Menna Overview
Here’s a quick overview of HILBURY HOLDINGS LIMITED 👀 — a Stoke On Trent, Staffordshire based business that started in 2009.
HILBURY HOLDINGS LIMITED
- Company statusactive
- Company No06960425
- Age17 years Incorporated 13 July 2009
- Officers1
Address
262 Cobridge Road, Hanley, Stoke On Trent, Staffordshire, ST1 5JU
HILBURY HOLDINGS LIMITED is an active company incorporated on 13 July 2009 and based in Stoke On Trent, Staffordshire. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Resolution
1 Year Ago on 11 Oct 2024
Memorandum Articles
1 Year Ago on 10 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 03 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 03 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 04 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jul 2020
Resolution
6 Years Ago on 19 Dec 2019
Capital Variation Of Rights Attached To Shares
6 Years Ago on 18 Dec 2019
Capital Name Of Class Of Shares
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Oct 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NORWOOD, David William | director | Jun 1964 | 13 Jul 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dpj Norwood Holdings Limited | 30 Sept 2024 | |
| Mr David William Norwood | Jun 1964 | 06 Apr 2016 |
| Grindco 267 Limited | 06 Apr 2016 |
Related Companies
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NORWOOD, David William are mutual persons.
NORWOOD, David William are mutual persons.
NORWOOD, David William, JERVIS, Josephene are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
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Here’s a quick overview of HILBURY HOLDINGS LIMITED 👀 — a Stoke On Trent, Staffordshire based business that started in 2009.