HILLIN HOLDINGS LIMITED

HILLIN HOLDINGS LIMITED is an active private limited company, incorporated on 31 March 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Rudheath Way, Northwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. HILLIN HOLDINGS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	7 BRUNEL COURT RUDHEATH WAY
Address Line 2	RUDHEATH
Post Town	NORTHWICH
County	CHESHIRE
Country	ENGLAND
Postcode	CW9 7LP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	12/04/2024
Last Made Up Date	29/03/2023

Return

Next Due Date	28/04/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

HILLIN HOLDINGS LIMITED

Directors

(The company's officers)

MR WARREN DAVID HAMLIN

(~42 year old British national)

7 BRUNEL COURT RUDHEATH WAY, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7LP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2017

MR GARETH HILTON

(~48 year old British national)

7 BRUNEL COURT RUDHEATH WAY, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7LP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/2017

Shareholders

(Persons of Significant Control)

Mr Gareth Hilton

(~48 year old British national)

7 Brunel Court, Rudheath Way, Rudheath, Northwich, Cheshire, CW9 7LP, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/03/2017

Mr Warren David Hamlin

(~42 year old British national)

7 Brunel Court, Rudheath Way, Rudheath, Northwich, Cheshire, CW9 7LP, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/03/2017

Connections

(Shared officers)

JOHNSONS 1871 HOLDINGS LIMITED

MR WARREN DAVID HAMLIN
MR GARETH HILTON

JOHNSONS 1871 LIMITED

MR WARREN DAVID HAMLIN
MR GARETH HILTON

JOHNSONS SPECIALIST SERVICES LIMITED

MR WARREN DAVID HAMLIN

JOHNSONS WORKPLACE LIMITED

MR WARREN DAVID HAMLIN
MR GARETH HILTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)