12 Hill Road Limited

Active01002521 Private company limited by guarantee
Incorporated
16 February 1971 (55 years)
Industry
Residents property management (98000)
Directors
Gabriela Herculano
Giovanni Serio
Accounts type
Total exemption full
Region
South East
Address
269 Farnborough Road
Farnborough
GU14 7LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Herculano, Gabriela
Secretary · Appointed 8 October 2017
Herculano, Gabriela
Director · Appointed 3 September 2009
Portuguese
Born November 1973
Serio, Giovanni
Director · Appointed 3 September 2009
Italian
Born April 1973 (53)
Officer history (12 former)
12 June 2024
Resigned Anderson, Charles Einar as Director
12 June 2024
Resigned Kingsley, Martin as Secretary
21 October 2022
Appointed Kingsley, Martin as Secretary
8 October 2017
Appointed Herculano, Gabriela as Secretary
8 October 2017
Resigned Anderson, Charles Einar as Secretary
1 May 2017
Resigned Harvey, Judith Helen, Dr as Director
7 April 2016
Appointed Harvey, Judith Helen, Dr as Director
21 June 2014
Resigned Avonbridge Consulting Limited as Corporate Director
21 June 2014
Resigned Judah, Joseph Jonathan as Director
3 September 2009
Resigned Nagata, Masaya Michael as Director
3 September 2009
Appointed Herculano, Gabriela as Director
3 September 2009
Appointed Serio, Giovanni as Director
26 August 1997
Appointed Judah, Joseph Jonathan as Director
30 September 1996
Resigned Cheah, Clifford King Mun as Director
30 September 1996
Appointed Avonbridge Consulting Limited as Corporate Director
30 September 1996
Resigned Bright, Mark Abraham as Director
8 October 1994
Appointed Nagata, Masaya Michael as Director
8 October 1994
Resigned Meekums, Barry Charles as Director
15 March 1994
Appointed Bright, Mark Abraham as Director
15 July 1993
Resigned Lyon, Richard Wakeman as Director
15 July 1993
Appointed Cheah, Clifford King Mun as Director
8 June 1993
Resigned Berman, Jonathon Joseph as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates21 June 2026
29 September 2025Accounts for a dormant company31 December 2024
25 June 2025Confirmation statement with no updates21 June 2025
15 May 2025Director's details changed
15 May 2025Director's details changed
Show all recent filings

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