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Company Information for

HILCRO LIMITED

DYNAMIC HOUSE 2 SERBERT ROAD, PORTISHEAD, BRISTOL, BS20 7GF,
Company Registration Number
02335798
Private Limited Company
Active

Company Overview

About Hilcro Ltd
HILCRO LIMITED was founded on 1989-01-17 and has its registered office in Bristol. The organisation's status is listed as "Active". Hilcro Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HILCRO LIMITED
 
Legal Registered Office
DYNAMIC HOUSE 2 SERBERT ROAD
PORTISHEAD
BRISTOL
BS20 7GF
Other companies in BS21
 
Filing Information
Company Number 02335798
Company ID Number 02335798
Date formed 1989-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts FULL
Last Datalog update: 2018-11-05 13:08:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILCRO LIMITED

Company Officers of HILCRO LIMITED

Current Directors
Officer Role Date Appointed
OWEN TUDUR CROSS
Director 1995-05-15
PAUL RONALD SCOTT LEVER
Director 2014-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JOHN MURPHY
Director 2014-08-08 2016-06-11
ANDREW SPENCER MONTLAKE
Company Secretary 2001-06-25 2014-08-08
DAVID MARTIN MAXFIELD DUTTON
Director 1992-01-17 2014-08-08
ROBERT FREDERICK KING
Company Secretary 1992-01-17 2001-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OWEN TUDUR CROSS REFORM TOPCO LIMITED Director 2014-10-21 CURRENT 2014-07-18 Active
OWEN TUDUR CROSS REFORM INVESTMENTS LTD Director 2014-08-08 CURRENT 2014-02-07 Active
OWEN TUDUR CROSS MILOSA LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
OWEN TUDUR CROSS MEDIGEN PAYPHONES LIMITED Director 2005-06-29 CURRENT 1994-06-10 Active
OWEN TUDUR CROSS MEDIGEN TELECOMMUNICATIONS LIMITED Director 2004-05-07 CURRENT 2004-05-07 Active
OWEN TUDUR CROSS TRANSPORT INNOVATION LIMITED Director 1995-05-15 CURRENT 1987-04-29 Active
PAUL RONALD SCOTT LEVER MARYLEBONE RISK ADVISORY SERVICES LIMITED Director 2015-03-09 CURRENT 2015-03-09 Liquidation
PAUL RONALD SCOTT LEVER MARYLEBONE ASSOCIATES LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
PAUL RONALD SCOTT LEVER TRANSPORT INNOVATION LIMITED Director 2014-08-08 CURRENT 1987-04-29 Active
PAUL RONALD SCOTT LEVER REFORM TOPCO LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
PAUL RONALD SCOTT LEVER REFORM INVESTMENTS LTD Director 2014-02-07 CURRENT 2014-02-07 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
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 116616.69
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023357980005
2016-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 023357980006
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MURPHY
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 116616.69
2016-02-12AR0117/01/16 FULL LIST
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 43 OLD STREET CLEVEDON NORTH SOMERSET BS21 6DA
2015-07-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-16SH0103/09/01 STATEMENT OF CAPITAL GBP 8278.94
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 116616.69
2015-02-25AR0117/01/15 FULL LIST
2015-02-23SH0108/08/14 STATEMENT OF CAPITAL GBP 116616.69
2014-12-19AP01DIRECTOR APPOINTED PAUL RONALD SCOTT LEVER
2014-12-17AP01DIRECTOR APPOINTED MR NEIL JOHN MURPHY
2014-11-24TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MONTLAKE
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DUTTON
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2014 FROM OLD STATION ROAD LOUGHTON ESSEX IG10 4PL
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-26MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-08-22RES13FACILITY AGREEMENT 08/08/2014
2014-08-22RES01ADOPT ARTICLES 08/08/2014
2014-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 023357980005
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 105616.69
2014-01-22AR0117/01/14 FULL LIST
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN TUDUR CROSS / 26/09/2013
2013-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-29AR0117/01/13 FULL LIST
2012-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-01AR0117/01/12 FULL LIST
2011-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-15AR0117/01/11 FULL LIST
2010-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-04AR0117/01/10 FULL LIST
2009-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-02363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-14RES02REREG PLC TO PRI; RES02 PASS DATE:13/05/2008
2008-05-14MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-05-14CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2008-05-1453APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-02-11363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-02-22363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-09-22AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-11363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-05-08353LOCATION OF REGISTER OF MEMBERS
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: CONSTRUCTION HOUSE RUNWELL ROAD WICKFORD ESSEX SS11 7HQ
2005-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-03-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-30363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2005-02-08169£ IC 161675/105616 20/12/04 £ SR 5605900@.01=56059
2005-01-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-12-01AAINTERIM ACCOUNTS MADE UP TO 30/09/04
2004-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-04-20169£ IC 165608/161675 30/03/04 £ SR 393335@.01=3933
2004-04-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-03-05363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-02-27363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-03-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-22363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2002-03-0888(2)RAD 03/09/01--------- £ SI 827894@.01=8278 £ IC 157330/165608
2001-10-01288aNEW SECRETARY APPOINTED
2001-10-01288bSECRETARY RESIGNED
2001-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-02-15363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-07-25AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-02-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-25363sRETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-08-13AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-08-04287REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 13 HOLYWELL ROW LONDON EC2A 4JB
1999-05-16363sRETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
1998-06-09AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-03-24363sRETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
1997-05-08AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-03-04363sRETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
1997-01-22CERTNMCOMPANY NAME CHANGED MEDIGEN PLC CERTIFICATE ISSUED ON 23/01/97
1996-07-09SRES13SECT 95(1) 24/06/96
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.



Licences & Regulatory approval
We could not find any licences issued to HILCRO 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 HILCRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-12 Outstanding HSBC BANK PLC
2014-08-12 Satisfied BANK OF LONDON AND THE MIDDLE EAST PLC
DEBENTURE 1990-12-21 Satisfied 3I GROUP PLC
COLLATERAL DEBENTURE 1990-12-21 Satisfied DAVID MARTIN MAXFIELD DUTTON
MORTGAGE DEBENTURE 1990-07-07 ALL of the property or undertaking has been released from charge COUTTS & COMPANY
DEBENTURE 1990-07-06 Satisfied 3I PLC
Intangible Assets
Patents
We have not found any records of HILCRO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILCRO LIMITED
Trademarks
We have not found any records of HILCRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILCRO 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 (64191 - Banks) as HILCRO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HILCRO 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 HILCRO 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 HILCRO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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