Director 22 Mar 2002 4 May 2016
FORD, Thomas Ernest Director 22 Mar 2002 4 May 2016
VAN LIESHOUT, Karolien Janet Director 4 May 2016
TIMMERMAN, Elbert Willem Director 4 May 2016

Control

NameNature of controlNotifiedCeased
Mrs Karolina, Janet Van Lieshout Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 May 2016
Mr Elbert, Willem Timmerman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 May 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £31 2
31 Dec 2023 - £547 2
31 Mar 2023 - £258 2
31 Mar 2022 £247,620 - 2
31 Mar 2021 - - 2
31 Mar 2020 - - 2
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -

Connections

Registered address

1,115 companies are registered at this address - likely a registration agent.

Data