Dissolved
Dissolved 2016-01-19
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Home > England & Wales Companies > HILSTONE ASSET MANAGEMENT LIMITED
Company Information for HILSTONE ASSET MANAGEMENT LIMITED
BATH, SOMERSET, BA2,
|
Company Registration Number
 03625464 Private Limited Company
Dissolved 2016-01-19 |
Company Overview
About Hilstone Asset Management Ltd
HILSTONE ASSET MANAGEMENT LIMITED was founded on 1998-09-02 and had its registered office in Bath. The company was dissolved on the 2016-01-19 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| HILSTONE ASSET MANAGEMENT LIMITED | ||||
| Legal Registered Office | ||||
| BATH SOMERSET | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03625464 | |
|---|---|---|
| Date formed | 1998-09-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-01-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-02 18:16:18 |
| Companies House |
|
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Company Officers of HILSTONE ASSET MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN MARCUS BROOKES |
||
MICHAEL CLIFTON THOMAS BOKENHAM |
||
ALAN MARCUS BROOKES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JAFFRAY DE HAUTEVILLE BELL |
Director | ||
CHRISTOPHER GUTHRIE LITTLE |
Director | ||
CELIA MARY DENEE |
Company Secretary | ||
CINDY BUCKLEY |
Company Secretary | ||
KATRINA TATUM |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HILSTONE (WMS) LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2007-09-28 | Dissolved 2015-11-10 | |
| HILSTONE PROPERTIES LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2001-02-28 | Dissolved 2015-12-11 | |
| HILSTONE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2001-08-06 | Dissolved 2017-05-21 | |
| HILSTONE LAND LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2004-06-25 | Dissolved 2015-01-02 | |
| ESSENTIAL LIVING (WARLINGHAM) LIMITED | Director | 2011-12-08 | CURRENT | 2011-10-17 | Active | |
| BROOKHAM MANAGEMENT LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Dissolved 2016-01-12 | |
| HILSTONE (WMS) LIMITED | Director | 2007-09-28 | CURRENT | 2007-09-28 | Dissolved 2015-11-10 | |
| HILSTONE PROPERTIES LIMITED | Director | 2004-08-06 | CURRENT | 2001-02-28 | Dissolved 2015-12-11 | |
| HILSTONE PROPERTY INVESTMENTS LIMITED | Director | 2004-08-06 | CURRENT | 2001-08-06 | Dissolved 2017-05-21 | |
| HILSTONE LAND LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-25 | Dissolved 2015-01-02 | |
| HILSTONE CORPORATION LIMITED | Director | 1994-03-25 | CURRENT | 1994-03-09 | Dissolved 2015-05-26 | |
| BROOKHAM MANAGEMENT LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Dissolved 2016-01-12 | |
| HILSTONE (WMS) LIMITED | Director | 2007-09-28 | CURRENT | 2007-09-28 | Dissolved 2015-11-10 | |
| HILSTONE PROPERTIES LIMITED | Director | 2004-08-06 | CURRENT | 2001-02-28 | Dissolved 2015-12-11 | |
| HILSTONE PROPERTY INVESTMENTS LIMITED | Director | 2004-08-06 | CURRENT | 2001-08-06 | Dissolved 2017-05-21 | |
| HILSTONE LAND LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-25 | Dissolved 2015-01-02 | |
| 32/36 CITY ROAD LIMITED | Director | 1996-03-12 | CURRENT | 1988-09-14 | Active | |
| HILSTONE CORPORATION LIMITED | Director | 1995-05-11 | CURRENT | 1994-03-09 | Dissolved 2015-05-26 | |
| FORTRESS PROPERTY SERVICES LIMITED | Director | 1992-12-14 | CURRENT | 1985-02-18 | Active | |
| AMBERLEY ENTERPRISES LIMITED | Director | 1990-12-14 | CURRENT | 1986-03-21 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 5TH FLOOR 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 10100 | |
| AR01 | 02/09/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 02/09/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 02/09/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 02/09/11 FULL LIST | |
| AR01 | 02/09/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| AA01 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | |
| 363a | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 05/11/08 GBP SI 75000@0.1=7500 GBP IC 2600/10100 | |
| 88(2) | AD 05/11/08 GBP SI 25000@0.1=2500 GBP IC 100/2600 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 123 | GBP NC 1000/22000 07/10/08 | |
| 122 | S-DIV | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM SUITE 3 6TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BR | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 26/28 MOUNT ROW LONDON W1Y 5DA | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HILSTONE ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HILSTONE ASSET MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 21 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 21 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE LENDERS | |
| LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE LENDERS | |
| CHARGE OVER SHARES | Satisfied | CENTURY LIFE PLC | |
| CHARGE OVER SHARES | Satisfied | CENTURY LIFE PLC | |
| CHARGE OVER SHARES | Satisfied | CENTURY LIFE PLC | |
| CHARGE OVER SHARES | Satisfied | CENTURY LIFE PLC | |
| CHARGE OVER SHARES | Satisfied | CENTURY LIFE PLC | |
| CHARGE OVER SHARES | Satisfied | CENTURY LIFE PLC | |
| CHARGE OVER SHARES | Satisfied | CENTURY LIFE PLC | |
| CHARGE OVER SHARES | Satisfied | CENTURY LIFE PLC | |
| CHARGE OVER SHARES | Satisfied | CENTURY LIFE PLC | |
| CHARGE OVER SHARES | Satisfied | CENTURY LIFE PLC | |
| CHARGE OVER SHARES | Satisfied | CENTURY LIFE PLC | |
| CHARGE OVER SHARES | Satisfied | CENTURY LIFE PLC | |
| CHARGE OVER SHARES | Satisfied | CENTURY LIFE PLC | |
| CHARGE OVER SHARES | Satisfied | CENTURY LIFE PLC | |
| CHARGE OVER SHARES | Satisfied | CENTURY LIFE PLC | |
| DEBENTURE | Satisfied | CENTURY LIFE PLC | |
| CHARGE BY WAY OF LEGAL MORTGAGE | Satisfied | CENTURY LIFE PLC | |
| CHARGE BY WAY OF LEGAL MORTGAGE | Satisfied | CENTURY LIFE PLC | |
| DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY |
Intangible Assets
Patents
We have not found any records of HILSTONE ASSET MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HILSTONE ASSET MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for HILSTONE ASSET MANAGEMENT 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 (82990 - Other business support service activities not elsewhere classified) as HILSTONE ASSET MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HILSTONE ASSET MANAGEMENT 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 HILSTONE ASSET MANAGEMENT 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 HILSTONE ASSET MANAGEMENT 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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