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Company Information for

HILLGREEN CARE LIMITED

70 UPPER STREET, ISLINGTON, LONDON, N1 0NY,
Company Registration Number
04863983
Private Limited Company
Liquidation

Company Overview

About Hillgreen Care Ltd
HILLGREEN CARE LIMITED was founded on 2003-08-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Hillgreen Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HILLGREEN CARE LIMITED
 
Legal Registered Office
70 UPPER STREET
ISLINGTON
LONDON
N1 0NY
Other companies in N1
 
Filing Information
Company Number 04863983
Company ID Number 04863983
Date formed 2003-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 20:01:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLGREEN CARE LIMITED
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Companies with same name HILLGREEN CARE LIMITED
The following companies were found which have the same name as HILLGREEN CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HILLGREEN CARE LIMITED Unknown

Company Officers of HILLGREEN CARE LIMITED

Current Directors
Officer Role Date Appointed
NEIL GREEN
Company Secretary 2003-08-12
ROGER GODDARD
Director 2003-08-12
NEIL GREEN
Director 2003-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-08-12 2003-08-12
WATERLOW NOMINEES LIMITED
Nominated Director 2003-08-12 2003-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL GREEN HILLGREEN (SUPPORTED LIVING) LIMITED Company Secretary 2007-08-15 CURRENT 2007-08-15 Active - Proposal to Strike off
ROGER GODDARD HILLGREEN (SUPPORTED LIVING) LIMITED Director 2007-08-15 CURRENT 2007-08-15 Active - Proposal to Strike off
NEIL GREEN HILLGREEN (SUPPORTED LIVING) LIMITED Director 2007-08-15 CURRENT 2007-08-15 Active - Proposal to Strike off

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
2020-12-14L64.04Compulsory liquidation. Deferment of dissolution
2020-12-12L64.07Compulsory liquidation. Notice of completion of liquidation
2017-08-21COCOMPCompulsory winding up order
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-05-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-15AR0111/12/15 ANNUAL RETURN FULL LIST
2015-01-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-11AR0111/12/14 ANNUAL RETURN FULL LIST
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0112/08/14 ANNUAL RETURN FULL LIST
2013-12-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0112/08/13 ANNUAL RETURN FULL LIST
2013-01-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0112/08/12 ANNUAL RETURN FULL LIST
2012-04-24DISS40Compulsory strike-off action has been discontinued
2012-04-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-13AR0112/08/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-17DISS40Compulsory strike-off action has been discontinued
2011-04-15DISS16(SOAS)Compulsory strike-off action has been suspended
2011-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2011-01-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2010-09-10AR0112/08/10 ANNUAL RETURN FULL LIST
2010-04-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AR0112/08/09 ANNUAL RETURN FULL LIST
2009-04-16RES01ALTER ARTICLES 06/03/2009
2009-04-16RES04NC INC ALREADY ADJUSTED 06/03/2009
2009-04-16123NC INC ALREADY ADJUSTED 06/03/09
2009-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-08SASHARE AGREEMENT OTC
2009-04-08RES01ALTER ARTICLES 06/03/2009
2009-04-08RES04GBP NC 100/110 06/03/2009
2009-04-08123NC INC ALREADY ADJUSTED 06/03/09
2009-04-08RES13WAIVE RIGHTS 06/03/2009
2009-04-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-0888(2)AD 06/03/09 GBP SI 10@1=10 GBP IC 100/110
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-19AA31/03/07 TOTAL EXEMPTION SMALL
2008-08-15363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-02-20363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-18363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-08-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-10363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-03-24RES12VARYING SHARE RIGHTS AND NAMES
2005-03-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-01363(287)REGISTERED OFFICE CHANGED ON 01/12/04
2004-12-01363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-09-13225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2004-07-27395PARTICULARS OF MORTGAGE/CHARGE
2003-10-03288bDIRECTOR RESIGNED
2003-10-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-03288bSECRETARY RESIGNED
2003-10-03288aNEW DIRECTOR APPOINTED
2003-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse




Licences & Regulatory approval
We could not find any licences issued to HILLGREEN CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-08-14
Petitions 2017-06-28
Proposal to Strike Off2012-04-10
Proposal to Strike Off2011-04-12
Fines / Sanctions
No fines or sanctions have been issued against HILLGREEN CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-07-27 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 236,324
Creditors Due Within One Year 2012-03-31 £ 512,059
Creditors Due Within One Year 2011-03-31 £ 543,752
Non-instalment Debts Due After5 Years 2012-04-01 £ 236,324

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 HILLGREEN CARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 1,216
Cash Bank In Hand 2012-03-31 £ 27,589
Current Assets 2012-04-01 £ 110,725
Current Assets 2012-03-31 £ 205,663
Current Assets 2011-03-31 £ 76,461
Debtors 2012-04-01 £ 109,509
Debtors 2012-03-31 £ 178,074
Debtors 2011-03-31 £ 111,142
Fixed Assets 2012-04-01 £ 494,164
Shareholder Funds 2012-04-01 £ 368,565
Shareholder Funds 2012-03-31 £ 252,618
Shareholder Funds 2011-03-31 £ 169,657
Tangible Fixed Assets 2012-04-01 £ 494,164
Tangible Fixed Assets 2012-03-31 £ 559,014
Tangible Fixed Assets 2011-03-31 £ 636,948

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HILLGREEN CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLGREEN CARE LIMITED
Trademarks
We have not found any records of HILLGREEN CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HILLGREEN CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barnet Council 2015-2 GBP £6,407 Other Agencies - Third Party P
London Borough of Barnet Council 2014-12 GBP £6,864 Other Agencies - Third Party P
London Borough of Haringey 2014-11 GBP £7,352 Temporary Accommodation
London Borough of Barnet Council 2014-11 GBP £7,093 Other Agencies - Third Party P
London Borough of Barnet Council 2014-10 GBP £5,211 Other Agencies - Third Party Payments
London Borough of Barnet Council 2014-9 GBP £13,958 Other Agencies - Third Party Payment
London Borough of Haringey 2014-7 GBP £7,950
London Borough of Barnet Council 2014-7 GBP £6,864 Other Agencies - Third Party Payments
London Borough of Haringey 2014-6 GBP £7,352
London Borough of Hackney 2014-6 GBP £147,819
London Borough of Haringey 2014-5 GBP £7,593
London Borough of Hackney 2014-5 GBP £73,106
London Borough of Haringey 2014-4 GBP £7,356
London Borough of Hammersmith and Fulham 2014-4 GBP £5,770
London Borough of Hackney 2014-4 GBP £75,729
London Borough of Haringey 2014-3 GBP £7,601
London Borough of Hammersmith and Fulham 2014-3 GBP £5,963
London Borough of Barnet Council 2014-3 GBP £13,500 Other Agencies - Third Party Payments
London Borough of Hackney 2014-3 GBP £73,162
London Borough of Haringey 2014-2 GBP £6,866
London Borough of Hammersmith and Fulham 2014-2 GBP £5,386
London Borough of Barnet Council 2014-2 GBP £7,093 Other Agencies - Third Party Payments
London Borough of Hackney 2014-2 GBP £79,555
London Borough of Haringey 2014-1 GBP £7,601
London Borough of Hammersmith and Fulham 2014-1 GBP £5,963
London Borough of Barnet Council 2014-1 GBP £7,093 Other Agencies - Third Party Payments
London Borough of Hackney 2014-1 GBP £139,930
London Borough of Hammersmith and Fulham 2013-12 GBP £5,963
London Borough of Hackney 2013-12 GBP £73,162
London Borough of Hammersmith and Fulham 2013-11 GBP £5,770
London Borough of Barnet Council 2013-11 GBP £13,958 Other Agencies - Third Party Payments
London Borough of Hackney 2013-11 GBP £73,162
London Borough of Hammersmith and Fulham 2013-10 GBP £5,963
London Borough of Barnet Council 2013-10 GBP £6,864 Other Agencies - Third Party Payments
London Borough of Hackney 2013-10 GBP £73,162
London Borough of Hammersmith and Fulham 2013-9 GBP £5,770
London Borough of Hackney 2013-9 GBP £93,004
London Borough of Hammersmith and Fulham 2013-8 GBP £5,963
London Borough of Hackney 2013-8 GBP £73,290
London Borough of Hammersmith and Fulham 2013-7 GBP £5,963
London Borough of Barnet Council 2013-7 GBP £13,958 Other Agencies - Third Party Payments
London Borough of Hackney 2013-7 GBP £73,290
London Borough of Hammersmith and Fulham 2013-6 GBP £5,770
London Borough of Hackney 2013-6 GBP £73,290
London Borough of Barnet Council 2013-5 GBP £7,093 Other Agencies - Third Party Payments
London Borough of Hammersmith and Fulham 2013-5 GBP £5,963
London Borough of Hackney 2013-5 GBP £79,719
London Borough of Barnet Council 2013-4 GBP £13,729 Other Agencies - Third Party Payments
London Borough of Hammersmith and Fulham 2013-4 GBP £5,770
London Borough of Hackney 2013-4 GBP £83,381
London Borough of Hammersmith and Fulham 2013-3 GBP £5,963
London Borough of Barnet Council 2013-3 GBP £7,093 Other Agencs- TPP
London Borough of Hackney 2013-3 GBP £89,830
London Borough of Hammersmith and Fulham 2013-2 GBP £5,386
Bristol City Council 2013-2 GBP £1,269
London Borough of Barnet Council 2013-2 GBP £13,500 Other Agencs- TPP
London Borough of Hackney 2013-2 GBP £80,401
London Borough of Hammersmith and Fulham 2013-1 GBP £5,963
Bristol City Council 2013-1 GBP £1,269
London Borough of Barnet Council 2013-1 GBP £14,427 Other Agencs- TPP
London Borough of Hackney 2013-1 GBP £151,590
Bristol City Council 2012-11 GBP £7,613
London Borough of Hackney 2012-11 GBP £158,661
Bristol City Council 2012-10 GBP £2,538
London Borough of Hackney 2012-10 GBP £79,330
London Borough of Barnet Council 2012-9 GBP £15,174 Other Agencs- TPP
Bristol City Council 2012-9 GBP £5,075
London Borough of Hackney 2012-9 GBP £79,330
Bristol City Council 2012-8 GBP £1,269 LOCALITY ASSESSMENT TEAM N2
London Borough of Barnet Council 2012-8 GBP £19,553 Other Agencs- TPP
London Borough of Hackney 2012-8 GBP £79,330
Bristol City Council 2012-7 GBP £7,613
London Borough of Hackney 2012-7 GBP £79,330
London Borough of Barnet Council 2012-6 GBP £44,698 Other Agencs- TPP
London Borough of Hackney 2012-6 GBP £83,402
Bristol City Council 2012-5 GBP £5,075
London Borough of Hackney 2012-5 GBP £73,333
London Borough of Barnet Council 2012-4 GBP £44,698 Other Agencs- TPP
Bristol City Council 2012-4 GBP £3,754
London Borough of Hackney 2012-4 GBP £75,999
Bristol City Council 2012-3 GBP £7,488
London Borough of Barnet Council 2012-3 GBP £21,250 Other Agencs- TPP
London Borough of Hackney 2012-3 GBP £74,095
Bristol City Council 2012-2 GBP £2,496
London Borough of Hackney 2012-2 GBP £77,375
Bristol City Council 2012-1 GBP £3,744
London Borough of Barnet Council 2012-1 GBP £22,716 Other Agencs- TPP
London Borough of Hackney 2012-1 GBP £7,304
Bristol City Council 2011-12 GBP £3,744 LOCALITY ASSESSMENT TEAM N2
London Borough of Barnet Council 2011-12 GBP £22,716 Other Agencs- TPP
London Borough of Barnet Council 2011-11 GBP £21,983 Other Agencs- TPP
Bristol City Council 2011-11 GBP £2,496 LOCALITY ASSESSMENT TEAM N2
London Borough of Barnet Council 2011-10 GBP £22,716 Other Agencs- TPP
Bristol City Council 2011-10 GBP £29,863 LOCALITY ASSESSMENT TEAM N2
London Borough of Barnet Council 2011-8 GBP £45,431 Other Agencs- TPP
London Borough of Barnet Council 2011-6 GBP £21,983 Other Agencs- TPP
London Borough of Barnet Council 2011-5 GBP £22,716 Other Agencs- TPP
London Borough of Barnet Council 2011-4 GBP £21,983 Other Agencs- TPP
Bristol City Council 2011-1 GBP £9,800 LOCALITY ASSESSMENT TEAM N2
Bristol City Council 0-0 GBP £29,399

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HILLGREEN CARE 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 TypeWinding-Up Orders
Defending partyHILLGREEN CARE LIMITEDEvent Date2017-08-07
In the High Court Of Justice case number 002812 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyHILLGREEN CARE LIMITEDEvent Date2017-04-06
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2812 A Petition to wind up the above-named Company, Registration Number 04863983, of ,70 Upper Street, Islington, London, N1 0NY, presented on 6 April 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 10 July 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 7 July 2017 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyHILLGREEN CARE LIMITEDEvent Date2012-04-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyHILLGREEN CARE LIMITEDEvent Date2011-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLGREEN CARE 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 HILLGREEN CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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