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Officers37

Events1

Documents101

Additional data

Related companies7

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Last updated: May 01, 2024

AVERY HILL DEVELOPMENTS HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Nov 1994 (30 years ago)

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Summary

NameAVERY HILL DEVELOPMENTS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02990586
Incorporation Date15 Nov 1994 (30 years ago) / 121 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 3 MORE LONDON RIVERSIDE, SE1 2AQ

Officers

corporate

IndividualUnited Kingdom

AMBER INFRASTRUCTURE GROUP LIMITED

Person with significant control


Appointed on07 Mar 2018

individual

IndividualUnited Kingdom

Carillion Private Finance Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Mar 2018

individual

IndividualUnited Kingdom

Gregory, Michael John

Director


Appointed on07 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Brant, Dennis

Director


Appointed on15 Nov 1994

Resigned on01 Mar 1996

individual

IndividualUnited Kingdom

Woods, Amanda Elizabeth

Secretary


Appointed on07 Mar 2018

individual

IndividualUnited Kingdom

Bort, Stefan Edward

Secretary


Appointed on15 Nov 1994

Resigned on01 Mar 1996

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Events

Old value

24 Nov 1999

Name changeHILTON HALL INVESTMENTS LIMITED

Documents

DateNameTypeDocument
21 Dec 2022Confirmation statement with no updatesCS01View
13 Sep 2022Accounts with accounts type dormantAAView
23 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Dec 2024
    due by 03 Jan 2025
  • Last statement dated20 Dec 2023
Returns
  • Next returns datedue by 18 Jan 2017
  • Last returns dated21 Dec 2015

Related companies by officers

Frequently asked questions

Where is AVERY HILL DEVELOPMENTS HOLDINGS LIMITED's headquarters?

AVERY HILL DEVELOPMENTS HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 3 MORE LONDON RIVERSIDE, SE1 2AQ

What is AVERY HILL DEVELOPMENTS HOLDINGS LIMITED's industry?

AVERY HILL DEVELOPMENTS HOLDINGS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was AVERY HILL DEVELOPMENTS HOLDINGS LIMITED started?

AVERY HILL DEVELOPMENTS HOLDINGS LIMITED was started in 1994

Sources: Companies House