Company Information for HILLGROVE MANAGEMENT LIMITED
2 TOWER HOUSE, HODDESDON, HERTFORDSHIRE, EN11 8UR,
|
Company Registration Number
04504138
Private Limited Company
Active |
Company Name | |
---|---|
HILLGROVE MANAGEMENT LIMITED | |
Legal Registered Office | |
2 TOWER HOUSE HODDESDON HERTFORDSHIRE EN11 8UR Other companies in EN11 | |
Company Number | 04504138 | |
---|---|---|
Company ID Number | 04504138 | |
Date formed | 2002-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/09/2023 | |
Account next due | 27/06/2025 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB802685629 |
Last Datalog update: | 2024-09-08 23:34:32 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN DOWNES |
||
BRYAN MINAS GEORGIOU |
||
LLEWELLYN ROBERT MOONEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LARRY PRING |
Director | ||
ALASTAIR HOWARD HEAD |
Company Secretary | ||
ALASTAIR HOWARD HEAD |
Director | ||
JOHN RICHARD RICHARDSON |
Director | ||
JACQUELINE CLAIR JOSEPH |
Company Secretary | ||
MICHAEL JOHN BONEMILL |
Director | ||
LESLEY ANNE CHICK |
Nominated Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARSHGATE WORKS MANAGEMENT LIMITED | Director | 2008-10-10 | CURRENT | 1995-03-28 | Active | |
HILLGROVE BUSINESS PARK MANAGEMENT LIMITED | Director | 2008-10-10 | CURRENT | 1996-05-29 | Active | |
HILLGROVE BUSINESS PARK MANAGEMENT (PHASE 4) LIMITED | Director | 2008-10-10 | CURRENT | 2000-08-15 | Active | |
HOMEFROMHOLME.COM LIMITED | Director | 2013-05-31 | CURRENT | 2013-02-22 | Active | |
NERW PACK AND PRINT LIMITED | Director | 2008-11-20 | CURRENT | 1974-02-27 | Dissolved 2014-10-15 | |
G.I.S. INDUSTRIAL SERVICES LIMITED | Director | 1996-06-29 | CURRENT | 1996-06-28 | Active | |
G.I.S. INDUSTRIAL SUPPLY CO. LIMITED | Director | 1991-06-29 | CURRENT | 1979-05-09 | Active | |
WEBVERTLOCAL LIMITED | Director | 2006-10-23 | CURRENT | 2006-10-23 | Active | |
MARSHGATE WORKS MANAGEMENT LIMITED | Director | 2002-12-11 | CURRENT | 1995-03-28 | Active | |
HILLGROVE BUSINESS PARK MANAGEMENT LIMITED | Director | 2002-12-11 | CURRENT | 1996-05-29 | Active | |
HILLGROVE BUSINESS PARK MANAGEMENT (PHASE 4) LIMITED | Director | 2002-12-11 | CURRENT | 2000-08-15 | Active | |
G.I.S. INDUSTRIAL SUPPLY CO. LIMITED | Director | 2000-01-04 | CURRENT | 1979-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 27/09/23 | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWNES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWNES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 27/09/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLEWELLYN ROBERT MOONEY | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR HEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MINAS GEORGIOU | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 27/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LARRY PRING | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
AA | 27/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | 27/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | 27/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRYAN MINAS GEORGIOU | |
AP01 | DIRECTOR APPOINTED JOHN LARRY PRING | |
AA | 27/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HEAD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALASTAIR HEAD | |
AA | 27/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AA | 27/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
AA | 27/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/08/10 ANNUAL RETURN FULL LIST | |
AA | 27/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 06/08/09; full list of members | |
AA | 27/09/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN RICHARDSON | |
288a | DIRECTOR APPOINTED STEPHEN ROBERT DOWNES LOGGED FORM | |
288a | DIRECTOR APPOINTED STEPHEN ROBERT DOWNES | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
AA | 27/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/06 | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/05 | |
363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 34 FAWKON WALK HODDESDON HERTFORDSHIRE EN11 8TJ | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/03 | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 27/09/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 197 HIGH ROAD ILFORD ESSEX IG1 1LY | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
|
|
|
|
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 HILLGROVE MANAGEMENT LIMITED
Called Up Share Capital | 2012-09-27 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-09-27 | £ 100 |
Cash Bank In Hand | 2012-09-27 | £ 64,001 |
Cash Bank In Hand | 2011-09-27 | £ 54,680 |
Current Assets | 2012-09-27 | £ 139,592 |
Current Assets | 2011-09-27 | £ 162,388 |
Debtors | 2012-09-27 | £ 75,591 |
Debtors | 2011-09-27 | £ 107,708 |
Shareholder Funds | 2012-09-27 | £ 100 |
Shareholder Funds | 2011-09-27 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HILLGROVE MANAGEMENT LIMITED are:
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. |