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Company Information for

HILLISLE LIMITED

TY DERW LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AB,
Company Registration Number
01232045
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hillisle Ltd
HILLISLE LIMITED was founded on 1975-11-03 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Hillisle Limited is a Private Limited Company registered in WALES 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
HILLISLE LIMITED
 
Legal Registered Office
TY DERW LIME TREE COURT
CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8AB
Other companies in CF11
 
Filing Information
Company Number 01232045
Company ID Number 01232045
Date formed 1975-11-03
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-15 12:38:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLISLE LIMITED
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Company Officers of HILLISLE LIMITED

Current Directors
Officer Role Date Appointed
CLARE LOUISE WILLIAMS
 Company Secretary 2006-01-28
JOSEPHINE MCCARTHY
 Director 1991-12-31
MICHAEL DAVID MCCARTHY
 Director 1991-12-31
PAUL JOHN MCCARTHY
 Director 2016-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS JOSEPH MCCARTHY
 Company Secretary 1991-12-31 2006-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE LOUISE WILLIAMS CENTRAL LINK (CARDIFF) LIMITED Company Secretary 2006-01-28 CURRENT 1999-09-16 Dissolved 2013-10-15
CLARE LOUISE WILLIAMS ANTIGO ENTERPRISES LIMITED Company Secretary 2006-01-28 CURRENT 1994-06-20 Dissolved 2013-10-15
CLARE LOUISE WILLIAMS GRAND SCENIC LIMITED Company Secretary 2006-01-28 CURRENT 1996-12-06 Active
CLARE LOUISE WILLIAMS RIGHTACRES PROPERTY CO. LIMITED Company Secretary 2005-04-01 CURRENT 1969-06-10 Active
JOSEPHINE MCCARTHY RIGHTACRES PROPERTY CO. LIMITED Director 1991-12-31 CURRENT 1969-06-10 Active
MICHAEL DAVID MCCARTHY RIGHTACRES PROPERTY GROUP LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
MICHAEL DAVID MCCARTHY CHURCHILL WAY INVESTMENTS LIMITED Director 2008-06-18 CURRENT 2008-04-16 Dissolved 2014-08-26
MICHAEL DAVID MCCARTHY CENTRAL LINK (CARDIFF) LIMITED Director 1999-10-11 CURRENT 1999-09-16 Dissolved 2013-10-15
MICHAEL DAVID MCCARTHY GRAND SCENIC LIMITED Director 1996-12-16 CURRENT 1996-12-06 Active
MICHAEL DAVID MCCARTHY ANTIGO ENTERPRISES LIMITED Director 1994-09-23 CURRENT 1994-06-20 Dissolved 2013-10-15
MICHAEL DAVID MCCARTHY RIGHTACRES PROPERTY CO. LIMITED Director 1991-12-31 CURRENT 1969-06-10 Active
PAUL JOHN MCCARTHY GRAND SCENIC LIMITED Director 2016-11-30 CURRENT 1996-12-06 Active
PAUL JOHN MCCARTHY RIGHTACRES PROPERTY GROUP LIMITED Director 2016-08-12 CURRENT 2016-04-20 Active
PAUL JOHN MCCARTHY DESTINY LIVING LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
PAUL JOHN MCCARTHY PJM CAPITAL LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
PAUL JOHN MCCARTHY MCCARTHY FAMILY INVESTMENT COMPANY LIMITED Director 2016-04-20 CURRENT 2016-04-20 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
2019-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/19 FROM The Counting House Dunleavy Drive Cardiff CF11 0SN United Kingdom
2019-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-05-14SOAS(A)Voluntary dissolution strike-off suspended
2019-04-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-10DS01Application to strike the company off the register
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM C/O Kts Owens Thomas Ltd the Counting House Dunleavy Drive Cardiff CF11 0SN
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-02AP01DIRECTOR APPOINTED MR PAUL JOHN MCCARTHY
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/15 FROM C/O Rightacres Property Co Ltd Helmont House Churchill Way Cardiff CF10 2HE
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/15 FROM K T S Owens Thomas the Counting House Celtic Gateway Cardiff CF11 0SN
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28AR0131/12/13 ANNUAL RETURN FULL LIST
2013-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-01-16AR0131/12/12 ANNUAL RETURN FULL LIST
2012-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-01-27AR0131/12/11 ANNUAL RETURN FULL LIST
2011-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-01-06AR0131/12/10 ANNUAL RETURN FULL LIST
2010-07-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-01AR0131/12/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE MCCARTHY / 31/12/2009
2009-06-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-01AA30/09/07 TOTAL EXEMPTION FULL
2008-02-05363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-06363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-12288aNEW SECRETARY APPOINTED
2006-06-12288bSECRETARY RESIGNED
2006-02-06363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-30287REGISTERED OFFICE CHANGED ON 30/03/05 FROM: C/O KAHN THOMAS SHANKLAND 33-35 CATHEDRAL ROAD CARDIFF CF1 6HB
2005-02-04363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-04-20225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03
2004-01-24363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-19363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-28AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-01-23363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-26AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-12-28363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-26AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-12-22363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-28AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-01-25(W)ELRESS366A DISP HOLDING AGM 12/01/99
1999-01-25363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-25(W)ELRESS252 DISP LAYING ACC 12/01/99
1999-01-25(W)ELRESS386 DIS APP AUDS 12/01/99
1998-08-03287REGISTERED OFFICE CHANGED ON 03/08/98 FROM: 205 CITY ROAD CARDIFF CF2 3JD
1998-06-30AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-01-26363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-06-30AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-01-19363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-06-19AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-04-12363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-09-08AAFULL ACCOUNTS MADE UP TO 31/08/94
1995-03-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-03-14363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-06-27AAFULL ACCOUNTS MADE UP TO 31/08/93
1994-02-22363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-22363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-01287REGISTERED OFFICE CHANGED ON 01/09/93 FROM: 225A CATHEDRAL ROAD CARDIFF CF1 9PP
1993-03-24AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-02-15363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-02-15363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-04-13AAFULL ACCOUNTS MADE UP TO 31/08/91
1992-02-02363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-02-02363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-07-15AAFULL ACCOUNTS MADE UP TO 31/08/90
1991-07-15AAFULL ACCOUNTS MADE UP TO 31/08/89
1991-04-04363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-08-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-08-02SRES01ALTER MEM AND ARTS 23/07/90
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HILLISLE 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 HILLISLE 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
MORTGAGE DEED 1990-07-27 Outstanding CHELTENHAM & GLOUCESTER BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

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 HILLISLE LIMITED

Intangible Assets
Patents
We have not found any records of HILLISLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLISLE LIMITED
Trademarks
We have not found any records of HILLISLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLISLE 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 (74990 - Non-trading company) as HILLISLE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HILLISLE 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 HILLISLE 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 HILLISLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CF23 8AB