AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
Non-Trading
General Information
NAME
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
COMPANY NUMBER
02990586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/11/1994
(30years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/04/1996
24/11/1999
HILTON HALL INVESTMENTS LIMITED
View all previous names
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
Hilton Lane
Essington
Wolverhampton
West Midlands
WV11 2BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER INFRASTRUCTURE GROUP LIMITED | Active - Accounts Filed | View Report |
| AVERY HILL DEVELOPMENTS HOLDINGS LIMITED | Non-Trading | View Report |
| AVERY HILL DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| AMBER INFRASTRUCTURE GROUP LIMITED | Active - Accounts Filed | View Report |
| AVERY HILL DEVELOPMENTS HOLDINGS LIMITED | Non-Trading | View Report |
| AVERY HILL DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVERY HILL DEVELOPMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVERY HILL DEVELOPMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVERY HILL DEVELOPMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2018 - Present (6 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 121 Past: 90 |
View Report |
|
07/03/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 58 Past: 1 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 153 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 06/04/2023 | New Board Member Daniel Colin Ward (918797491) Appointed |
| 24/03/2023 | Giles James Frost (908191081) has left the board |
| 24/03/2023 | New Board Member Daniel Colin Ward (930703530) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 26/01/2021 | New Board Member Jacobus Geytenbeek Du Plessis (922378139) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 26/03/2018 | Nicholas James MacKee (924425182) has left the board |
| 26/03/2018 | New Board Member Nicholas James MacKee (921285234) Appointed |
| 20/03/2018 | New Board Member Michael John Gregory (921090371) Appointed |
| 19/03/2018 | New Board Member Nicholas James MacKee (924425182) Appointed |
| 19/03/2018 | New Board Member Giles James Frost (908191081) Appointed |
| 19/03/2018 | New Company Secretary Amanda Elizabeth Woods (924425272) Appointed |
| 19/03/2018 | Francis Robin Herzberg (905242940) has left the board |
| 19/03/2018 | Anne Catherine Ramsay (915647164) has left the board |
| 19/03/2018 | Jane Elizabeth MacKreth (915649201) has left the board |
| 14/03/2018 | Change in Reg. Office |
| 13/02/2018 | Dale Owen Philip Fisher (916459067) has left the board |
| 13/02/2018 | Dale Owen Philip Fisher (916459067) has left the board |
| 27/12/2017 | New Confirmation Statement filed |
| 15/12/2017 | Martyn Andrew Trodd (913101878) has left the board |
| 15/12/2017 | Richard Charles Turner (909462867) has left the board |
| 15/12/2017 | New Board Member Dale Owen Philip Fisher (916459067) Appointed |
| 15/12/2017 | New Board Member Francis Robin Herzberg (905242940) Appointed |
| 25/10/2017 | Jonathan Roger Chester (909457675) has left the board |
| 25/10/2017 | New Board Member Richard Charles Turner (909462867) Appointed |
| 08/10/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 25/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 04/03/2015 | Change in Reg. Office |
| 27/12/2014 | New Confirmation Statement filed |
| 01/12/2014 | Owen Stanley Travis (913062780) has left the board |
| 01/12/2014 | New Board Member Martyn Andrew Trodd (913101878) Appointed |
| 10/06/2014 | New Accounts filed |
| 28/12/2013 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
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