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Company Information for

HILLGROVE HOLDINGS LTD

C/O Macintyrehudson Llp 6th Floor, 2 London Wall Place, London, EC2Y 5AU,
Company Registration Number
10307054
Private Limited Company
Liquidation

Company Overview

About Hillgrove Holdings Ltd
HILLGROVE HOLDINGS LTD was founded on 2016-08-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Hillgrove Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HILLGROVE HOLDINGS LTD
 
Legal Registered Office
C/O Macintyrehudson Llp 6th Floor
2 London Wall Place
London
EC2Y 5AU
 
Filing Information
Company Number 10307054
Company ID Number 10307054
Date formed 2016-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 
Return next due 30/08/2017
Type of accounts SMALL
Last Datalog update: 2023-04-11 00:50:58
Primary Source:Companies House
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Company Officers of HILLGROVE HOLDINGS LTD

Current Directors
Officer Role Date Appointed
HARRIET CORNER
 Director 2016-08-02
BELINDA JANE HUNT
 Director 2016-08-02
CHARLES REGGIE KIRK
 Director 2016-08-02
SIMON MARCUS LAWTON
 Director 2017-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRIET CORNER SEAGROVE (DC) LTD Director 2016-08-02 CURRENT 2016-08-02 Active
BELINDA JANE HUNT SEAGROVE (DC) LTD Director 2016-08-02 CURRENT 2016-08-02 Active
BELINDA JANE HUNT THE LONDON ACADEMY FOR HOUSEHOLD STAFF LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active - Proposal to Strike off
BELINDA JANE HUNT BENULA LIMITED Director 2003-08-01 CURRENT 1998-01-13 Active
SIMON MARCUS LAWTON BARCLAY SIMPSON ASSOCIATES LIMITED Director 2018-01-01 CURRENT 1989-11-03 Active
SIMON MARCUS LAWTON SEAGROVE (DC) LTD Director 2017-06-01 CURRENT 2016-08-02 Active
SIMON MARCUS LAWTON PRO-SHORE LIMITED Director 2017-05-05 CURRENT 2007-12-19 Active
SIMON MARCUS LAWTON JET AIRE (DC) LIMITED Director 2017-04-15 CURRENT 1997-11-14 Active
SIMON MARCUS LAWTON NEXT PHASE RECRUITMENT LIMITED Director 2017-01-01 CURRENT 2003-04-14 Active
SIMON MARCUS LAWTON NEXT PHASE RECRUITMENT HOLDINGS LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
SIMON MARCUS LAWTON CENTENA LIMITED Director 2014-10-16 CURRENT 2014-07-11 Active - Proposal to Strike off
SIMON MARCUS LAWTON BENULA GROWTH LIMITED Director 2014-09-01 CURRENT 2014-07-02 Active - Proposal to Strike off
SIMON MARCUS LAWTON OASIS HR (GROUP) LIMITED Director 2013-09-06 CURRENT 2013-09-02 Active - Proposal to Strike off
SIMON MARCUS LAWTON NESS CONTRACT FURNITURE LIMITED Director 2013-05-14 CURRENT 2013-05-14 Dissolved 2018-05-15
SIMON MARCUS LAWTON BENULA CAPITAL LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
SIMON MARCUS LAWTON LONG ASH SERVICES LIMITED Director 2012-08-09 CURRENT 2012-08-09 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
2023-04-10Final Gazette dissolved via compulsory strike-off
2023-01-10Voluntary liquidation. Notice of members return of final meeting
2021-11-23RES13Resolutions passed:
  • Dir authorised to assign inter-company loan 22/10/2021
2021-11-16LIQ01Voluntary liquidation declaration of solvency
2021-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/21 FROM Brinkburn House Brookside Hovingham York YO62 4LG England
2021-11-08LIQ MISC RESResolution INSOLVENCY:Notice of appointment and empowerment of liquidator.
2021-11-08LRESSPResolutions passed:
  • Special resolution to wind up on 2021-10-26
2021-11-08600Appointment of a voluntary liquidator
2021-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103070540001
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-20CH01Director's details changed for Mrs Sophia Kirk on 2021-02-25
2021-03-17CH01Director's details changed for Mr Charles Reggie Kirk on 2021-03-16
2021-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/21 FROM Hesketh Hall Boltby Thirsk YO7 2HU England
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-01RES13Resolutions passed:
  • Increase nom cap from 1340 to 2632 b ordinary shares of 50P each 23/08/2019
  • ADOPT ARTICLES
2019-09-15SH0106/08/19 STATEMENT OF CAPITAL GBP 26316
2019-08-17CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-06-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-22CH01Director's details changed for Mrs Sohpia Kirk on 2019-06-10
2019-06-22AP01DIRECTOR APPOINTED MRS SOHPIA KIRK
2019-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 103070540001
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-05-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 25670
2018-02-01SH0123/01/18 STATEMENT OF CAPITAL GBP 25670.0
2018-02-01SH08Change of share class name or designation
2018-02-01SH10Particulars of variation of rights attached to shares
2018-01-30RES12Resolution of varying share rights or name
2018-01-30RES01ADOPT ARTICLES 23/01/2018
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-06-06AA01Current accounting period extended from 31/08/17 TO 31/12/17
2017-06-04AP01DIRECTOR APPOINTED MR SIMON MARCUS LAWTON
2017-02-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-02-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-21SH20STATEMENT BY DIRECTORS
2017-02-21CAP-SSSOLVENCY STATEMENT DATED 21/02/17
2017-02-21SH1921/02/17 STATEMENT OF CAPITAL GBP 25000.0
2017-02-21SH20STATEMENT BY DIRECTORS
2017-02-21CAP-SSSOLVENCY STATEMENT DATED 21/02/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 25000
2017-02-21SH1921/02/17 STATEMENT OF CAPITAL GBP 25000.0
2017-02-21RES01ADOPT ARTICLES 21/02/2017
2017-02-21RES12Resolution of varying share rights or name
2017-02-21SH0115/02/17 STATEMENT OF CAPITAL GBP 50001.0
2017-02-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-02-21RES14CAPITALISE £6920000 15/02/2017
2017-02-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-21SH02Sub-division of shares on 2017-02-15
2017-02-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reduce share prem a/c (capitalisation reducution and demerger reduction) 21/02/2017
  • Resolution adoption of articles
  • Resolution of varying share rights or name
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-10SH0121/09/16 STATEMENT OF CAPITAL GBP 50000.00
2016-08-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HILLGROVE HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-11-16
Appointmen2021-11-16
Notices to2021-11-16
Fines / Sanctions
No fines or sanctions have been issued against HILLGROVE HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HILLGROVE HOLDINGS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HILLGROVE HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HILLGROVE HOLDINGS LTD
Trademarks
We have not found any records of HILLGROVE HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLGROVE HOLDINGS LTD. 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 (82990 - Other business support service activities n.e.c.) as HILLGROVE HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HILLGROVE HOLDINGS LTD 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 TypeResolution
Defending partyHILLGROVE HOLDINGS LTDEvent Date2021-11-16
 
Initiating party Event TypeAppointmen
Defending partyHILLGROVE HOLDINGS LTDEvent Date2021-11-16
Name of Company: HILLGROVE HOLDINGS LTD Company Number: 10307054 Nature of Business: Real estate agencies Registered office: Brinkburn House, Brookside, Hovingham, York YO62 4LG Type of Liquidation: M…
 
Initiating party Event TypeNotices to
Defending partyHILLGROVE HOLDINGS LTDEvent Date2021-11-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLGROVE HOLDINGS LTD 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 HILLGROVE HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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