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Company Information for

HILLINGBOURNE LIMITED

MEDCAR HOUSE, 149A STAMFORD HILL, LONDON, N16 5LL,
Company Registration Number
01016451
Private Limited Company
Active

Company Overview

About Hillingbourne Ltd
HILLINGBOURNE LIMITED was founded on 1971-07-02 and has its registered office in London. The organisation's status is listed as "Active". Hillingbourne 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
HILLINGBOURNE LIMITED
 
Legal Registered Office
MEDCAR HOUSE
149A STAMFORD HILL
LONDON
N16 5LL
Other companies in NW11
 
Filing Information
Company Number 01016451
Company ID Number 01016451
Date formed 1971-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 03/01/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 14:06:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLINGBOURNE LIMITED
The accountancy firm based at this address is EDENDAY LTD
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Company Officers of HILLINGBOURNE LIMITED

Current Directors
Officer Role Date Appointed
SYLVIA KRIEGER
 Company Secretary 1992-05-15
LILLIAN LEAH KRIEGER
 Director 1996-01-30
SYLVIA KRIEGER
 Director 1992-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
ZWI KRIEGER
 Director 1992-05-15 1996-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYLVIA KRIEGER LAPMAY LIMITED Company Secretary 1992-04-27 CURRENT 1975-10-27 Active
SYLVIA KRIEGER BRADSHAW CUTTING AND CREASING COMPANY LIMITED Company Secretary 1992-04-27 CURRENT 1965-03-25 Active
SYLVIA KRIEGER RETYMON ESTATES LIMITED Company Secretary 1992-04-15 CURRENT 1973-10-10 Active
LILLIAN LEAH KRIEGER RETYMON ESTATES LIMITED Director 2016-11-23 CURRENT 1973-10-10 Active
LILLIAN LEAH KRIEGER LAPMAY LIMITED Director 1996-01-30 CURRENT 1975-10-27 Active
LILLIAN LEAH KRIEGER BRADSHAW CUTTING AND CREASING COMPANY LIMITED Director 1996-01-30 CURRENT 1965-03-25 Active
SYLVIA KRIEGER LAPMAY LIMITED Director 1992-04-27 CURRENT 1975-10-27 Active
SYLVIA KRIEGER BRADSHAW CUTTING AND CREASING COMPANY LIMITED Director 1992-04-27 CURRENT 1965-03-25 Active
SYLVIA KRIEGER RETYMON ESTATES LIMITED Director 1992-04-15 CURRENT 1973-10-10 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
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-12-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-01-0331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-04-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26AA01Previous accounting period shortened from 04/04/19 TO 03/04/19
2020-01-03AA01Previous accounting period shortened from 05/04/19 TO 04/04/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 3
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LILLIAN LEAH KRIEGER / 14/03/2018
2018-05-15PSC04Change of details for Miss Lilian Leah Krieger as a person with significant control on 2018-03-13
2018-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LILIAN LEAH KRIEGER / 13/03/2018
2018-05-15CH03SECRETARY'S DETAILS CHNAGED FOR SYLVIA KRIEGER on 2018-03-13
2018-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA KRIEGER / 13/03/2018
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM Foframe House 35-37 Brent Street London NW4 2EF
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-30AA01Previous accounting period shortened from 06/04/16 TO 05/04/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-24AR0115/05/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-15AR0115/05/15 ANNUAL RETURN FULL LIST
2015-03-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/15 FROM Hallswelle House 1 Hallswelle Road London NW11 0DH
2015-01-05AA01Previous accounting period shortened from 07/04/14 TO 06/04/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-19AR0115/05/14 ANNUAL RETURN FULL LIST
2014-03-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06AA01Previous accounting period shortened from 08/04/13 TO 07/04/13
2013-12-30AA01Previous accounting period extended from 31/03/13 TO 08/04/13
2013-05-19AR0115/05/13 ANNUAL RETURN FULL LIST
2013-05-19CH03SECRETARY'S DETAILS CHNAGED FOR SYLVIA KRIEGER on 2013-05-01
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0115/05/12 FULL LIST
2011-12-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2011-10-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-18AR0115/05/11 FULL LIST
2010-11-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-17AR0115/05/10 FULL LIST
2010-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / SYLVIA KRIEGER / 01/10/2009
2009-10-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH
2008-09-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 5 GOODYERS GARDENS LONDON NW4 2HD
2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / LILIAN KRIEGER / 11/04/2008
2008-05-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SYLVIA KRIEGER / 11/04/2008
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-21363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-22363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-01363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-05-07363aRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-11363aRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-16363aRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-05363aRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2000-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-26363aRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-22363aRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-22363aRETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-31363aRETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
1996-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-31363aRETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
1996-05-09288NEW DIRECTOR APPOINTED
1996-04-03288DIRECTOR RESIGNED
1996-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-05-25363xRETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
1995-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-07-25363xRETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS
1993-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-11-29SRES03EXEMPTION FROM APPOINTING AUDITORS 27/03/93
1993-06-28363xRETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
1993-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-16288NEW DIRECTOR APPOINTED
1992-06-16363xRETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS
1992-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-19363xRETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS
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 HILLINGBOURNE 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 HILLINGBOURNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1972-09-21 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
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
2021-03-31

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 HILLINGBOURNE LIMITED

Intangible Assets
Patents
We have not found any records of HILLINGBOURNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLINGBOURNE LIMITED
Trademarks
We have not found any records of HILLINGBOURNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLINGBOURNE 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 HILLINGBOURNE LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 HILLINGBOURNE 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 HILLINGBOURNE 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 HILLINGBOURNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N16 5LL