Introduction
Watch Company
H
HILLYBILLY LIMITED
HILLYBILLY LIMITED is an active company incorporated on 18 March 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HILLYBILLY LIMITED was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
09496610
LTD Company
Age
11 Years
Incorporated 18 March 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 17 August 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
68 Grafton Way London, W1T 5DS,
Previous Addresses
4th Floor Centre Heights 137 Finchley Road London NW3 6JG United Kingdom
From: 8 April 2015To: 24 November 2015
41 Chalton Street London NW1 1JD United Kingdom
From: 18 March 2015To: 8 April 2015
4 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Left
Apr 15
Termination Director Company With Name T...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
AZOUZ, Jeffrey
Active33 Maida Vale, LondonW9 1AJ
Secretary
Appointed 27 Mar 2015
AZOUZ, Jeffrey
33 Maida Vale, LondonW9 1AJ
Secretary
27 Mar 2015
Active
AZOUZ, Edward
ActiveFerncroft Avenue, LondonNW3 7PH
Born March 1949
Director
Appointed 27 Mar 2015
AZOUZ, Edward
Ferncroft Avenue, LondonNW3 7PH
Born March 1949
Director
27 Mar 2015
Active
AZOUZ, Jeffrey
Active33 Maida Vale, LondonW9 1AJ
Born January 1947
Director
Appointed 27 Mar 2015
AZOUZ, Jeffrey
33 Maida Vale, LondonW9 1AJ
Born January 1947
Director
27 Mar 2015
Active
DAVIS, Andrew Simon
ResignedChalton Street, LondonNW1 1JD
Born July 1963
Director
Appointed 18 Mar 2015
Resigned 27 Mar 2015
DAVIS, Andrew Simon
Chalton Street, LondonNW1 1JD
Born July 1963
Director
18 Mar 2015
Resigned 27 Mar 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grafton Way, LondonW1T 5DS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
A.R. & V. Investments Limited
Grafton Way, LondonW1T 5DS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2025
24 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2015
8 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2015