Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > HILLPARK LIMITED
Company Information for HILLPARK LIMITED
CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON, EC1Y 8NA,
|
Company Registration Number
 03972734 Private Limited Company
|
Company Overview
About Hillpark Ltd
HILLPARK LIMITED was founded on 2000-04-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Hillpark 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 | |
|---|---|
| HILLPARK LIMITED | |
| Legal Registered Office | |
| CRAFTWORK STUDIOS 1-3 DUFFERIN STREET LONDON EC1Y 8NA Other companies in W1S | |
Filing Information
| Company Number | 03972734 | |
|---|---|---|
| Company ID Number | 03972734 | |
| Date formed | 2000-04-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 28/06/2016 | |
| Return next due | 26/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-12-05 17:05:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLPARK LIMITED
The accountancy firm based at this address is C T ANDREWS & CO LIMITED
The accountancy firm based at this address is C T ANDREWS & CO LIMITED
|
Menu
|
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. |
Companies with same name HILLPARK LIMITED
The following companies were found which have the same name as HILLPARK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HILLPARK CONSULTING LIMITED | 17 CULVERCROFT BINFIELD BRACKNELL BERKSHIRE RG42 4DF | Active | Company formed on the 2015-07-08 | |
| HILLPARK ASSOCIATES LIMITED | 21 HILLPARK AVENUE EDINBURGH MIDLOTHIAN EH4 7AT | Dissolved | Company formed on the 2013-04-19 | |
 |
HILLPARK ASSOCIATES INC | California | Unknown | |
| HILLPARK BI LIMITED | 285 HILLPARK DRIVE GLASGOW G43 2SD | Dissolved | Company formed on the 2011-08-18 | |
 |
HILLPARK BUILDERS INC. | 2200 10123 99 STREET EDMONTON ALBERTA T5J 3H1 | Active | Company formed on the 2018-05-07 |
|
HILLPARK CAPITAL INC. | 4141 Sherbrooke Street West Suite 550 Westmount Quebec H3Z 1B9 | Active | Company formed on the 2011-01-27 |
|
HILLPARK CLEANERS, INC. | 202-21 HILLSIDE AVENUE KINGS HOLLIS NEW YORK 11423 | Active | Company formed on the 2000-08-07 |
|
HILLPARK COLUMNS HOUSING CORP. | 404 MAIN STREET Nassau PORT WASHINGTON NY 11050 | Active | Company formed on the 1980-10-23 |
| HILLPARK CONSULTANCY LTD | The Silverworks 67-71 Northwood Street Birmingham WEST MIDLANDS B3 1TX | Liquidation | Company formed on the 2015-07-10 | |
|
HILLPARK CONSULTING INC | British Columbia | Dissolved | |
| HILLPARK CONSULTING LIMITED | 30 UNION STREET SOUTHPORT PR9 0QE | Active | Company formed on the 2023-06-14 | |
| HILLPARK CONSTRUCTION LTD | 60 HILLPARK DRIVE DUNDEE ANGUS DD2 5QZ | Active | Company formed on the 2024-03-21 | |
|
HILLPARK DEVELOPMENTS INC. | 4141 Sherbrooke Street West Westmount Quebec H3Z 1B9 | Dissolved | Company formed on the 2015-05-14 |
 |
HILLPARK DISTRIBUTION AUSTRALIA PTY LTD | Active | Company formed on the 2016-08-31 | |
|
HILLPARK DISTRIBUTION AUSTRALIA PTY LTD | QLD 4220 | Dissolved | Company formed on the 2016-08-31 |
| HILLPARK ESTATES LIMITED | 10 PARK PLACE MANCHESTER M4 4EY | Active | Company formed on the 2016-05-16 | |
|
HILLPARK GARDENS LLC | 23 THE PNES Queens OLD WESTBURY NY 11568 | Active | Company formed on the 2000-01-21 |
|
HILLPARK GLOBAL PARTNERS INC. | 2236 E 109TH DR Northglenn CO 80233 | Delinquent | Company formed on the 2020-09-29 |
|
HILLPARK HOMES, INC. | 429 148TH ST NE ARLINGTON WA 98223 | Dissolved | Company formed on the 1995-06-07 |
|
HILLPARK HOMES INCORPORATED | California | Unknown |
Company Officers of HILLPARK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REGENT PREMIUM SECRETARY LTD |
||
ALAN FRANK PEARCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COOLMORE INTERNATIONAL LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Active | |
| LAGARDERE UK LTD | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
| RUMMO U.K. LIMITED | Company Secretary | 2002-06-07 | CURRENT | 2001-03-01 | Active - Proposal to Strike off | |
| CALLICLE INVESTMENTS LIMITED | Company Secretary | 2002-04-18 | CURRENT | 2002-04-18 | Dissolved 2017-07-04 | |
| MBM TECHNOLOGY LIMITED | Company Secretary | 2001-11-28 | CURRENT | 2001-10-30 | Dissolved 2016-09-27 | |
| STRANDCROFT INTERNATIONAL LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Dissolved 2016-03-15 | |
| VIEWS ON VENICE ESTATES LIMITED | Company Secretary | 2001-06-01 | CURRENT | 2001-06-01 | Active - Proposal to Strike off | |
| MARBLE & MINERAL INTERNATIONAL LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Dissolved 2014-03-18 | |
| TFW (LONDON) LIMITED | Company Secretary | 2001-02-07 | CURRENT | 2000-04-25 | Liquidation | |
| CROFT SPORT LIMITED | Company Secretary | 2000-12-19 | CURRENT | 1999-09-16 | Dissolved 2016-05-31 | |
| IMAGE PROMOTIONS INTERNATIONAL LTD. | Company Secretary | 2000-10-09 | CURRENT | 2000-10-09 | Dissolved 2016-06-21 | |
| BLUEBEAR PROMOTIONS LIMITED | Company Secretary | 2000-08-10 | CURRENT | 2000-07-04 | Dissolved 2013-12-03 | |
| LOADER SYSTEMS LIMITED | Company Secretary | 2000-06-24 | CURRENT | 1999-04-20 | Dissolved 2016-03-15 | |
| LILYACRE DEVELOPMENTS LIMITED | Company Secretary | 2000-06-05 | CURRENT | 1999-01-27 | Dissolved 2016-03-22 | |
| SMARTCELL BUSINESS LIMITED | Director | 2015-04-15 | CURRENT | 2008-08-08 | Active - Proposal to Strike off | |
| 4 OPERA MANAGEMENT LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Dissolved 2016-02-09 | |
| JIANGXI LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Dissolved 2014-07-22 | |
| OPUS MUSIC PUBLICATIONS LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Dissolved 2013-11-19 | |
| JOHN HATTER LIMITED | Director | 2005-01-20 | CURRENT | 2005-01-20 | Dissolved 2015-06-30 | |
| CALLICLE INVESTMENTS LIMITED | Director | 2002-04-18 | CURRENT | 2002-04-18 | Dissolved 2017-07-04 | |
| IMAGE PROMOTIONS INTERNATIONAL LTD. | Director | 2000-10-09 | CURRENT | 2000-10-09 | Dissolved 2016-06-21 | |
| T&F FINANCE LTD. | Director | 2000-07-07 | CURRENT | 2000-07-07 | Dissolved 2016-04-26 | |
| REGENT PREMIUM SECRETARY LTD. | Director | 2000-06-05 | CURRENT | 2000-06-05 | Active |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Return of final meeting of creditors | ||
| Voluntary liquidation Statement of receipts and payments to 2022-09-15 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-15 | |
| LRESEX | Resolutions passed:
| |
| 600 | Appointment of a voluntary liquidator | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/20 FROM 32 Sackville Street London W1S 3EA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA AIMAR | |
| AP01 | DIRECTOR APPOINTED MR DIDIER MAILLARD | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | |
| PSC02 | Notification of Act London Limited as a person with significant control on 2018-09-18 | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-01-03 | |
| TM02 | Termination of appointment of Regent Premium Secretary Ltd on 2018-09-26 | |
| AP01 | DIRECTOR APPOINTED MR ANDREA AIMAR | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER TROOSTWYK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FRANK PEARCE | |
| LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR REGENT PREMIUM SECRETARY LTD on 2014-05-12 | |
| AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/04/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/04/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 14/04/07; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 6TH FLOOR 81 OXFORD STREET LONDON W1R 1RB | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | |
| 88(2)R | AD 24/05/00--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HILLPARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2023-04-17 |
| Appointmen | 2020-09-21 |
| Resolution | 2020-09-21 |
Fines / Sanctions
No fines or sanctions have been issued against HILLPARK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HILLPARK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
|
|
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 HILLPARK LIMITED
Income
Government Income
We have not found government income sources for HILLPARK 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 n.e.c.) as HILLPARK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HILLPARK 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.
Legal Notices/Action
| Initiating party | Event Type | Notice of | |
|---|---|---|---|
| Defending party | HILLPARK LIMITED | Event Date | 2023-04-17 |
| Initiating party | Event Type | Appointmen | |
| Defending party | HILLPARK LIMITED | Event Date | 2020-09-21 |
| Name of Company: HILLPARK LIMITED Company Number: 03972734 Nature of Business: Other business support service activities not elsewhere classified Registered office: 32 Sackville Street, London, W1S 3E… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | HILLPARK LIMITED | Event Date | 2020-09-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLPARK 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 HILLPARK 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EC1Y 8NA
- 2XL EMPLOYMENT LTD
- 33SIX CONSULTANCY LTD
- A & J (DURHAM) LIMITED
- A & M MINERALS AND METALS LTD
- A M DEVELOPMENTS BUILDING AND LANDSCAPING LTD
- A&C MODE LTD
- A&M MINERALS LIMITED
- A1 SOUTH LTD
- A12 GARAGE DOORS LIMITED
- ABBEY METAL RECLAIM LTD
- ACCURATE COOLING SERVICES (LONDON) LIMITED
- ACE TRANSPORT LTD
- ACORN VEHICLE SOLUTIONS LIMITED
- ADSOL UK LTD
- THE ADVENTURE LEARNING CHARITY
- ALI FRUITS LTD
- ALLAMANI LIMITED
- ALTERNATIVE ELEMENT LTD
- ALTUN SERVICES EUROPE LTD
- ANDREAS THEODOULOU BUILDING LTD