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

HILLBROOKE MANAGEMENT LIMITED

40a Chalk House Upper Woodford, UPPER WOODFORD, Salisbury, SP4 6NU,
Company Registration Number
07627539
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hillbrooke Management Ltd
HILLBROOKE MANAGEMENT LIMITED was founded on 2011-05-10 and has its registered office in Salisbury. The organisation's status is listed as "Active - Proposal to Strike off". Hillbrooke Management Limited is a Private Limited Company registered in ENGLAND 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
HILLBROOKE MANAGEMENT LIMITED
 
Legal Registered Office
40a Chalk House Upper Woodford
UPPER WOODFORD
Salisbury
SP4 6NU
Other companies in W6
 
Filing Information
Company Number 07627539
Company ID Number 07627539
Date formed 2011-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-30
Account next due 30/06/2024
Latest return 2023-05-10
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-09 05:47:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLBROOKE MANAGEMENT LIMITED
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Company Officers of HILLBROOKE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LUCINDA GAIL STOKES
 Company Secretary 2012-11-20
CHRISTOPH BROOKE
 Director 2011-05-10
HAYDN HERBERT JAMES FENTUM
 Director 2012-11-20
EWAN DIARMID GUINNESS
 Director 2012-11-20
RICHARD WILLIAM JOHN HOLLINGBERY
 Director 2012-11-20
PETER STORMONTH DARLING
 Director 2012-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE HUTTON AGE UK SUPPORT SERVICES (YORKSHIRE AND HUMBER) Director 2006-02-14 - 2008-11-14 RESIGNED 1997-06-06 Active - Proposal to Strike off
HAYDN HERBERT JAMES FENTUM BESPOKE HOTELS (DESIGNS) LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
HAYDN HERBERT JAMES FENTUM BESPOKE HOTELS (NORTH WEST) LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
HAYDN HERBERT JAMES FENTUM BESPOKE HOTELS INTERNATIONAL LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
HAYDN HERBERT JAMES FENTUM GOLDIE HOTELS (5) LIMITED Director 2015-03-16 CURRENT 2015-03-16 Dissolved 2018-04-10
HAYDN HERBERT JAMES FENTUM HRSGT ST LUCIA LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active - Proposal to Strike off
HAYDN HERBERT JAMES FENTUM BESPOKE HOTELS CHESTER LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
HAYDN HERBERT JAMES FENTUM GOLDIE HOTELS (4) LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
HAYDN HERBERT JAMES FENTUM BESPOKE HOTELS (WESSEX) LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
HAYDN HERBERT JAMES FENTUM GOLDIE HOTELS (3) LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
HAYDN HERBERT JAMES FENTUM BESPOKE HOTELS (WEST LONDON) LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off
HAYDN HERBERT JAMES FENTUM HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2015-11-03
HAYDN HERBERT JAMES FENTUM BESPOKE HOTELS (ISIS) 2 LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active
HAYDN HERBERT JAMES FENTUM BESPOKE HOTELS (ISIS) LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active
HAYDN HERBERT JAMES FENTUM HILLBROOKE HOTELS (BURGHLEY) LIMITED Director 2010-07-13 CURRENT 2010-07-13 In Administration/Administrative Receiver
HAYDN HERBERT JAMES FENTUM HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED Director 2008-08-28 CURRENT 2008-08-27 In Administration/Administrative Receiver
HAYDN HERBERT JAMES FENTUM HILLBROOKE HOTELS (BATH ARMS) LIMITED Director 2007-10-30 CURRENT 2005-08-31 Dissolved 2016-07-19
HAYDN HERBERT JAMES FENTUM HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED Director 2007-08-31 CURRENT 2007-08-31 Active - Proposal to Strike off
HAYDN HERBERT JAMES FENTUM HILLBROOKE HOTELS LIMITED Director 2006-03-13 CURRENT 2005-08-15 Liquidation
HAYDN HERBERT JAMES FENTUM BUSINESS VENUE SOLUTIONS LTD Director 2004-06-08 CURRENT 2004-06-08 Liquidation
EWAN DIARMID GUINNESS UNION NEW LUDGATE LTD Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
EWAN DIARMID GUINNESS THE UNION WIQ LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
EWAN DIARMID GUINNESS SOFISA DEVELOPMENT LIMITED Director 2015-08-13 CURRENT 2015-08-13 Liquidation
EWAN DIARMID GUINNESS HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2015-11-03
EWAN DIARMID GUINNESS THE UNION REGENTS PLACE LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active
EWAN DIARMID GUINNESS HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED Director 2008-08-28 CURRENT 2008-08-27 In Administration/Administrative Receiver
EWAN DIARMID GUINNESS HILLBROOKE HOTELS (BATH ARMS) LIMITED Director 2007-10-30 CURRENT 2005-08-31 Dissolved 2016-07-19
EWAN DIARMID GUINNESS HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED Director 2007-08-31 CURRENT 2007-08-31 Active - Proposal to Strike off
EWAN DIARMID GUINNESS THE UNION CHISWICK LIMITED Director 2007-04-03 CURRENT 2007-03-20 Active
EWAN DIARMID GUINNESS GREATCROFT LIMITED Director 2006-04-10 CURRENT 2000-06-16 Liquidation
EWAN DIARMID GUINNESS BUSH BAR TRADING LIMITED Director 2006-04-10 CURRENT 2000-09-07 Liquidation
EWAN DIARMID GUINNESS HILLBROOKE HOTELS LIMITED Director 2006-03-13 CURRENT 2005-08-15 Liquidation
EWAN DIARMID GUINNESS BUSH GRILL LIMITED Director 2006-01-25 CURRENT 2006-01-25 Liquidation
EWAN DIARMID GUINNESS THE UNION BAR AND GRILL LIMITED Director 2004-09-21 CURRENT 2004-09-20 Active
RICHARD WILLIAM JOHN HOLLINGBERY HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2015-11-03
RICHARD WILLIAM JOHN HOLLINGBERY HILLBROOKE HOTELS (BURGHLEY) LIMITED Director 2010-07-13 CURRENT 2010-07-13 In Administration/Administrative Receiver
RICHARD WILLIAM JOHN HOLLINGBERY ORGANIC SOFT CHEESE LTD Director 2010-05-05 CURRENT 2006-11-29 Active
RICHARD WILLIAM JOHN HOLLINGBERY HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED Director 2008-08-28 CURRENT 2008-08-27 In Administration/Administrative Receiver
RICHARD WILLIAM JOHN HOLLINGBERY HILLBROOKE HOTELS (BATH ARMS) LIMITED Director 2007-10-30 CURRENT 2005-08-31 Dissolved 2016-07-19
RICHARD WILLIAM JOHN HOLLINGBERY HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED Director 2007-08-31 CURRENT 2007-08-31 Active - Proposal to Strike off
RICHARD WILLIAM JOHN HOLLINGBERY VINTAGE ENTERPRISES LIMITED Director 2006-03-15 CURRENT 2006-03-15 Active
RICHARD WILLIAM JOHN HOLLINGBERY HILLBROOKE HOTELS LIMITED Director 2006-03-13 CURRENT 2005-08-15 Liquidation
PETER STORMONTH DARLING HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2015-11-03
PETER STORMONTH DARLING HILLBROOKE HOTELS (BURGHLEY) LIMITED Director 2010-07-13 CURRENT 2010-07-13 In Administration/Administrative Receiver
PETER STORMONTH DARLING THE SACKLER TRUST Director 2009-11-24 CURRENT 2009-09-17 Active
PETER STORMONTH DARLING SAM HOLDINGS (UK) LTD Director 2008-09-10 CURRENT 2008-09-10 Active
PETER STORMONTH DARLING HILLBROOKE HOTELS (BATH ARMS) LIMITED Director 2007-10-30 CURRENT 2005-08-31 Dissolved 2016-07-19
PETER STORMONTH DARLING SODITIC LIMITED Director 2007-09-01 CURRENT 1995-08-08 Active
PETER STORMONTH DARLING HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED Director 2007-08-31 CURRENT 2007-08-31 Active - Proposal to Strike off
PETER STORMONTH DARLING MERRILL LYNCH ASSET ALLOCATOR PLC Director 2001-11-21 CURRENT 1998-06-02 Dissolved 2014-04-09

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
2024-10-15Final Gazette dissolved via compulsory strike-off
2024-09-17Compulsory strike-off action has been suspended
2024-07-30FIRST GAZETTE notice for compulsory strike-off
2023-11-30APPOINTMENT TERMINATED, DIRECTOR HAYDN HERBERT JAMES FENTUM
2023-11-30APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM JOHN HOLLINGBERY
2023-11-30APPOINTMENT TERMINATED, DIRECTOR EWAN DIARMID GUINNESS
2023-07-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES
2022-12-07TM02Termination of appointment of Lucinda Gail Stokes on 2022-11-30
2022-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-05-06CH01Director's details changed for Mr Richard William John Hollingbery on 2022-05-05
2022-05-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS LUCINDA GAIL STOKES on 2022-05-05
2021-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/21 FROM 16 st Peters Square London W6 9AJ
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-05-21CH01Director's details changed for Mr Richard William John Hollingbery on 2019-05-21
2019-05-21CH01Director's details changed for Mr Richard William John Hollingbery on 2019-05-21
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER STORMONTH DARLING
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER STORMONTH DARLING
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-03-07AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-03-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0110/05/16 ANNUAL RETURN FULL LIST
2016-04-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0110/05/15 ANNUAL RETURN FULL LIST
2014-06-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0110/05/14 ANNUAL RETURN FULL LIST
2013-06-04AR0110/05/13 ANNUAL RETURN FULL LIST
2013-02-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-05AP01DIRECTOR APPOINTED MR PETER STORMONTH DARLING
2013-02-05AP01DIRECTOR APPOINTED MR EWAN DIARMID GUINNESS
2013-02-05AP01DIRECTOR APPOINTED MR RICHARD WILLIAM JOHN HOLLINGBERY
2013-02-05AP01DIRECTOR APPOINTED MR HAYDN HERBERT JAMES FENTUM
2013-02-05AP03Appointment of Mrs Lucinda Gail Stokes as company secretary
2013-02-05AA01Previous accounting period extended from 31/05/12 TO 30/09/12
2012-06-08AR0110/05/12 ANNUAL RETURN FULL LIST
2011-05-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HILLBROOKE 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 HILLBROOKE 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
HILLBROOKE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HILLBROOKE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of HILLBROOKE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLBROOKE MANAGEMENT LIMITED
Trademarks
We have not found any records of HILLBROOKE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLBROOKE 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 (70229 - Management consultancy activities other than financial management) as HILLBROOKE MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HILLBROOKE 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 HILLBROOKE 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 HILLBROOKE MANAGEMENT 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 SP4 6NU