HILCLARE LIMITED
In Liquidation
General Information
NAME
HILCLARE LIMITED
COMPANY NUMBER
09101549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
25/06/2014
(10 years and 5 months old)
WEBSITE
www.Hilclare.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2023
ACCOUNTS MADE UP TO
29/05/2022
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PREVIOUS NAMES
30/10/2017
07/03/2022
PILOT GROUP INFRASTRUCTURE LIMITED
View all previous names
LEEDS
LS1 5HD
Telephone: 01612743626
TPS: No
Leonard Curtis, 9th Floor
7 Park Row
Leeds
LS1 5HD
LS1 5HD
Unit 6
Hurstfield Industrial Estate Hurst
Street
Stockport, Cheshire
SK5 7BB
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 |
|---|---|---|
| PILOT GROUP LIMITED | Active - Accounts Filed | View Report |
| PILOT GROUP INFRASTRUCTURE LIMITED | In Liquidation | View Report |
| PILOT GROUP ENGINEERING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HILCLARE 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 HILCLARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILCLARE 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 |
|---|---|---|---|---|
|
04/03/2022 - Present (2 years and 9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
25/06/2014 - Present (10 years and 5 months) Born in Aug 1962 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
25/06/2014 - Present (10 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/10/2014 - Present (10 years and 2 months) Born in Jan 1961 |
Resigned | Director |
Current: 43 Past: 57 |
View Report |
|
06/10/2014 - Present (10 years and 2 months) Born in Sep 1959 |
Resigned | Director |
Current: 20 Past: 133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Confirmation Statement filed |
| 08/03/2022 | Simone Sara Peppi (900807056) has left the board |
| 08/03/2022 | Wendy Littman (918881944) has left the board |
| 08/03/2022 | Philip Isaac Hodari (916175784) has left the board |
| 08/03/2022 | Christopher Pearson (917462440) has left the board |
| 08/03/2022 | Archie James MacPherson (909300758) has left the board |
| 08/03/2022 | Stuart Evans (927642932) has left the board |
| 08/03/2022 | New Board Member Stephen Anthony Christopher Lawlor (916808415) Appointed |
| 03/06/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 23/11/2020 | Stuart Evans (927642935) has left the board |
| 23/11/2020 | New Board Member Stuart Evans (927642932) Appointed |
| 19/11/2020 | Archie MacPherson (927636902) has left the board |
| 19/11/2020 | New Board Member Archie James MacPherson (909300758) Appointed |
| 16/11/2020 | New Board Member Stuart Evans (927642935) Appointed |
| 12/11/2020 | New Board Member Archie MacPherson (927636902) Appointed |
| 22/05/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 27/07/2016 | New Board Member Christopher Pearson (917462440) Appointed |
| 06/07/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 23/10/2014 | New Board Member Philip Isaac Hodari (916175784) Appointed |
| 23/10/2014 | Philip Isaac Hodari (919172517) has left the board |
| 15/10/2014 | New Board Member Philip Isaac Hodari (919172517) Appointed |
| 15/10/2014 | New Board Member Keith John Richardson (904783567) Appointed |
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