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HILLINGHURST LIMITED

Company number 13181305

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Dec 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	PSC05	Change of details for License Asset Holdings Limited as a person with significant control on 19 August 2024	View PDF Change of details for License Asset Holdings Limited as a person with significant control on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 20 August 2024	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 20 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	CH01	Director's details changed for Mr Florian Rudiger Dargel on 19 August 2024	View PDF Director's details changed for Mr Florian Rudiger Dargel on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages)
06 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	PSC05	Change of details for License Asset Holdings Limited as a person with significant control on 4 February 2022	View PDF Change of details for License Asset Holdings Limited as a person with significant control on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CH01	Director's details changed for Mr Florian Rudiger Dargel on 19 March 2021	View PDF Director's details changed for Mr Florian Rudiger Dargel on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AD01	Registered office address changed from Flat 3, Central Park Lodge 54-58 Bolsover Street London W1W 5NQ England to 85 Great Portland Street London W1W 7LT on 19 March 2021	View PDF Registered office address changed from Flat 3, Central Park Lodge 54-58 Bolsover Street London W1W 5NQ England to 85 Great Portland Street London W1W 7LT on 19 March 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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