T R HILL INVESTMENTS LTD — 14339082, Little Baddow , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2024

Company name	T R HILL INVESTMENTS LTD copy copied
Company number	14339082 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 06 September 2022 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Monday, 02 June 2025 due by Sunday, 15 June 2025 Last statement dated Sunday, 02 June 2024
Nature of business (SIC)	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	436 BADDOW ROAD, ENGLAND, CHELMSFORD, CM2 9RB copy copied

Person with significant control

(as of 25.08.2023)

Mr Thomas Mark Hill

Status:	Active
Notified on:	Tuesday, 06 September 2022
Correspondence address:	436 Baddow Road, Chelmsford, England, CM2 9RB
Nationality:	British
Date of birth:	October 1988
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Rea Victoria Hill

Status:	Active
Notified on:	Tuesday, 06 September 2022
Correspondence address:	436 Baddow Road, Chelmsford, England, CM2 9RB
Nationality:	British
Date of birth:	November 1986
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors