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Home > England & Wales Companies > HILLFIELD CONSTRUCTION LIMITED
Company Information for

HILLFIELD CONSTRUCTION LIMITED

1 HILLFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2PX,
Company Registration Number
07553556
Private Limited Company
Active

Company Overview

About Hillfield Construction Ltd
HILLFIELD CONSTRUCTION LIMITED was founded on 2011-03-07 and has its registered office in Hampton. The organisation's status is listed as "Active". Hillfield Construction 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
HILLFIELD CONSTRUCTION LIMITED
 
Legal Registered Office
1 HILLFIELD ROAD
HAMPTON
MIDDLESEX
TW12 2PX
Other companies in TW12
 
Previous Names
EDEN REFURBISHMENT LIMITED24/08/2011
EDENREFURBISHMENT LIMITED09/03/2011
Filing Information
Company Number 07553556
Company ID Number 07553556
Date formed 2011-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB175940774  
Last Datalog update: 2024-04-06 15:21:08
Primary Source:Companies House
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Companies with same name HILLFIELD CONSTRUCTION LIMITED
The following companies were found which have the same name as HILLFIELD CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HILLFIELD CONSTRUCTION MANAGEMENT LTD 6 HOLLYWOOD WORKS CLOSE SHIRLEY SOLIHULL B90 1EP Active Company formed on the 2012-08-29
HILLFIELD CONSTRUCTION LIMITED HIGHFIELD HOUSE TOMFARNEY CLONROCHE CO WEXFORD Dissolved Company formed on the 2000-11-24

Company Officers of HILLFIELD CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ALBERT DARRAGH
Director 2011-08-24
CAROL EILEEN DARRAGH
Director 2015-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
MELODY JOHNSON
Director 2011-06-15 2011-08-24
ALBERT DARRAGH
Director 2011-03-07 2011-06-15
JAMES KELLY DARRAGH
Director 2011-03-07 2011-06-15

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
2024-03-27CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-08-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20APPOINTMENT TERMINATED, DIRECTOR ALBERT DARRAGH
2023-03-20CESSATION OF ALBERT DARRAGH AS A PERSON OF SIGNIFICANT CONTROL
2023-03-20DIRECTOR APPOINTED MR ALBERT DARRAGH
2023-03-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT DARRAGH
2023-03-20CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-08-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-06-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-11-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-09-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-06-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-06-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-21CH01Director's details changed for Albert Darragh on 2016-06-01
2016-11-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-03AR0107/03/16 ANNUAL RETURN FULL LIST
2016-02-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31SH0126/02/15 STATEMENT OF CAPITAL GBP 4
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-31AR0107/03/15 ANNUAL RETURN FULL LIST
2015-03-31AP01DIRECTOR APPOINTED MRS CAROL EILEEN DARRAGH
2015-01-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM 25 Stirling Road Twickenham Greater London TW2 6LJ
2014-04-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27AR0107/03/14 ANNUAL RETURN FULL LIST
2013-03-31AR0107/03/13 ANNUAL RETURN FULL LIST
2012-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-11DISS40Compulsory strike-off action has been discontinued
2012-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-04AR0107/03/12 ANNUAL RETURN FULL LIST
2011-08-24AP01DIRECTOR APPOINTED ALBERT DARRAGH
2011-08-24RES15CHANGE OF NAME 24/08/2011
2011-08-24CERTNMCompany name changed eden refurbishment LIMITED\certificate issued on 24/08/11
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MELODY JOHNSON
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DARRAGH
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT DARRAGH
2011-06-15AP01DIRECTOR APPOINTED MELODY JOHNSON
2011-03-09RES15CHANGE OF NAME 07/03/2011
2011-03-09CERTNMCOMPANY NAME CHANGED EDENREFURBISHMENT LIMITED CERTIFICATE ISSUED ON 09/03/11
2011-03-09SH0107/03/11 STATEMENT OF CAPITAL GBP 1000
2011-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




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

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due Within One Year 2013-03-31 £ 23,016

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HILLFIELD CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 3,622
Cash Bank In Hand 2012-03-31 £ 0
Current Assets 2013-03-31 £ 18,622
Current Assets 2012-03-31 £ 0
Shareholder Funds 2013-03-31 £ 0
Shareholder Funds 2012-03-31 £ 0
Stocks Inventory 2013-03-31 £ 15,000
Tangible Fixed Assets 2013-03-31 £ 4,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HILLFIELD CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLFIELD CONSTRUCTION LIMITED
Trademarks
We have not found any records of HILLFIELD CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLFIELD CONSTRUCTION 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 (43290 - Other construction installation) as HILLFIELD CONSTRUCTION LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where HILLFIELD CONSTRUCTION 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 HILLFIELD CONSTRUCTION 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 HILLFIELD CONSTRUCTION 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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