HIL (OXFORD) LIMITED - Profile & Financials

Accounts Submitted 22 Dec 2021

Confirmation Statement Submitted 13 Oct 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Barn Close Yattendon Berkshire RG18 0UX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 9 resigned

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						Status
Catherine Elinor Fleming	Secretary	Unknown	Unknown	—	30 Aug 2012	Active
Catherine Elinor Fleming	Director	British	United Kingdom	64	30 Aug 2012	Active
Stephen Paul Sadler	Director	British	England	59	11 Sept 2013	Active

Shareholders

Shareholders (2)


Hil Limited	50.0%	437,280	Deferred	6 Nov 2015
Hil Limited	50.0%	437,276	Ordinary	6 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hil Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

00475198 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HARTRIDGE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

YATTENDON GROUP PLC united kingdom

HIL (OXFORD) LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Jul 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
20 Apr 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
29 Mar 2022	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
29 Mar 2022	Resolution	Resolutions	View(2 pages)
29 Mar 2022	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)