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Company Information for

HILARIO LIMITED

402 MOSELEY ROAD, BIRMINGHAM, B12 9AT,
Company Registration Number
09717468
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hilario Ltd
HILARIO LIMITED was founded on 2015-08-04 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Hilario Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HILARIO LIMITED
 
Legal Registered Office
402 MOSELEY ROAD
BIRMINGHAM
B12 9AT
 
Filing Information
Company Number 09717468
Company ID Number 09717468
Date formed 2015-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 
Return next due 01/09/2016
Type of accounts DORMANT
Last Datalog update: 2021-08-10 06:21:39
Primary Source:Companies House
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Companies with same name HILARIO LIMITED
The following companies were found which have the same name as HILARIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HILARIO & FLORES INVESTMENTS LLC UNITED STATES CORPORATION AGENTS, INC. 9900 SPECTRUM DRIVE AUSTIN TX 78717 Dissolved Company formed on the 2014-05-01
HILARIO A. ISABA M.D. P.A. 7234 BEDLINGTON RD MIAMI LAKES FL 33014 Active Company formed on the 1986-06-06
Hilario Aguirre LLC Indiana Unknown
HILARIO AND HILARIO LLC New Jersey Unknown
Hilario Arellano LLC Indiana Unknown
HILARIO AUTOMOTIVE SERVICES INCORPORATED California Unknown
HILARIO BARCENAS CONCRETE INC 811 SW 34TH ST SAN ANTONIO TX 78237 Forfeited Company formed on the 2021-02-05
HILARIO BEAUMONT, LLC 116 SPARROW WAY BEAUMONT Texas 77706 Forfeited Company formed on the 2017-05-17
HILARIO BUSINESS SOLUTIONS LLC New Jersey Unknown
HILARIO CAMINO MONCADO FOUNDATION INCORPORATED California Unknown
Hilario Carrillo LLC Indiana Unknown
HILARIO CAPITAL LIMITED LIABILITY COMPANY 9901 BRODIE LN AUSTIN TX 78748 Active Company formed on the 2023-01-05
Hilario Ceballos LLC Indiana Unknown
HILARIO CORPORATION 720 WESTCHESTER AVENUE 2G BRONX NEW YORK 10455 Active Company formed on the 2012-10-17
HILARIO CORPORATION 2224 OPPONENTS RIDGE ST N LAS VEGAS NV 89032 Permanently Revoked Company formed on the 2003-05-16
Hilario Company 110 MAYCOX AVE STE 11 NORFOLK VA 23505 FEE DELINQUENT Company formed on the 2014-03-19
HILARIO COMMUNICATIONS CORP 129 SHERMAN AVE New York NEW YORK NY 10034 Active Company formed on the 2018-06-14
HILARIO CONSTRUCTION LLC Georgia Unknown
HILARIO CRUZ CONSTRUCTION, INC. 3728 VICTORIA DRIVE W PALM BEACH FL 33405 Inactive Company formed on the 2001-05-08
Hilario Cristobal LLC Indiana Unknown

Company Officers of HILARIO LIMITED

Current Directors
Officer Role Date Appointed
LEE GRAHAM
Director 2017-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
DIOSCORO LIMIN VELASCO
Director 2015-12-11 2017-08-03
OLIVE MAE NAGASAO AGUSTIN
Director 2015-08-04 2015-12-11

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
2021-09-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-07-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-30DS01Application to strike the company off the register
2021-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-06-07DISS40Compulsory strike-off action has been discontinued
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2019-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTOPHER TREZISE
2019-06-06AP01DIRECTOR APPOINTED KRISTOPHER TREZISE
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM 25 Swift Close Blackpool FY3 9PE England
2018-12-14DISS16(SOAS)Compulsory strike-off action has been suspended
2018-10-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR LEE GRAHAM
2018-08-02PSC07CESSATION OF LEE GRAHAM AS A PERSON OF SIGNIFICANT CONTROL
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/18 FROM 24 Church Road West Kingsdown Sevenoaks Kent TN15 6LL United Kingdom
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM Units 3-8 Bury South Business Park Riverview Close, Dumers Lane Radcliffe Manchester M26 2AD United Kingdom
2017-11-14DISS40Compulsory strike-off action has been discontinued
2017-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DIOSCORO LIMIN VELASCO
2017-11-13PSC07CESSATION OF DIOSCORO LIMIN VELASCO AS A PERSON OF SIGNIFICANT CONTROL
2017-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE GRAHAM
2017-11-13AP01DIRECTOR APPOINTED LEE GRAHAM
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-10-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-12-18CH01Director's details changed for Dioscoro Limin on 2015-12-11
2015-12-15AP01DIRECTOR APPOINTED DIOSCORO LIMIN
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR OLIVE MAE NAGASAO AGUSTIN
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 73 CORNHILL LONDON EC3V 3QX UNITED KINGDOM
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-08-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 HILARIO LIMITED

Intangible Assets
Patents
We have not found any records of HILARIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILARIO LIMITED
Trademarks
We have not found any records of HILARIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILARIO 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 (47190 - Other retail sale in non-specialised stores) as HILARIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HILARIO 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 HILARIO 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 HILARIO 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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