Introduction
Watch Company
H
HILLBOURNE GROUP LTD
HILLBOURNE GROUP LTD is an active company incorporated on 13 March 2024 with the registered office located in Manchester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. HILLBOURNE GROUP LTD was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15559784
LTD Company
Age
2 Years
Incorporated 13 March 2024
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to N/A
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 12 June 2026
Period: 13 March 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
Units C&D Hanson Close Middleton Manchester, M24 2UH,
Previous Addresses
Brulimar House Jubilee Road Middleton M24 2LX United Kingdom
From: 8 July 2024To: 17 July 2024
G a Harris & Co Units C - D Hanson Close Middleton Manchester M24 2UH England
From: 27 June 2024To: 8 July 2024
Brulimar House Jubilee Road Manchester M24 2LX United Kingdom
From: 13 March 2024To: 27 June 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FELDMAN, Abraham
ActiveHanson Close, ManchesterM24 2UH
Born January 1992
Director
Appointed 13 Mar 2024
FELDMAN, Abraham
Hanson Close, ManchesterM24 2UH
Born January 1992
Director
13 Mar 2024
Active
WINEGARTEN, Moshe Yisroel
ActiveHanson Close, ManchesterM24 2UH
Born November 1991
Director
Appointed 13 Mar 2024
WINEGARTEN, Moshe Yisroel
Hanson Close, ManchesterM24 2UH
Born November 1991
Director
13 Mar 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ahuva Holdings Ltd
ActiveJubilee Road, ManchesterM24 2LX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Mar 2024
Ahuva Holdings Ltd
Jubilee Road, ManchesterM24 2LX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Mar 2024
Active
Norfeld Estates Ltd
ActiveNorfolk Avenue, LondonN15 6JX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Mar 2024
Norfeld Estates Ltd
Norfolk Avenue, LondonN15 6JX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Mar 2024
Active
Filing History
7
Description
Type
Date Filed
Document
12 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 March 2026
17 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2024
8 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2024
27 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2024