HILLA GROUP CENTENNIAL PARK BOREHAMWOOD LIMITED

Company Documents

DateDescription
28/10/2528 October 2025 NewRegistration of charge 146666480002, created on 2025-10-27

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16/10/2516 October 2025 NewRegistration of charge 146666480001, created on 2025-10-16

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10/09/2510 September 2025 Accounts for a dormant company made up to 2024-12-31

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07/08/257 August 2025 Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG on 2025-08-07

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06/08/256 August 2025 Cessation of A.K. Hilla Menivim Ltd as a person with significant control on 2023-12-12

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06/08/256 August 2025 Certificate of change of name

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18/02/2518 February 2025 Confirmation statement made on 2025-02-15 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/03/2415 March 2024 Accounts for a dormant company made up to 2023-12-31

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14/03/2414 March 2024 Previous accounting period shortened from 2024-02-28 to 2023-12-31

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29/02/2429 February 2024 Confirmation statement made on 2024-02-15 with updates

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29/02/2429 February 2024 Notification of A.K. Hilla Menivim Ltd as a person with significant control on 2023-12-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/04/235 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-05

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16/02/2316 February 2023 Incorporation

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