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Home > England & Wales Companies > HILCOTT OVERSEAS LIMITED
Company Information for

HILCOTT OVERSEAS LIMITED

3A PONT STREET, LONDON, SW1X 9EJ,
Company Registration Number
07217967
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hilcott Overseas Ltd
HILCOTT OVERSEAS LIMITED was founded on 2010-04-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hilcott Overseas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HILCOTT OVERSEAS LIMITED
 
Legal Registered Office
3A PONT STREET
LONDON
SW1X 9EJ
Other companies in SW1X
 
Filing Information
Company Number 07217967
Company ID Number 07217967
Date formed 2010-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts FULL
Last Datalog update: 2020-08-12 06:54:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILCOTT OVERSEAS LIMITED
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Companies with same name HILCOTT OVERSEAS LIMITED
The following companies were found which have the same name as HILCOTT OVERSEAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HILCOTT OVERSEAS LTD. Unknown

Company Officers of HILCOTT OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
JACKIE CHING CHING LYEN
 Company Secretary 2014-01-10
ISMAIL FADEL GHANDOUR
 Director 2010-04-09
IVAN WILLIAM MINTER
 Director 2015-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN WILLIAM MINTER
 Director 2013-07-03 2014-01-10
IVAN WILLIAM MINTER
 Director 2010-04-09 2010-07-31
IVAN WILLIAM MINTER
 Company Secretary 2010-04-09 2010-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISMAIL FADEL GHANDOUR HIND INVESTMENTS LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
ISMAIL FADEL GHANDOUR AGK REAL ESTATE LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active
ISMAIL FADEL GHANDOUR ACE (NORTH) LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
ISMAIL FADEL GHANDOUR ACE (KEIGHLEY) LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
ISMAIL FADEL GHANDOUR LEICESTER PROPERTY INVESTMENTS LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
ISMAIL FADEL GHANDOUR ACE (MANCHESTER) LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
ISMAIL FADEL GHANDOUR SMARTPIPE HOLDINGS LIMITED Director 2016-11-10 CURRENT 2013-10-08 Active
ISMAIL FADEL GHANDOUR ACE (HANLEY) LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
ISMAIL FADEL GHANDOUR HIND COMMERCIAL LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
ISMAIL FADEL GHANDOUR ACE (MANAGEMENT) LIMITED Director 2016-05-21 CURRENT 2016-05-21 Active
ISMAIL FADEL GHANDOUR GOSPORT INVESTMENTS LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
ISMAIL FADEL GHANDOUR ACE (PLYMOUTH) LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
ISMAIL FADEL GHANDOUR ACE (CHELSEA) LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
ISMAIL FADEL GHANDOUR ACE (GATESHEAD) LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
ISMAIL FADEL GHANDOUR ACE (DUDLEY) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
ISMAIL FADEL GHANDOUR ACE (SUNDERLAND) LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
ISMAIL FADEL GHANDOUR ACE (LUTON) LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
ISMAIL FADEL GHANDOUR ACE (BARNSLEY) LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
ISMAIL FADEL GHANDOUR ACE (HULME) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
ISMAIL FADEL GHANDOUR SISM INVESTMENTS LIMITED Director 2014-01-18 CURRENT 2014-01-03 Dissolved 2018-02-20
ISMAIL FADEL GHANDOUR ACE (DONCASTER) LIMITED Director 2013-11-06 CURRENT 2013-11-06 Dissolved 2018-02-13
ISMAIL FADEL GHANDOUR ACE (LEEDS) LIMITED Director 2013-10-30 CURRENT 1999-12-03 Active
ISMAIL FADEL GHANDOUR BOWER TERRACE LIMITED Director 2013-10-01 CURRENT 2013-05-17 Active
ISMAIL FADEL GHANDOUR VITAL MANY LIMITED Director 2012-01-19 CURRENT 2012-01-19 Dissolved 2014-02-18
ISMAIL FADEL GHANDOUR 9 WILBRAHAM PLACE FREEHOLD LIMITED Director 2009-10-26 CURRENT 2004-11-15 Active
ISMAIL FADEL GHANDOUR 3 PONT STREET LIMITED Director 2009-06-26 CURRENT 2009-06-26 Active
ISMAIL FADEL GHANDOUR ACE LIBERTY & STONE PLC Director 2007-04-24 CURRENT 2007-04-24 Active
ISMAIL FADEL GHANDOUR HIND PROPERTY COMPANY LIMITED Director 1987-03-16 CURRENT 1987-03-09 Active
IVAN WILLIAM MINTER ACE (NORTH) LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
IVAN WILLIAM MINTER ACE (KEIGHLEY) LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
IVAN WILLIAM MINTER ACE (EBT) LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
IVAN WILLIAM MINTER ACE (LEEDS) LIMITED Director 2017-02-06 CURRENT 1999-12-03 Active
IVAN WILLIAM MINTER ACE (BARNSLEY) LIMITED Director 2017-02-06 CURRENT 2014-07-30 Active
IVAN WILLIAM MINTER ACE (GATESHEAD) LIMITED Director 2017-02-06 CURRENT 2015-09-15 Active
IVAN WILLIAM MINTER ACE (MANAGEMENT) LIMITED Director 2017-02-06 CURRENT 2016-05-21 Active
IVAN WILLIAM MINTER ACE (HULME) LIMITED Director 2017-02-06 CURRENT 2014-02-21 Active
IVAN WILLIAM MINTER ACE (LUTON) LIMITED Director 2017-02-06 CURRENT 2014-09-23 Active
IVAN WILLIAM MINTER ACE (DUDLEY) LIMITED Director 2017-02-06 CURRENT 2015-02-13 Active
IVAN WILLIAM MINTER ACE (CHELSEA) LIMITED Director 2017-02-06 CURRENT 2015-11-20 Active
IVAN WILLIAM MINTER ACE (PLYMOUTH) LIMITED Director 2017-02-06 CURRENT 2015-12-17 Active
IVAN WILLIAM MINTER ACE (SUNDERLAND) LIMITED Director 2017-02-06 CURRENT 2014-09-26 Active
IVAN WILLIAM MINTER ACE (MANCHESTER) LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
IVAN WILLIAM MINTER NLCC SUPPORT LIMITED Director 2013-08-14 CURRENT 2013-08-14 Dissolved 2015-02-24
IVAN WILLIAM MINTER ACE LIBERTY & STONE PLC Director 2013-06-06 CURRENT 2007-04-24 Active
IVAN WILLIAM MINTER 45 CARLINGFORD ROAD LIMITED Director 2007-02-02 CURRENT 2007-02-02 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
2020-07-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-09DS01Application to strike the company off the register
2019-11-05AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-11-05AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-11-29AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-12-18AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 166667
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-02-06AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-01-13SH0116/04/10 STATEMENT OF CAPITAL GBP 166666.88
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP .02
2016-04-22AR0109/04/16 ANNUAL RETURN FULL LIST
2016-01-25AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP .02
2015-04-13AR0109/04/15 ANNUAL RETURN FULL LIST
2015-04-13AP01DIRECTOR APPOINTED MR IVAN WILLIAM MINTER
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/15 FROM 3 Pont Street London SW1X 9EJ
2014-06-03AR0109/04/14 ANNUAL RETURN FULL LIST
2014-01-17AP03Appointment of Ms Jackie Ching Ching Lyen as company secretary on 2014-01-10
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR IVAN WILLIAM MINTER
2014-01-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-31AP01DIRECTOR APPOINTED MR IVAN WILLIAM MINTER
2013-07-12AR0109/04/13 ANNUAL RETURN FULL LIST
2012-09-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0109/04/12 ANNUAL RETURN FULL LIST
2012-01-11AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-08-05SH0120/05/10 STATEMENT OF CAPITAL GBP 166667.00
2011-05-31AR0109/04/11 ANNUAL RETURN FULL LIST
2010-08-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY IVAN MINTER
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR IVAN MINTER
2010-04-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-04-30

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 HILCOTT OVERSEAS LIMITED

Intangible Assets
Patents
We have not found any records of HILCOTT OVERSEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILCOTT OVERSEAS LIMITED
Trademarks
We have not found any records of HILCOTT OVERSEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILCOTT OVERSEAS 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 (68209 - Other letting and operating of own or leased real estate) as HILCOTT OVERSEAS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HILCOTT OVERSEAS 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 HILCOTT OVERSEAS 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 HILCOTT OVERSEAS 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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    Other companies at postcode SW1X 9EJ