Menna Overview
Here’s a quick overview of HILLS & WHYTE HOLDINGS LIMITED 👀 — a Basildon, Essex based business that started in 2022.
HILLS & WHYTE HOLDINGS LIMITED
- Company statusactive
- Company No13995997
- Age4 years 8 months Incorporated 22 March 2022
- Officers2
Address
1 Wollaston Way, Basildon, Essex, SS1 1DJ, United Kingdom
HILLS & WHYTE HOLDINGS LIMITED is an active company incorporated on 22 March 2022 and based in Basildon, Essex, United Kingdom. The company was registered 4 years ago.
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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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 08 Sep 2026
Confirmation Statement With No Updates
8 Months Ago on 24 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 27 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Mar 2023
Memorandum Articles
4 Years Ago on 03 May 2022
Resolution
4 Years Ago on 28 Apr 2022
Capital Name Of Class Of Shares
4 Years Ago on 27 Apr 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 27 Apr 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 27 Apr 2022
Legacy
4 Years Ago on 27 Apr 2022
Legacy
4 Years Ago on 27 Apr 2022
Resolution
4 Years Ago on 27 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 19 Apr 2022
Capital Allotment Shares
4 Years Ago on 19 Apr 2022
Incorporation Company
4 Years Ago on 22 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILLS, Andrew | director | Nov 1962 | 22 Mar 2022 |
| WHYTE, James | director | Jul 1980 | 22 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Hills | Nov 1962 | 22 Mar 2022 |
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HILLS, Andrew are mutual persons.
HILLS, Andrew are mutual persons.
RIM PLASTICS HOLDING LIMITED
WHYTE, James are mutual persons.
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Here’s a quick overview of HILLS & WHYTE HOLDINGS LIMITED 👀 — a Basildon, Essex based business that started in 2022.