HL

HILLREX LTD

Dissolved

Company number 03537678

· Incorporated 31 March 1998

1 Dock Offices, Surrey Quays London, SE16 2XU

Last updated on 21 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

HILLREX LTD was a private limited company incorporated on 31 March 1998 and registered in England and Wales and dissolved on 26 July 2011. Its registered office is at 1 Dock Offices, Surrey Quays London, SE16 2XU. Its principal activity is classified under SIC code 7487.

The board consists of two British directors: WELLS, Andrew (appointed 14 September 2010) and ATC DIRECTORS LIMITED (appointed 30 September 2010). ATC SECRETARIES LIMITED acts as corporate secretary. 10 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 31 March 2010, were filed on 7 July 2010. Companies House holds 74 filings for this company, most recently a gazette filing on 26 July 2011.

Compliance

Annual accounts Up to date
Last filed
31 March 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
ATC SECRETARIES LIMITED
Corporate Secretary
30 September 2010
AD
ATC DIRECTORS LIMITED
Corporate Director
30 September 2010
WA
WELLS, Andrew
Director
14 September 2010
WL
WARHE LIMITED
Corporate Director · Resigned
20 July 2007
AS
ATC SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 February 2007
AD
ATC DIRECTORS LIMITED
Corporate Nominee Director · Resigned
28 February 2007
RL
RIVWOOD LIMITED
Corporate Secretary · Resigned
20 March 2000
RL
ROCKLINE LIMITED
Corporate Director · Resigned
20 March 2000
WL
WALLMI LIMITED
Corporate Secretary · Resigned
11 August 1998
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
31 March 1998
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
31 March 1998
AS
ACELINE SERVICES LIMITED
Corporate Secretary · Resigned
31 March 1998
AV
ACELINE VENTURES LIMITED
Corporate Director · Resigned
31 March 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 July 2011 View
Gazette Notice Voluntary
Gazette
12 April 2011 View
Dissolution Application Strike Off Company
Dissolution
5 April 2011 View
Termination Secretary Company With Name
Officers
13 October 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Appoint Corporate Director Company With Name
Officers
13 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
13 October 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2009 View
Legacy
Address
20 August 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
8 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2008 View
Legacy
Annual Return
25 November 2008 View
Legacy
Annual Return
25 November 2008 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2006 View
Legacy
Annual Return
18 April 2006 View
Legacy
Capital
6 April 2006 View
Legacy
Address
1 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2005 View
Legacy
Annual Return
22 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2004 View
Memorandum Articles
Incorporation
20 September 2004 View
Resolution
Resolution
20 September 2004 View
Legacy
Address
18 August 2004 View
Legacy
Annual Return
27 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2004 View
Legacy
Annual Return
23 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2002 View
Memorandum Articles
Incorporation
19 November 2002 View
Resolution
Resolution
19 November 2002 View
Legacy
Annual Return
26 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2002 View
Legacy
Annual Return
11 April 2001 View
Accounts With Accounts Type Full
Accounts
29 December 2000 View
Legacy
Annual Return
26 May 2000 View
Legacy
Capital
20 April 2000 View
Legacy
Capital
20 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Accounts With Accounts Type Full
Accounts
26 January 2000 View
Legacy
Capital
23 December 1999 View
Legacy
Capital
10 December 1999 View
Legacy
Capital
7 October 1999 View
Legacy
Capital
13 July 1999 View
Legacy
Capital
13 July 1999 View
Legacy
Annual Return
17 April 1999 View
Legacy
Capital
18 March 1999 View
Legacy
Capital
18 March 1999 View
Legacy
Capital
19 January 1999 View
Legacy
Capital
19 January 1999 View
Legacy
Capital
27 November 1998 View
Legacy
Capital
27 November 1998 View
Legacy
Capital
27 November 1998 View
Legacy
Capital
14 September 1998 View
Legacy
Capital
14 September 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Address
21 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Incorporation Company
Incorporation
31 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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