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Home > England & Wales Companies > HILLSDON AND SONS LIMITED
Company Information for

HILLSDON AND SONS LIMITED

UNIT 16 W & G INDUSTRIAL ESTATE, FARINGDON ROAD EAST CHALLOW, WANTAGE, OXFORDSHIRE, OX12 9TF,
Company Registration Number
01745034
Private Limited Company
Active

Company Overview

About Hillsdon And Sons Ltd
HILLSDON AND SONS LIMITED was founded on 1983-08-10 and has its registered office in Wantage. The organisation's status is listed as "Active". Hillsdon And Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HILLSDON AND SONS LIMITED
 
Legal Registered Office
UNIT 16 W & G INDUSTRIAL ESTATE
FARINGDON ROAD EAST CHALLOW
WANTAGE
OXFORDSHIRE
OX12 9TF
Other companies in OX12
 
Filing Information
Company Number 01745034
Company ID Number 01745034
Date formed 1983-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB195341843  
Last Datalog update: 2024-02-06 23:51:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLSDON AND SONS LIMITED
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Company Officers of HILLSDON AND SONS LIMITED

Current Directors
Officer Role Date Appointed
JOANNE PEPLER
 Company Secretary 2007-12-12
DAVID JOHN HILLSDON
 Director 1991-12-15
LINDA MARY HILLSDON
 Director 2003-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JOHN GOODING
 Company Secretary 1999-07-01 2007-12-11
PHILIP JAMES HILLSDON
 Director 1991-12-15 2002-01-28
DAVID JOHN HILLSDON
 Company Secretary 1996-10-30 1999-07-01
PHILIP JAMES HILLSDON
 Company Secretary 1991-12-15 1996-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE PEPLER HILLSDON CONSTRUCTION LIMITED Company Secretary 2007-05-01 CURRENT 2002-11-22 Active
JOANNE PEPLER THAMES VALLEY EXCAVATORS LIMITED Company Secretary 2007-03-31 CURRENT 1989-04-19 Active
DAVID JOHN HILLSDON HILLSDON CONSTRUCTION LIMITED Director 2002-11-22 CURRENT 2002-11-22 Active
DAVID JOHN HILLSDON THAMES VALLEY EXCAVATORS LIMITED Director 1991-04-19 CURRENT 1989-04-19 Active
LINDA MARY HILLSDON THAMES VALLEY EXCAVATORS LIMITED Director 2003-02-26 CURRENT 1989-04-19 Active

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
2023-10-0230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-03-08AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-03-16AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-02-27AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 8650
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-02-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 8650
2015-12-22AR0115/12/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 8650
2014-12-16AR0115/12/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 8650
2014-01-08AR0115/12/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0115/12/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0115/12/11 ANNUAL RETURN FULL LIST
2011-12-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE PEPLER on 2011-08-18
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0115/12/10 ANNUAL RETURN FULL LIST
2010-05-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20AR0115/12/09 ANNUAL RETURN FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY HILLSDON / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HILLSDON / 01/10/2009
2010-01-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE PEPLER on 2009-10-01
2009-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE PEPLER / 01/10/2009
2009-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE PEPLER / 21/12/2009
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-04-30AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-12-12288aNEW SECRETARY APPOINTED
2007-12-12288bSECRETARY RESIGNED
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-22363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-28363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-05363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-04-21363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS; AMEND
2004-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-29363(287)REGISTERED OFFICE CHANGED ON 29/12/03
2003-12-29363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-03-12288aNEW DIRECTOR APPOINTED
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-08363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-12-12287REGISTERED OFFICE CHANGED ON 12/12/02 FROM: UNIT S24 RECTORY LANE TRADING ESTATE, KINGSTON BAGPUIZE NEAR ABINGDON OXON OX13 5AS
2002-04-26288bDIRECTOR RESIGNED
2002-01-16363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2002-01-0388(2)RAD 01/12/01--------- £ SI 100@1=100 £ IC 9000/9100
2001-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-10123£ NC 20000/21000 28/06/01
2001-07-10RES04NC INC ALREADY ADJUSTED 28/06/01
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-28363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-13363sRETURN MADE UP TO 15/12/99; CHANGE OF MEMBERS
1999-08-10288aNEW SECRETARY APPOINTED
1999-08-10288bSECRETARY RESIGNED
1998-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-21363sRETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1998-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-13363sRETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
1996-12-27363sRETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
1996-12-23288bSECRETARY RESIGNED
1996-12-23288aNEW SECRETARY APPOINTED
1996-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-01-10363sRETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
1995-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-05-12SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/95
1995-05-12ORES13CONVERSION OF NON VOTIN 10/04/95
1995-05-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-26395PARTICULARS OF MORTGAGE/CHARGE
1995-01-06363sRETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
1995-01-06363(287)REGISTERED OFFICE CHANGED ON 06/01/95
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to HILLSDON AND SONS 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 HILLSDON AND SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1995-04-26 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1993-02-24 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 504,417
Creditors Due Within One Year 2012-04-30 £ 413,970

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HILLSDON AND SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 8,650
Called Up Share Capital 2012-04-30 £ 8,650
Cash Bank In Hand 2013-04-30 £ 128,434
Cash Bank In Hand 2012-04-30 £ 20,881
Current Assets 2013-04-30 £ 741,729
Current Assets 2012-04-30 £ 545,458
Debtors 2013-04-30 £ 569,499
Debtors 2012-04-30 £ 485,863
Debtors 2011-04-30 £ 831,916
Fixed Assets 2013-04-30 £ 88,145
Fixed Assets 2012-04-30 £ 84,410
Shareholder Funds 2013-04-30 £ 325,457
Shareholder Funds 2012-04-30 £ 215,898
Stocks Inventory 2013-04-30 £ 43,796
Stocks Inventory 2012-04-30 £ 38,714
Tangible Fixed Assets 2013-04-30 £ 88,143
Tangible Fixed Assets 2012-04-30 £ 84,408
Tangible Fixed Assets 2011-04-30 £ 92,490

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HILLSDON AND SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLSDON AND SONS LIMITED
Trademarks
We have not found any records of HILLSDON AND SONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HILLSDON AND SONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2013-07-12 GBP £995
Oxfordshire County Council 2013-07-12 GBP £1,240

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HILLSDON AND SONS 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.
Import/Export of Goods
Goods imported/exported by HILLSDON AND SONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0184813099Check "non-return" valves for pipes, boiler shells, tanks, vats or the like (excl. those of cast iron or steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLSDON AND SONS 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 HILLSDON AND SONS 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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    Other companies at postcode OX12 9TF