Hills Road 5 Limited

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Hills Road 5 Limited

00940493•Private Limited With Share Capital

3Rd Floor, Building 3, Chiswick, 566 Chiswick High Road, London, W45YA

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Incorporated

14/10/1968

Company Age

57 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Hills Road 5 Limited (00940493) is a private limited with share capital incorporated on 14/10/1968 (57 years old) and registered in london, W45YA. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/10/1968
W45YA

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1
H
helen josephine mccarthy
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:05-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:27-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:18-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:16-06-2006
Legacy
Category:Officers
Date:15-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:26-05-2005
Legacy
Category:Officers
Date:20-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Address
Date:28-09-2004
Legacy
Category:Address
Date:07-06-2004
Legacy
Category:Annual Return
Date:04-06-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:13-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2003
Legacy
Category:Officers
Date:17-10-2003
Legacy
Category:Officers
Date:17-10-2003
Legacy
Category:Officers
Date:17-10-2003
Legacy
Category:Annual Return
Date:09-06-2003
Legacy
Category:Officers
Date:03-06-2003
Legacy
Category:Officers
Date:03-06-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2002
Legacy
Category:Annual Return
Date:30-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2001
Legacy
Category:Annual Return
Date:29-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2000
Legacy
Category:Officers
Date:05-09-2000
Legacy
Category:Officers
Date:31-08-2000
Legacy
Category:Annual Return
Date:05-06-2000
Legacy
Category:Officers
Date:22-04-2000
Legacy
Category:Officers
Date:19-04-2000
Legacy
Category:Officers
Date:19-04-2000
Legacy
Category:Officers
Date:17-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-1999
Legacy
Category:Annual Return
Date:01-06-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-1998
Legacy
Category:Annual Return
Date:02-06-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-1997
Legacy
Category:Annual Return
Date:02-06-1997
Legacy
Category:Officers
Date:23-01-1997
Legacy
Category:Officers
Date:31-07-1996
Legacy
Category:Address
Date:03-07-1996
Legacy
Category:Annual Return
Date:02-06-1996
Legacy
Category:Officers
Date:24-03-1996
Legacy
Category:Officers
Date:24-03-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-1996

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, Building 3, Chiswick, 566 Chiswick High Road, London, W4 5Ya, W45YARegistered
C/O 00940493 - Companies House Defa, Address, Po Box 4385, Cardiff, South Glamorgan, CF148LH

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Contact

3Rd Floor, Building 3, Chiswick, 566 Chiswick High Road, London, W45YA