HILDRETHS (CHINA & HARDWARE) LIMITED

Profile HILDRETHS (CHINA & HARDWARE) LIMITED

Actual on 01.12.2021
Company name
HILDRETHS (CHINA & HARDWARE) LIMITED
copy
copied
Company number
00891587
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 09 November 1966
copy
copied
Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 21 September 2022 due by Wednesday, 05 October 2022

Last statement dated Tuesday, 21 September 2021

Nature of business (SIC)
47520 - Retail sale of hardware, paints and glass in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
copy
copied
Registered office address
169 WYCOMBE ROAD, PRESTWOOD, BUCKINGHAMSHIRE, ENGLAND, GREAT MISSENDEN, HP16 0HJ
copy
copied

PSC and Officers HILDRETHS (CHINA & HARDWARE) LIMITED

Officers

(as of 18.09.2020)

CODLING, John Douglas
Status: Active
Appointed on: Monday, 08 December 2014
Correspondence address: Curzon House 2nd Floor 24 High Street, Banstead, England, Surrey, SM7 2LJ
Role: Secretary
HILDRETH, Daniel Richard Harry
Status: Active
Appointed on: Tuesday, 21 March 2017
Correspondence address: Curzon House 2nd Floor 24 High Street, Banstead, United Kingdom, Surrey, SM7 2LJ
Nationality: British
Date of birth: March 1991
Role: Director
Occupation: Director
Country of residence: England
HILDRETH, Richard William George
Status: Active
Correspondence address: Curzon House 2nd Floor 24 High Street, Banstead, England, Surrey, SM7 2LJ
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Company Director
Country of residence: England
CROMACK, Gordon Ingram
Status: Not active
Appointed on: Monday, 26 June 1995
Resigned on: Friday, 30 September 2005
Correspondence address: 152 Wycombe Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0HJ
Role: Secretary
NEWELL, Martin
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Monday, 01 March 2010
Correspondence address: 1 Longdown Mews, Fairford Leys, Aylesbury, United Kingdom, Buckinghamshire, HP19 7GW
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
NEWELL, Martin
Status: Not active
Appointed on: Monday, 25 February 2008
Resigned on: Monday, 08 December 2014
Correspondence address: 1 Longdown Mews, Fairford Leys, Aylesbury, Bucks, HP19 7GW
Role: Secretary
CODLING, John Douglas
Status: Not active
Appointed on: Monday, 26 March 2007
Resigned on: Monday, 25 February 2008
Correspondence address: Grubbins Grubbins Lane Speen, Princes Risborough, Buckinghamshire, HP27 0SE
Nationality: British
Role: Secretary
HILDRETH, Richard William George
Status: Not active
Resigned on: Monday, 26 June 1995
Correspondence address: 162 Wycombe Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0HJ
Nationality: British
Role: Secretary
HILDRETH, Ross Vincent
Status: Not active
Resigned on: Monday, 26 June 1995
Correspondence address: 135 Fairacres, Prestwood, Great Missenden, Buckinghamshire, HP16 0LF
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Company Director
HILDRETH, William George
Status: Not active
Appointed on: Friday, 30 September 2005
Resigned on: Monday, 26 March 2007
Correspondence address: 71 Wrights Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0LG
Role: Secretary
NEWELL, Martin
Status: Not active
Appointed on: Monday, 08 December 2014
Resigned on: Thursday, 27 April 2017
Correspondence address: Curzon House 2nd Floor 24 High Street, Banstead, England, Surrey, SM7 2LJ
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.12.2021)

Mr Richard William George Hildreth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Banstead, Surrey
Nationality: British
Date of birth: December 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Richard William George Hildreth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 169 Wycombe Road Great Missenden, England, Buckinghamshire
Nationality: British
Date of birth: December 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Richard William George Hildreth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 169 Wycombe Road Great Missenden, England, Buckinghamshire
Nationality: British
Date of birth: December 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent