Hillbarn Services Limited

Company Name	Hillbarn Services Limited
Director	Anthony Penn
Company Status	Active
Company Number	03334868
Category	Private Limited Company
Incorporation Date	18 March 1997(27 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture

Directors

Director Name	Mr Anthony Penn
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(24 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corner House 28 Huddersfield Road Newhey Rochdale Lancashire OL16 3QF

Secretary Name	PHA Secretarial Services Ltd (Corporation)
Status	Current
Appointed	01 November 2021(24 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF

Director Name	Steven Johnson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 May 1999)
Role	Joiner
Correspondence Address	162 Old Lane Chadderton Oldham OL9 7JQ

Director Name	Mr Derek Rogers
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 28 February 2003)
Role	Joiner
Correspondence Address	40 Bedford Avenue Shaw Oldham Lancashire OL2 7DW

Director Name	Mr Paul Mark Rogers
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(1 month after company formation)
Appointment Duration	24 years, 6 months (resigned 01 November 2021)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	8 Orchard Grove, High Crompton Shaw Oldham Lancashire OL2 7HZ

Secretary Name	Mr Paul Mark Rogers
Nationality	British
Status	Resigned
Appointed	21 April 1997(1 month after company formation)
Appointment Duration	24 years, 6 months (resigned 01 November 2021)
Role	Joiner
Correspondence Address	8 Orchard Grove, High Crompton Shaw Oldham Lancashire OL2 7HZ

Director Name	Gillian Rogers
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(3 years, 7 months after company formation)
Appointment Duration	21 years (resigned 01 November 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Orchard Grove, High Crompton Shaw Oldham Lancashire OL2 7HZ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Telephone	01484 844600
Telephone region	Huddersfield

Location

Registered Address	Corner House 28 Huddersfield Road Milnrow Rochdale Lancashire OL16 3QF
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milnrow and Newhey
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Gillian Rogers 50.00% Ordinary A
50 at £1	Paul Mark Rogers 50.00% Ordinary

Financials

Year	2014
Net Worth	£68,249
Cash	£18,275
Current Liabilities	£19,738

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

18 March 2024	Confirmation statement made on 18 March 2024 with no updates (3 pages)
15 June 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
20 March 2023	Confirmation statement made on 18 March 2023 with updates (4 pages)
28 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
18 March 2022	Confirmation statement made on 18 March 2022 with updates (4 pages)
10 December 2021	Cessation of Gillian Rogers as a person with significant control on 1 November 2021 (1 page)
10 December 2021	Notification of Hillbarn Services Group Ltd as a person with significant control on 1 November 2021 (2 pages)
10 December 2021	Termination of appointment of Gillian Rogers as a director on 1 November 2021 (1 page)
10 December 2021	Appointment of Mr Anthony Penn as a director on 1 November 2021 (2 pages)
10 December 2021	Cessation of Paul Mark Rogers as a person with significant control on 1 November 2021 (1 page)
10 December 2021	Termination of appointment of Paul Mark Rogers as a secretary on 1 November 2021 (1 page)
10 December 2021	Appointment of Pha Secretarial Services Ltd as a secretary on 1 November 2021 (2 pages)
10 December 2021	Termination of appointment of Paul Mark Rogers as a director on 1 November 2021 (1 page)
27 July 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
18 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
7 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
19 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 March 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
12 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 April 2018	Confirmation statement made on 18 March 2018 with updates (4 pages)
13 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 March 2017	Confirmation statement made on 18 March 2017 with updates (7 pages)
22 March 2017	Confirmation statement made on 18 March 2017 with updates (7 pages)
8 March 2017	Registered office address changed from Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB United Kingdom to Corner House 28 Huddersfield Road Milnrow Rochdale Lancashire OL16 3QF on 8 March 2017 (1 page)
8 March 2017	Registered office address changed from Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB United Kingdom to Corner House 28 Huddersfield Road Milnrow Rochdale Lancashire OL16 3QF on 8 March 2017 (1 page)
16 February 2017	Registered office address changed from 1-2 st Chads Court School Lane Rochdale Lancashire OL16 1QU to Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB on 16 February 2017 (1 page)
16 February 2017	Registered office address changed from 1-2 st Chads Court School Lane Rochdale Lancashire OL16 1QU to Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB on 16 February 2017 (1 page)
9 October 2016	Change of share class name or designation (2 pages)
9 October 2016	Change of share class name or designation (2 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (6 pages)
30 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (6 pages)
27 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (6 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (6 pages)
10 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (6 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Director's details changed for Gillian Rogers on 3 April 2013 (2 pages)
3 April 2013	Director's details changed for Gillian Rogers on 3 April 2013 (2 pages)
3 April 2013	Director's details changed for Gillian Rogers on 3 April 2013 (2 pages)
4 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 July 2012	Change of share class name or designation (2 pages)
4 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 July 2012	Change of share class name or designation (2 pages)
4 July 2012	Statement of company's objects (2 pages)
4 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 July 2012	Statement of company's objects (2 pages)
25 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
2 September 2011	Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011 (1 page)
12 August 2011	Director's details changed for Mr Paul Mark Rogers on 12 August 2011 (2 pages)
12 August 2011	Secretary's details changed for Mr Paul Mark Rogers on 12 August 2011 (2 pages)
12 August 2011	Director's details changed for Mr Paul Mark Rogers on 12 August 2011 (2 pages)
12 August 2011	Secretary's details changed for Mr Paul Mark Rogers on 12 August 2011 (2 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
6 November 2009	Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009 (1 page)
27 October 2009	Registered office address changed from Bentgate House Newhey Road Milnrow Rochdale Lancashire OL16 4JY on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from Bentgate House Newhey Road Milnrow Rochdale Lancashire OL16 4JY on 27 October 2009 (1 page)
22 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 March 2009	Return made up to 18/03/09; full list of members (4 pages)
26 March 2009	Return made up to 18/03/09; full list of members (4 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 March 2008	Return made up to 18/03/08; full list of members (4 pages)
28 March 2008	Return made up to 18/03/08; full list of members (4 pages)
2 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 March 2007	Return made up to 18/03/07; full list of members (3 pages)
26 March 2007	Return made up to 18/03/07; full list of members (3 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 March 2006	Return made up to 18/03/06; full list of members (3 pages)
27 March 2006	Return made up to 18/03/06; full list of members (3 pages)
27 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 April 2005	Return made up to 18/03/05; full list of members (3 pages)
12 April 2005	Return made up to 18/03/05; full list of members (3 pages)
10 September 2004	Return made up to 18/03/04; full list of members (6 pages)
10 September 2004	Return made up to 18/03/04; full list of members (6 pages)
21 June 2004	Return made up to 18/03/03; full list of members; amend (6 pages)
21 June 2004	Return made up to 18/03/03; full list of members; amend (6 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
9 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
26 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 June 2003	Return made up to 18/03/03; full list of members (7 pages)
25 June 2003	Return made up to 18/03/03; full list of members (7 pages)
11 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 May 2002	Return made up to 18/03/02; full list of members (7 pages)
2 May 2002	Return made up to 18/03/02; full list of members (7 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 May 2001	Return made up to 18/03/01; full list of members (6 pages)
16 May 2001	Return made up to 18/03/01; full list of members (6 pages)
7 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 April 2000	Return made up to 18/03/00; full list of members (6 pages)
7 April 2000	Return made up to 18/03/00; full list of members (6 pages)
6 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
24 June 1999	Return made up to 18/03/99; no change of members (4 pages)
24 June 1999	Return made up to 18/03/99; no change of members (4 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
18 August 1998	Return made up to 18/03/98; full list of members (6 pages)
18 August 1998	Return made up to 18/03/98; full list of members (6 pages)
8 May 1997	New secretary appointed;new director appointed (2 pages)
8 May 1997	New secretary appointed;new director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	Registered office changed on 02/05/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
2 May 1997	Registered office changed on 02/05/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Secretary resigned (1 page)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	Secretary resigned (1 page)
2 May 1997	Director resigned (1 page)
18 March 1997	Incorporation (14 pages)
18 March 1997	Incorporation (14 pages)

Hillbarn Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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