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Home > England & Wales Companies > HILARY CLOSE (FREEHOLD) LIMITED
Company Information for

HILARY CLOSE (FREEHOLD) LIMITED

5 Hilary Close, Fulham Road, London, SW6 1EA,
Company Registration Number
00917265
Private Limited Company
Active

Company Overview

About Hilary Close (freehold) Ltd
HILARY CLOSE (FREEHOLD) LIMITED was founded on 1967-10-05 and has its registered office in London. The organisation's status is listed as "Active". Hilary Close (freehold) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HILARY CLOSE (FREEHOLD) LIMITED
 
Legal Registered Office
5 Hilary Close
Fulham Road
London
SW6 1EA
Other companies in SW6
 
Filing Information
Company Number 00917265
Company ID Number 00917265
Date formed 1967-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-25
Account next due 2025-12-25
Latest return 2025-03-18
Return next due 2026-04-01
Type of accounts DORMANT
Last Datalog update: 2025-03-18 13:53:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILARY CLOSE (FREEHOLD) LIMITED
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Company Officers of HILARY CLOSE (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
CAMILLA JOHNSON
Company Secretary 2014-06-24
PATRIC JASPER THEWLIS JOHNSON
Director 2005-02-07
ROBERT MARTIN RUDGE
Director 1994-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
GUY EWAN MACPHERSON GRANT
Director 2006-03-01 2014-09-28
GUY EWAN MACPHERSON-GANT
Company Secretary 2007-12-12 2014-06-24
MARK PATRICK CHETWYND-TALBOT
Director 1991-03-26 2014-02-03
MICHAEL JOHN COGLIN
Director 2005-02-07 2014-02-03
ROBERT MARTIN RUDGE
Company Secretary 1994-06-13 2007-12-12
NICHOLAS JOHN CHETWYND TALBOT
Director 2000-05-17 2006-09-15
EMILIO CATTANEO
Director 1995-03-31 2005-09-14
JONATHAN SIMON WHITEHEAD
Director 1997-04-05 2004-10-29
DAVID KEARSLEY PIGOT
Director 1994-08-01 2004-10-08
SIMON WILLETT
Director 1992-03-05 1996-06-14
JOANNA MARY GAYDON
Director 1994-06-17 1996-05-30
ALFREDO SOLARO DEL BORGO
Director 1991-03-26 1995-04-07
ROBERT ANDREW BRUCE
Director 1991-03-26 1995-03-31
SIMON WILLETT
Company Secretary 1994-03-30 1995-03-22
JOHN TATTERSALL BREWER
Director 1991-03-26 1994-08-01
CHRISTOPHER JOHN RIDDLE
Director 1991-03-26 1994-06-17
TESSA RIDDLE WARD
Company Secretary 1991-03-26 1994-03-30
BASIL JEREMY WARD
Director 1991-03-26 1994-03-30
JULIA SYBIL BLACKBURN
Director 1991-03-26 1992-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRIC JASPER THEWLIS JOHNSON SINGER CAPITAL MARKETS LIMITED Director 2018-03-15 CURRENT 2012-03-20 Active
PATRIC JASPER THEWLIS JOHNSON SINGER CAPITAL MARKETS SECURITIES LIMITED Director 2018-03-15 CURRENT 2006-04-24 Active
PATRIC JASPER THEWLIS JOHNSON MADDOX HAYES LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
PATRIC JASPER THEWLIS JOHNSON MATCH CAPITAL LIMITED Director 2013-04-15 CURRENT 2012-07-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-18CONFIRMATION STATEMENT MADE ON 18/03/25, WITH UPDATES
2024-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/24
2024-03-31CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-04-04CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-11-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/22
2022-11-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/22
2022-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/21
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2021-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/20
2020-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/20 FROM 4 Hilary Close Fulham Road London SW6 1EA
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRIC JASPER THEWLIS JOHNSON
2020-07-08AP01DIRECTOR APPOINTED MS ADRIANA ENNAB
2020-07-08AP03Appointment of Mr Xurong Luo as company secretary on 2020-07-08
2020-07-08TM02Termination of appointment of Camilla Johnson on 2020-07-08
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2019-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2017-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 7
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/16
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 7
2016-04-22AR0122/04/16 ANNUAL RETURN FULL LIST
2015-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/15
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 7
2015-04-26AR0124/04/15 ANNUAL RETURN FULL LIST
2015-04-26TM01APPOINTMENT TERMINATED, DIRECTOR GUY EWAN MACPHERSON GRANT
2014-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/03/14
2014-06-24AP03Appointment of Mrs Camilla Johnson as company secretary
2014-06-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY GUY MACPHERSON-GANT
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COGLIN
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHETWYND-TALBOT
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/14 FROM 1 Hilary Close London SW6 1EA
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 7
2014-05-07AR0124/04/14 ANNUAL RETURN FULL LIST
2013-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/13
2013-04-26AR0124/04/13 ANNUAL RETURN FULL LIST
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/13 FROM 2 Hilary Close Fulham Road London SW6 1EA
2013-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/12
2012-05-30AR0124/04/12 ANNUAL RETURN FULL LIST
2011-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/11
2011-07-01AR0124/04/11 ANNUAL RETURN FULL LIST
2011-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/10
2010-06-03AR0124/04/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN RUDGE / 02/10/2009
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRIC JASPER THEWLIS JOHNSON / 02/10/2009
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COGLIN / 02/10/2009
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MAJOR MARK PATRICK CHETWYND-TALBOT / 02/10/2009
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09
2009-06-08363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08
2008-05-22363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-12-28288bSECRETARY RESIGNED
2007-12-28288aNEW SECRETARY APPOINTED
2007-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07
2007-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-01363sRETURN MADE UP TO 24/04/07; CHANGE OF MEMBERS
2006-09-29288bDIRECTOR RESIGNED
2006-05-30363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-30363(288)DIRECTOR RESIGNED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-01288aNEW DIRECTOR APPOINTED
2005-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05
2005-06-01363(288)DIRECTOR RESIGNED
2005-06-01363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04
2004-06-21363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-05-31363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03
2002-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/02
2002-05-24363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-05-11363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/01
2000-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00
2000-05-26363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-05-26288aNEW DIRECTOR APPOINTED
1999-05-22363sRETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
1999-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/99
1998-05-22363sRETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
1998-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/98
1997-05-31288aNEW DIRECTOR APPOINTED
1997-05-31363sRETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
1997-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/97
1997-05-31363(288)DIRECTOR RESIGNED
1996-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/96
1996-05-29363sRETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS
1995-07-05288NEW DIRECTOR APPOINTED
1995-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/95
1995-07-05288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HILARY CLOSE (FREEHOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HILARY CLOSE (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HILARY CLOSE (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-03-25
Annual Accounts
2013-03-25
Annual Accounts
2014-03-22
Annual Accounts
2015-03-25
Annual Accounts
2016-03-25
Annual Accounts
2017-03-25
Annual Accounts
2018-03-25
Annual Accounts
2018-03-25
Annual Accounts
2018-03-25
Annual Accounts
2018-03-25
Annual Accounts
2018-03-25
Annual Accounts
2019-03-25
Annual Accounts
2020-03-25
Annual Accounts
2021-03-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILARY CLOSE (FREEHOLD) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-26 £ 7
Cash Bank In Hand 2011-03-26 £ 7
Shareholder Funds 2012-03-26 £ 7
Shareholder Funds 2011-03-26 £ 7

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HILARY CLOSE (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILARY CLOSE (FREEHOLD) LIMITED
Trademarks
We have not found any records of HILARY CLOSE (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILARY CLOSE (FREEHOLD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HILARY CLOSE (FREEHOLD) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HILARY CLOSE (FREEHOLD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILARY CLOSE (FREEHOLD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HILARY CLOSE (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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