HITWIL LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Notice of ceasing to act as receiver or manager

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23/05/2523 May 2025 Notice of ceasing to act as receiver or manager

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03/03/253 March 2025 Receiver's abstract of receipts and payments to 2025-02-06

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15/02/2415 February 2024 Appointment of receiver or manager

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15/02/2415 February 2024 Appointment of receiver or manager

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07/02/247 February 2024 Certificate of change of name

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06/02/246 February 2024 Termination of appointment of Paul Timothy Rothwell as a director on 2024-02-06

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06/02/246 February 2024 Cessation of Empire Property Development Holdings Limited as a person with significant control on 2024-02-06

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06/02/246 February 2024 Registered office address changed from Empire House 92 - 98 Cleveland Street Doncaster DN1 3DP England to 830a Harrogate Road Bradford BD10 0RA on 2024-02-06

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06/02/246 February 2024 Notification of Hitesh Amrat Patel as a person with significant control on 2024-02-06

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06/02/246 February 2024 Appointment of Mr Hitesh Amrat Patel as a director on 2024-02-06

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21/12/2321 December 2023 Total exemption full accounts made up to 2022-12-30

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24/02/2324 February 2023 Total exemption full accounts made up to 2021-12-30

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01/02/231 February 2023 Confirmation statement made on 2023-01-23 with no updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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01/04/221 April 2022 Certificate of change of name

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25/01/2225 January 2022 Confirmation statement made on 2022-01-23 with no updates

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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16/12/2116 December 2021 Accounts for a small company made up to 2020-12-30

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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11/03/2011 March 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 30 YODEN WAY PETERLEE SR8 1AL UNITED KINGDOM

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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21/08/1921 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMPIRE PROPERTY DEVELOPMENT HOLDINGS LIMITED

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21/08/1921 August 2019 CESSATION OF EMPIRE PROPERTY CONCEPTS LIMITED AS A PSC

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21/06/1921 June 2019 ADOPT ARTICLES 09/05/2019

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04/06/194 June 2019 31/12/18 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111685610002

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28/05/1928 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111685610004

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28/05/1928 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111685610003

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28/05/1928 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111685610001

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13/05/1913 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111685610005

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05/04/195 April 2019 DIRECTOR APPOINTED MR SINESH RAMESH SHAH

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13/03/1913 March 2019 PREVSHO FROM 31/01/2019 TO 31/12/2018

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/11/1830 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111685610004

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30/11/1830 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111685610003

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16/05/1816 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111685610001

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16/05/1816 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111685610002

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24/01/1824 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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