HILLMORTON FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HILLMORTON FINANCIAL SERVICES LIMITED
COMPANY NUMBER
04158202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
12/02/2001
(23 years and 9 months old)
WEBSITE
https://www.aviva.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/02/2001
22/02/2001
MINMAR (562) LIMITED
SURREY
GU6 8AJ
7-11 Station Road
Reading
Berkshire
RG1 1LG
Telephone: 72832000
Warren House
92 High Street
Cranleigh
Surrey
GU6 8AJ
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 |
|---|---|---|
| HILLMORTON FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| MEDIA INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HILLMORTON FINANCIAL SERVICES 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 HILLMORTON FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILLMORTON FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2013 - Present (11 years and 4 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 52 |
View Report |
|
06/10/2022 - Present (2 years and 1 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2001 - Present (23 years and 9 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 85 |
View Report |
|
12/02/2001 - Present (23 years and 9 months) Born in Jun 1957 |
Resigned | Director |
Current: 1 Past: 198 |
View Report |
|
12/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILLMORTON FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| MEDIA INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 14/10/2022 | Howard Stephen Perlin (903846739) has left the board |
| 14/10/2022 | Roderick Warren Redding (900992254) has left the board |
| 14/10/2022 | New Board Member Ingrid Jolanda Stobart (930106124) Appointed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 24/07/2013 | New Board Member Howard Stephen Perlin (903846739) Appointed |
| 23/07/2013 | Change in Reg. Office |
| 19/02/2013 | New Annual Return filed |
| 22/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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