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Company Information for

HILLCHARM LIMITED

STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, SW8 4BG,
Company Registration Number
01934161
Private Limited Company
Active

Company Overview

About Hillcharm Ltd
HILLCHARM LIMITED was founded on 1985-07-29 and has its registered office in London. The organisation's status is listed as "Active". Hillcharm Limited is a Private Limited Company registered in ENGLAND 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
HILLCHARM LIMITED
 
Legal Registered Office
STUDIO 16, CLOISTERS HOUSE
8 BATTERSEA PARK ROAD
LONDON
SW8 4BG
Other companies in WC1A
 
Filing Information
Company Number 01934161
Company ID Number 01934161
Date formed 1985-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 05:36:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLCHARM LIMITED
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Companies with same name HILLCHARM LIMITED
The following companies were found which have the same name as HILLCHARM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HILLCHARM LIMITED Unknown Company formed on the 2018-07-10

Company Officers of HILLCHARM LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY WOLFE
 Company Secretary 2016-03-25
MICHAEL ANTHONY WOLFE
 Director 1991-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
PROFESSIONAL COMPANY SECRETARIES LIMITED
 Company Secretary 2009-07-16 2016-03-26
JEFFERY JOHN DAWKINS
 Director 1991-08-20 2009-10-01
JEFFERY JOHN DAWKINS
 Company Secretary 1991-08-20 2009-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY WOLFE KEY HOUSE PROPERTIES (EAST ANGLIA) LIMITED Director 2007-03-21 CURRENT 2000-12-04 Active
MICHAEL ANTHONY WOLFE EAGLECHASE PROPERTIES LIMITED Director 2000-12-21 CURRENT 2000-12-04 Active
MICHAEL ANTHONY WOLFE EAGLECHASE LIMITED Director 1991-12-31 CURRENT 1987-05-12 Active
MICHAEL ANTHONY WOLFE IMPEREX LIMITED Director 1990-12-20 CURRENT 1947-10-27 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
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-26CONFIRMATION STATEMENT MADE ON 20/08/24, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/20 FROM C/O Sawin & Edwards Chartered Accountants 52 Kingsway Place Sans Walk London EC1R 0LU England
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-07-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-08-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-09-08TM02Termination of appointment of Professional Company Secretaries Limited on 2016-03-26
2016-09-07AP03Appointment of Mr Michael Anthony Wolfe as company secretary on 2016-03-25
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/16 FROM Suite 1.3 Vernon House 23 Sicilian Avenue London WC1A 2QS
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-02AR0120/08/15 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24AR0120/08/14 ANNUAL RETURN FULL LIST
2014-09-24CH04SECRETARY'S DETAILS CHNAGED FOR PROFESSIONAL COMPANY SECRETARIES LIMITED on 2012-11-02
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0120/08/13 ANNUAL RETURN FULL LIST
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/12 FROM 15 Southampton Place London WC1A 2AJ
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-27AR0120/08/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-20AR0120/08/11 ANNUAL RETURN FULL LIST
2010-09-30AR0120/08/10 ANNUAL RETURN FULL LIST
2010-09-30CH04SECRETARY'S DETAILS CHNAGED FOR PROFESSIONAL COMPANY SECRETARIES LIMITED on 2009-10-01
2010-07-22AA31/12/09 TOTAL EXEMPTION FULL
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JEFFERY DAWKINS
2009-09-27363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-08-11AA31/12/08 TOTAL EXEMPTION FULL
2009-07-28288bAPPOINTMENT TERMINATED SECRETARY JEFFERY DAWKINS
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 53 RINGMER AVENUE FULHAM LONDON SW6 5LP
2009-07-28288aSECRETARY APPOINTED PROFESSIONAL COMPANY SECRETARIES LIMITED
2008-10-01363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-09-16AA31/12/07 TOTAL EXEMPTION FULL
2007-09-15363sRETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
2007-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-04363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-19363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-07363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2003-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-23363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-07287REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 53 RINGMER AVENUE FULHAM LONDON SW6 5LP
2002-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/02
2002-09-05363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-19363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/01
2000-08-24AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-24363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-01-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-05363sRETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
1998-09-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-30363sRETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
1997-09-24363sRETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
1997-05-08AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-09-08363sRETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS
1996-04-24AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-09-26AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-26363sRETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
1994-09-29AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-09-29363sRETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS
1993-12-22287REGISTERED OFFICE CHANGED ON 22/12/93 FROM: 9 BEDFORD ROW LONDON WC1R 4DT
1993-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-05363sRETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS
1993-10-05AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-11-09363sRETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS
1992-10-28AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-09-06363aRETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS
1991-09-06AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-10-31363RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
1990-10-17AAFULL ACCOUNTS MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HILLCHARM 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 HILLCHARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HILLCHARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HILLCHARM LIMITED

Intangible Assets
Patents
We have not found any records of HILLCHARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLCHARM LIMITED
Trademarks
We have not found any records of HILLCHARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLCHARM 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 (68100 - Buying and selling of own real estate) as HILLCHARM LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HILLCHARM 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 HILLCHARM 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 HILLCHARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW8 4BG