Company NameHilneffi Ltd
DirectorRosebel Mercado
Company StatusActive
Company Number13239499
CategoryPrivate Limited Company
Incorporation Date2 March 2021(3 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMrs Rosebel Mercado
Date of BirthMarch 1983 (Born 41 years ago)
NationalityFilipino
StatusCurrent
Appointed26 April 2021(1 month, 3 weeks after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidencePhilippines
Correspondence AddressSuite 1 Fielden House
41 Rochdale Road
Todmorden
Yorkshire
OL14 6LD
Director NameJessica Wilson
Date of BirthApril 1995 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2021(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressSuite 1 Flelden House 41 Rochdale Road
Todmorden
Yorkshire
0l14 6ld

Location

Registered AddressSuite 1 Fielden House
41 Rochdale Road
Todmorden
Yorkshire
OL14 6LD
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
ParishTodmorden
WardTodmorden
Built Up AreaTodmorden
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return1 March 2024 (1 month, 3 weeks ago)
Next Return Due15 March 2025 (10 months, 3 weeks from now)

Filing History

9 March 2024Confirmation statement made on 1 March 2024 with no updates (3 pages)
11 October 2023Micro company accounts made up to 5 April 2023 (6 pages)
31 March 2023Confirmation statement made on 1 March 2023 with no updates (3 pages)
7 September 2022Micro company accounts made up to 5 April 2022 (6 pages)
25 May 2022Compulsory strike-off action has been discontinued (1 page)
24 May 2022First Gazette notice for compulsory strike-off (1 page)
19 May 2022Confirmation statement made on 1 March 2022 with updates (4 pages)
19 January 2022Current accounting period extended from 31 March 2022 to 5 April 2022 (1 page)
24 May 2021Cessation of Jessica Wilson as a person with significant control on 26 April 2021 (1 page)
24 May 2021Notification of Rosebel Mercado as a person with significant control on 26 April 2021 (2 pages)
10 May 2021Registered office address changed from Suite 1 Flelden House 41 Rochdale Road Todmorden Yorkshire 0L14 6Ld to Suite 1 Flelden House 41 Rochdale Road Todmorden Yorkshire OL14 6LD on 10 May 2021 (1 page)
10 May 2021Registered office address changed from Suite 1 Flelden House 41 Rochdale Road Todmorden Yorkshire OL14 6LD United Kingdom to Suite 1 Fielden House 41 Rochdale Road Todmorden Yorkshire OL14 6LD on 10 May 2021 (1 page)
28 April 2021Termination of appointment of Jessica Wilson as a director on 26 April 2021 (1 page)
27 April 2021Appointment of Mrs Rosebel Mercado as a director on 26 April 2021 (2 pages)
1 April 2021Registered office address changed from 47 Didscourt Hull HU6 8BB England to Suite 1 Flelden House 41 Rochdale Road Todmorden Yorkshire 0L14 6Ld on 1 April 2021 (1 page)
2 March 2021Incorporation
Statement of capital on 2021-03-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)