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Home > England & Wales Companies > HILLGROVE MANAGEMENT LIMITED
Company Information for

HILLGROVE MANAGEMENT LIMITED

2 TOWER HOUSE, HODDESDON, HERTFORDSHIRE, EN11 8UR,
Company Registration Number
04504138
Private Limited Company
Active

Company Overview

About Hillgrove Management Ltd
HILLGROVE MANAGEMENT LIMITED was founded on 2002-08-06 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Hillgrove Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HILLGROVE MANAGEMENT LIMITED
 
Legal Registered Office
2 TOWER HOUSE
HODDESDON
HERTFORDSHIRE
EN11 8UR
Other companies in EN11
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLGROVE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   G.H. ATTENBOROUGH & CO. LIMITED   RICHARD PERCY LIMITED   ROBERTS & CO (ACCOUNTANTS) LTD   ROBERTS & CO LIMITED
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Company Officers of HILLGROVE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DOWNES
Director 2008-09-03
BRYAN MINAS GEORGIOU
Director 2014-04-29
LLEWELLYN ROBERT MOONEY
Director 2002-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LARRY PRING
Director 2014-04-29 2018-02-23
ALASTAIR HOWARD HEAD
Company Secretary 2002-12-11 2013-08-16
ALASTAIR HOWARD HEAD
Director 2002-12-11 2013-08-16
JOHN RICHARD RICHARDSON
Director 2002-12-11 2008-10-10
JACQUELINE CLAIR JOSEPH
Company Secretary 2002-08-06 2002-12-11
MICHAEL JOHN BONEMILL
Director 2002-08-06 2002-12-11
LESLEY ANNE CHICK
Nominated Secretary 2002-08-06 2002-08-06
DIANA ELIZABETH REDDING
Nominated Director 2002-08-06 2002-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DOWNES MARSHGATE WORKS MANAGEMENT LIMITED Director 2008-10-10 CURRENT 1995-03-28 Active
STEPHEN DOWNES HILLGROVE BUSINESS PARK MANAGEMENT LIMITED Director 2008-10-10 CURRENT 1996-05-29 Active
STEPHEN DOWNES HILLGROVE BUSINESS PARK MANAGEMENT (PHASE 4) LIMITED Director 2008-10-10 CURRENT 2000-08-15 Active
BRYAN MINAS GEORGIOU HOMEFROMHOLME.COM LIMITED Director 2013-05-31 CURRENT 2013-02-22 Active
BRYAN MINAS GEORGIOU NERW PACK AND PRINT LIMITED Director 2008-11-20 CURRENT 1974-02-27 Dissolved 2014-10-15
BRYAN MINAS GEORGIOU G.I.S. INDUSTRIAL SERVICES LIMITED Director 1996-06-29 CURRENT 1996-06-28 Active
BRYAN MINAS GEORGIOU G.I.S. INDUSTRIAL SUPPLY CO. LIMITED Director 1991-06-29 CURRENT 1979-05-09 Active
LLEWELLYN ROBERT MOONEY WEBVERTLOCAL LIMITED Director 2006-10-23 CURRENT 2006-10-23 Active
LLEWELLYN ROBERT MOONEY MARSHGATE WORKS MANAGEMENT LIMITED Director 2002-12-11 CURRENT 1995-03-28 Active
LLEWELLYN ROBERT MOONEY HILLGROVE BUSINESS PARK MANAGEMENT LIMITED Director 2002-12-11 CURRENT 1996-05-29 Active
LLEWELLYN ROBERT MOONEY HILLGROVE BUSINESS PARK MANAGEMENT (PHASE 4) LIMITED Director 2002-12-11 CURRENT 2000-08-15 Active
LLEWELLYN ROBERT MOONEY G.I.S. INDUSTRIAL SUPPLY CO. LIMITED Director 2000-01-04 CURRENT 1979-05-09 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
2024-08-12CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES
2024-02-15MICRO ENTITY ACCOUNTS MADE UP TO 27/09/23
2023-08-11CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-03-28APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWNES
2023-03-28APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWNES
2022-11-17MICRO ENTITY ACCOUNTS MADE UP TO 27/09/22
2022-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 27/09/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 27/09/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2020-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 27/09/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 27/09/19
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR LLEWELLYN ROBERT MOONEY
2019-11-14AP01DIRECTOR APPOINTED MR ALASTAIR HEAD
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN MINAS GEORGIOU
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-01-30AAMDAmended account full exemption
2018-12-17AA27/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 27/09/17
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LARRY PRING
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2016-11-25AA27/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2015-12-24AA27/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0106/08/15 ANNUAL RETURN FULL LIST
2014-11-14AA27/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0106/08/14 ANNUAL RETURN FULL LIST
2014-05-22AP01DIRECTOR APPOINTED MR BRYAN MINAS GEORGIOU
2014-05-22AP01DIRECTOR APPOINTED JOHN LARRY PRING
2013-12-11AA27/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-16AR0106/08/13 ANNUAL RETURN FULL LIST
2013-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HEAD
2013-08-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALASTAIR HEAD
2013-01-14AA27/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0106/08/12 ANNUAL RETURN FULL LIST
2012-05-23AA27/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-17AR0106/08/11 ANNUAL RETURN FULL LIST
2011-04-18AA27/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-24AR0106/08/10 ANNUAL RETURN FULL LIST
2010-03-03AA27/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-24363aReturn made up to 06/08/09; full list of members
2009-05-08AA27/09/08 TOTAL EXEMPTION FULL
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR JOHN RICHARDSON
2008-09-17288aDIRECTOR APPOINTED STEPHEN ROBERT DOWNES LOGGED FORM
2008-09-12288aDIRECTOR APPOINTED STEPHEN ROBERT DOWNES
2008-08-27363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-06-23AA27/09/07 TOTAL EXEMPTION FULL
2007-08-13363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/06
2006-08-16363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/05
2005-08-24363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/04
2004-09-28287REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 34 FAWKON WALK HODDESDON HERTFORDSHIRE EN11 8TJ
2004-08-17363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/03
2003-10-10363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-05-22225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 27/09/03
2003-02-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-06287REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 197 HIGH ROAD ILFORD ESSEX IG1 1LY
2003-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-06288aNEW DIRECTOR APPOINTED
2003-01-06288aNEW DIRECTOR APPOINTED
2003-01-06288bSECRETARY RESIGNED
2003-01-06288bDIRECTOR RESIGNED
2002-08-21288aNEW DIRECTOR APPOINTED
2002-08-21288bSECRETARY RESIGNED
2002-08-21288bDIRECTOR RESIGNED
2002-08-21288aNEW SECRETARY APPOINTED
2002-08-21287REGISTERED OFFICE CHANGED ON 21/08/02 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ
2002-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2017-09-27
Annual Accounts
2019-09-27
Annual Accounts
2020-09-27
Annual Accounts
2021-09-27

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of HILLGROVE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLGROVE MANAGEMENT LIMITED
Trademarks
We have not found any records of HILLGROVE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLGROVE 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 (68320 - Management of real estate on a fee or contract basis) as HILLGROVE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HILLGROVE 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 HILLGROVE 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 HILLGROVE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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