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HIL NEWCO LIMITED

Company number 05969755

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2019	CH01	Director's details changed for Mr Richard Martin Hamilton Croft Sharland on 6 May 2019	View PDF Director's details changed for Mr Richard Martin Hamilton Croft Sharland on 6 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	PSC04	Change of details for Richard Martin Hamilton Croft-Sharland as a person with significant control on 6 May 2019	View PDF Change of details for Richard Martin Hamilton Croft-Sharland as a person with significant control on 6 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	View PDF Confirmation statement made on 17 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	PSC04	Change of details for Alec William Sexton as a person with significant control on 18 December 2017	View PDF Change of details for Alec William Sexton as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	PSC04	Change of details for Mr Douglas Frank Gardner as a person with significant control on 3 January 2018	View PDF Change of details for Mr Douglas Frank Gardner as a person with significant control on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	View PDF Confirmation statement made on 17 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2017	PSC01	Notification of Richard Martin Hamilton Croft-Sharland as a person with significant control on 6 April 2016	View PDF Notification of Richard Martin Hamilton Croft-Sharland as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	PSC01	Notification of Andrew Desmond Yates as a person with significant control on 6 April 2016	View PDF Notification of Andrew Desmond Yates as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	PSC01	Notification of Douglas Frank Gardner as a person with significant control on 6 April 2016	View PDF Notification of Douglas Frank Gardner as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	PSC01	Notification of Alec William Sexton as a person with significant control on 6 April 2016	View PDF Notification of Alec William Sexton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 17 October 2017	View PDF Withdrawal of a person with significant control statement on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	CH01	Director's details changed for Mr Richard Martin Hamilton Croft Sharland on 17 July 2017	View PDF Director's details changed for Mr Richard Martin Hamilton Croft Sharland on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
28 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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