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- HILLARY BIDCO LIMITED
HILLARY BIDCO LIMITED
In Liquidation
General Information
NAME
HILLARY BIDCO LIMITED
COMPANY NUMBER
08004858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/03/2012
(12 years and 9 months old)
WEBSITE
http://everest.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4N 6EU
Telephone: 01707875700
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
Building 1
Albany Place
Hyde Way
Welwyn Garden City, Hertfordshire
AL7 3BT
Telephone: 875700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BECAP12 EVEREST LTD | N/A | N/A |
HILLARY BIDCO LIMITED | In Liquidation | View Report |
E REALISATIONS 2020 LIMITED | In Administration | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2021 | Event: Paula Chambers (927450587) has left the board |
Date: 14/05/2021 | Event: Change in Reg. Office |
Date: 10/04/2021 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HILLARY BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILLARY BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILLARY BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
OCORIAN ADMINISTRATION (UK) LIMITED 25/10/2017 - Present (7 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 143 Past: 24 |
View Report |
25/04/2019 - Present (5 years and 8 months) Born in Aug 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 18 |
View Report |
Mark Nicholas Kennedy Aldridge 23/03/2012 - 25/04/2012 (1 months) Born in Dec 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
23/03/2012 - 23/03/2012 (0 months) Born in Sep 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Mark Nicholas Kennedy Aldridge 23/03/2012 - Present (12 years and 9 months) Born in Dec 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 27 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2021 | Event: Paula Chambers (927450587) has left the board |
Date: 14/05/2021 | Event: Change in Reg. Office |
Date: 10/04/2021 | Event: New Confirmation Statement filed |
Date: 14/10/2020 | Event: John Bostock (902796435) has left the board |
Date: 14/10/2020 | Event: New Board Member Paula Chambers (927450587) Appointed |
Date: 23/04/2020 | Event: New Confirmation Statement filed |
Date: 25/10/2019 | Event: Karl Sean Munns (923327368) has left the board |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 12/08/2019 | Event: New Board Member John Bostock (902796435) Appointed |
Date: 12/08/2019 | Event: Joanne Maria Holland (907454998) has left the board |
Date: 03/05/2019 | Event: New Board Member Richard Mathieu Leighton (918350387) Appointed |
Date: 03/05/2019 | Event: Robert Alexander Asplin (914987027) has left the board |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2018 | Event: New Board Member Karl Sean Munns (923327368) Appointed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 01/10/2018 | Event: Antony Clive Parsell (907629801) has left the board |
Date: 22/06/2018 | Event: William Brendan McGrath (900958314) has left the board |
Date: 22/06/2018 | Event: Peter David Leigh Mottershead (910214047) has left the board |
Date: 22/06/2018 | Event: New Board Member Joanne Maria Holland (907454998) Appointed |
Date: 07/06/2018 | Event: New Confirmation Statement filed |
Date: 30/03/2018 | Event: Simon Christopher Pilling (923103934) has left the board |
Date: 20/03/2018 | Event: New Confirmation Statement filed |
Date: 16/01/2018 | Event: New Board Member William Brendan McGrath (900958314) Appointed |
Date: 01/12/2017 | Event: HERITAGE ADMINISTRATION SERVICES LIMITED (924017440) has left the board |
Date: 01/12/2017 | Event: New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (917413002) Appointed |
Date: 17/11/2017 | Event: Richard Meirion Warwick-Saunders (916881192) has left the board |
Date: 17/11/2017 | Event: New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (924017440) Appointed |
Date: 01/08/2017 | Event: New Board Member Robert Alexander Asplin (914987027) Appointed |
Date: 31/07/2017 | Event: Richard Mathieu Leighton (918350387) has left the board |
Date: 22/07/2017 | Event: New Accounts filed |
Date: 11/05/2017 | Event: New Board Member Simon Christopher Pilling (923103934) Appointed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 02/05/2016 | Event: Antony Clive Parsell (920738503) has left the board |
Date: 02/05/2016 | Event: New Board Member Antony Clive Parsell (907629801) Appointed |
Date: 26/04/2016 | Event: New Annual Return filed |
Date: 25/04/2016 | Event: New Board Member Antony Clive Parsell (920738503) Appointed |
Date: 11/04/2016 | Event: Alan James Jordan (915032072) has left the board |
Date: 01/02/2016 | Event: Roy Saunders (914456369) has left the board |
Date: 01/02/2016 | Event: Roy Saunders (914456369) has left the board |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 21/04/2015 | Event: New Annual Return filed |
Date: 17/12/2014 | Event: Daniel Alexander Dayan (911486799) has left the board |
Date: 24/11/2014 | Event: New Board Member Peter David Leigh Mottershead (910214047) Appointed |
Date: 06/09/2014 | Event: New Board Member Alan James Jordan (915032072) Appointed |
Date: 06/09/2014 | Event: Nicholas Ian Burgess Sanders (908328388) has left the board |
Date: 06/09/2014 | Event: New Board Member Roy Saunders (914456369) Appointed |
Date: 13/06/2014 | Event: New Board Member Daniel Alexander Dayan (911486799) Appointed |
Date: 13/06/2014 | Event: Daniel Alexander Dayan (918833740) has left the board |
Date: 10/06/2014 | Event: New Board Member Daniel Alexander Dayan (918833740) Appointed |
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