| Company Name | Hill & Abbott Wealth Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09011768 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2014(10 years ago) |
| Dissolution Date | 16 April 2019 (5 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Paul Anthony Hunt |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2018(4 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 16 April 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY |
| Director Name | Mr Jeremy Michael Hugh Newson |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Suite 3, Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1TE |
| Director Name | Mr Steven Adam Lambourne |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2014(7 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 05 October 2015) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 3 Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1TE |
| Director Name | Mr Stephen Henry Glenn |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2014(7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3 Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1TE |
Location
| Registered Address | Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 1 at £1 | Hill & Abbott LTD 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,230 |
| Cash | £2,531 |
| Current Liabilities | £6,966 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 16 May 2017 | Registered office address changed from Suite 3, Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1TE to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 16 May 2017 (1 page) |
|---|---|
| 3 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 28 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 14 November 2015 | Termination of appointment of Steven Adam Lambourne as a director on 5 October 2015 (2 pages) |
| 14 November 2015 | Termination of appointment of Steven Adam Lambourne as a director on 5 October 2015 (2 pages) |
| 7 July 2015 | Change of share class name or designation (2 pages) |
| 1 July 2015 | Resolutions
|
| 28 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 16 December 2014 | Appointment of Stephen Henry Glenn as a director on 24 November 2014 (3 pages) |
| 16 December 2014 | Appointment of Steven Adam Lambourne as a director on 24 November 2014 (3 pages) |
| 25 April 2014 | Incorporation Statement of capital on 2014-04-25
|