HILLWOOD (UK) LIMITED - Retail sale via mail order houses or via Internet - A business based in ENGLAND registered with Companies House

Company Overview

About Hillwood (uk) Ltd

HILLWOOD (UK) LIMITED was founded on 1980-09-04 and has its registered office in Hastings. The organisation's status is listed as "Active". Hillwood (uk) 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

Legal Registered Office
Company Name
HILLWOOD (UK) LIMITED

7 WELLINGTON SQUARE HASTINGS TN34 1PD Other companies in W1T

Filing Information

Company Number		01515927
Company ID Number		01515927
Date formed		1980-09-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-06 23:47:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLWOOD (UK) LIMITED
The accountancy firm based at this address is A R RAYMOND AND CO LIMITED

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Company Officers of HILLWOOD (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JANE EMMA HARROD	Company Secretary	2005-04-07
STEPHEN WILLIAM HARROD	Director	1994-02-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHARI CURTIS	Company Secretary	1992-08-31	2005-04-07
BARRIE ROBERT CURTIS	Director	1992-08-31	2005-04-07
DAVID SIMONS	Director	1993-01-25	1996-11-27

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.

Date	Document Type	Document Description
2024-02-02		CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-09-21		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09		Change of details for Mrs Jane Emma Harrod as a person with significant control on 2023-01-05
2023-01-09		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAM HARROD
2023-01-09		CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2023-01-09	CS01	CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2023-01-09	PSC04	Change of details for Mrs Jane Emma Harrod as a person with significant control on 2023-01-05
2023-01-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAM HARROD
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2022-04-26	PSC07	CESSATION OF STEVEN WILLIAM HARROD AS A PERSON OF SIGNIFICANT CONTROL
2022-04-26	PSC04	Change of details for Mrs Jane Emma Harrod as a person with significant control on 2022-04-20
2022-03-02	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-08-09	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-12-15	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10	CS01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-09-10	CH01	Director's details changed for Stephen William Harrod on 2019-08-31
2019-09-10	PSC04	Change of details for Mr Steven William Harrod as a person with significant control on 2016-09-01
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-09-15	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 960
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/16 FROM 37,Warren Street London W1T 6AD
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 960
2015-09-01	AR01	31/08/15 ANNUAL RETURN FULL LIST
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 960
2014-09-23	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-04-09	AA01	Current accounting period extended from 30/06/14 TO 31/12/14
2014-03-26	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06	AR01	31/08/13 ANNUAL RETURN FULL LIST
2013-04-30	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22	AR01	31/08/12 ANNUAL RETURN FULL LIST
2012-04-03	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05	AR01	31/08/11 ANNUAL RETURN FULL LIST
2011-05-25	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10	AR01	31/08/10 ANNUAL RETURN FULL LIST
2010-04-01	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04	AR01	31/08/09 ANNUAL RETURN FULL LIST
2008-10-20	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-10-07	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-04-21	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-09-05	363a	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-04	363a	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-05-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-11	363a	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-05-24	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-18	288a	NEW SECRETARY APPOINTED
2005-04-18	288b	DIRECTOR RESIGNED
2005-04-18	288b	SECRETARY RESIGNED
2004-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-08	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-08-21	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-08	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-02-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-09	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-14	363(287)	REGISTERED OFFICE CHANGED ON 14/09/01
2001-09-14	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-04	363s	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
1999-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-03	363a	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1998-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-03	363a	RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1997-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-06	288c	DIRECTOR'S PARTICULARS CHANGED
1997-09-18	363a	RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1997-06-13	395	PARTICULARS OF MORTGAGE/CHARGE
1997-06-09	395	PARTICULARS OF MORTGAGE/CHARGE
1996-12-16	169	£ IC 1000/960 02/12/96 £ SR 40@1=40
1996-12-16	SRES09	40 SHARES 14/11/96
1996-12-16	SRES01	ALTER MEM AND ARTS 14/11/96
1996-12-13	288b	DIRECTOR RESIGNED
1996-09-05	363a	RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-03-15	CERTNM	COMPANY NAME CHANGED D. J. HILL (PROMOTIONS) LIMITED CERTIFICATE ISSUED ON 18/03/96
1995-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-09-12	363x	RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1994-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-09-13	363x	RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
1994-07-07	288	NEW DIRECTOR APPOINTED
1994-06-11	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to HILLWOOD (UK) 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 HILLWOOD (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-10-12	Outstanding	HSBC BANK PLC
FIXED AND FLOATING CHARGE	2004-08-21	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE	1997-06-05	Satisfied	TSB FACTORS LIMITED
DEBENTURE	1997-06-04	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1994-05-27	Satisfied	NEDCOR BANK LIMITED

Creditors

Creditors Due After One Year	2013-06-30	£ 13,464
Creditors Due After One Year	2011-07-01	£ 12,424
Creditors Due Within One Year	2013-06-30	£ 132,892
Creditors Due Within One Year	2011-07-01	£ 107,899

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 HILLWOOD (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-01	£ 960
Current Assets	2013-06-30	£ 53,529
Current Assets	2011-07-01	£ 105,224
Debtors	2013-06-30	£ 17,130
Debtors	2011-07-01	£ 16,824
Fixed Assets	2011-07-01	£ 1,327
Shareholder Funds	2011-07-01	£ 13,772
Stocks Inventory	2013-06-30	£ 36,399
Stocks Inventory	2011-07-01	£ 88,400
Tangible Fixed Assets	2012-07-01	£ 1,327
Tangible Fixed Assets	2011-07-01	£ 1,327

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HILLWOOD (UK) LIMITED registering or being granted any patents

Domain Names

HILLWOOD (UK) LIMITED owns 2 domain names.

eilux-europe.co.uk agresti.co.uk

Trademarks

We have not found any records of HILLWOOD (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HILLWOOD (UK) 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 (47910 - Retail sale via mail order houses or via Internet) as HILLWOOD (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where HILLWOOD (UK) 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 HILLWOOD (UK) 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 HILLWOOD (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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