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Company Information for

HILLBROOK LIMITED

46 HUMBERSTON AVENUE, GRIMSBY, GRIMSBY, DN36 4SS,
Company Registration Number
02541270
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hillbrook Ltd
HILLBROOK LIMITED was founded on 1990-09-19 and has its registered office in Grimsby. The organisation's status is listed as "Active - Proposal to Strike off". Hillbrook Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HILLBROOK LIMITED
 
Legal Registered Office
46 HUMBERSTON AVENUE
GRIMSBY
GRIMSBY
DN36 4SS
Other companies in DN36
 
Filing Information
Company Number 02541270
Company ID Number 02541270
Date formed 1990-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-19
Return next due 2018-10-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-09 16:26:23
Primary Source:Companies House
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Companies with same name HILLBROOK LIMITED
The following companies were found which have the same name as HILLBROOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HILLBROOK MOTOR COMPANY LTD 10 LONDON ROAD WICK BRISTOL GLOUCESTERSHIRE BS30 5SJ Active - Proposal to Strike off Company formed on the 2007-04-04
HILLBROOK (IRELAND) LIMITED 20 CANNAGOLA BEG ROAD PORTADOWN CRAIGAVON BT62 1RR Active Company formed on the 2003-01-07
HILLBROOK CONSULTANTS LIMITED 1 ASHLEY ROAD ISLINGTON LONDON N19 3AD Active Company formed on the 2009-08-07
HILLBROOK ENGINEERING LIMITED 209 SHOOTERS HILL ROAD LONDON SE3 8UL Active Company formed on the 1984-06-19
HILLBROOK ENTERPRISES LIMITED 14 ANNAGHMORE ROAD PORTADOWN CRAIGAVON BT62 1NA Active - Proposal to Strike off Company formed on the 2006-03-28
HILLBROOK GARDENS (WEYBRIDGE) RESIDENTS' ASSOCIATION LIMITED 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDX TW12 2BX Active Company formed on the 1964-09-07
HILLBROOK GRANGE RESIDENTIAL CARE HOME HILLBROOK GRANGE ACK LANE EAST BRAMHALL STOCKPORT SK7 2BY Active Company formed on the 2010-01-14
HILLBROOK PRINTING INKS LIMITED 3 HARDMAN STREET MANCHESTER M3 3HF Dissolved Company formed on the 1973-03-30
HILLBROOK PROPERTIES LIMITED 6 BRUCE GROVE LONDON N17 6RA Active Company formed on the 2003-09-09
HILLBROOK WIGHT LIMITED 38 PLACE ROAD COWES ISLE OF WIGHT PO31 7UA Dissolved Company formed on the 2008-08-19
HILLBROOK MANAGEMENT LTD 38B BELVOIR STREET LEICESTER LE1 6QJ Active - Proposal to Strike off Company formed on the 2013-11-12
HILLBROOK CONSULTING LIMITED THISTLE HOUSE 2ND FLOOR 24 THISTLE STREET ABERDEEN SCOTLAND AB10 1XD Active - Proposal to Strike off Company formed on the 2014-04-02
HILLBROOK CATERING LIMITED 21A, PAULADUFF ROAD, CORK. Dissolved Company formed on the 1988-06-07
HILLBROOK CONSTRUCTION LIMITED 8 FURNACE GROVE BALLINACLASH RATHDRUM CO. WICKLOW Dissolved Company formed on the 2005-01-21
HILLBROOK INVESTMENTS LIMITED 12, RAVENSDALE PARK, LOWER KIMMAGE ROAD, DUBLIN 12. Dissolved Company formed on the 1990-07-12
HILLBROOK MANAGEMENT SERVICES LIMITED 3B, NELSON STREET, CLONMEL, CO. TIPPERARY. Dissolved Company formed on the 1987-05-19
HILLBROOK RHODES LIMITED 3 AUBURN VILLAS MONKSTOWN CO DUBLIN Dissolved Company formed on the 2005-08-25
HILLBROOK TRANSPORT LIMITED 61, THE MEADOWS, BALLYBRIT, GALWAY. Dissolved Company formed on the 1992-09-15
HILLBROOK WOODS MANAGEMENT COMPANY LIMITED BY GUARANTEE CURRAN PROPERTY MANAGEMENT UNIT D6 AIRSIDE ENTERPRISE CENTRE AIRSIDE BUSINESS PARK SWORDS CO. DUBLIN SWORDS, DUBLIN, K67 YD50, IRELAND K67 YD50 Active Company formed on the 2002-09-06
HILLBROOK TRADING LTD FIRST FLOOR 1 DES ROCHES SQUARE WITAN WAY WITNEY OXFORDSHIRE OX28 4BE Active Company formed on the 2015-02-18

Company Officers of HILLBROOK LIMITED

Current Directors
Officer Role Date Appointed
ANTON AMBROZIC
Company Secretary 1994-06-08
NADA ILC MORTIN
Director 1992-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
NADA ILC MORTIN
Company Secretary 1992-09-19 1994-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADA ILC MORTIN EARL MARSHALL GUEST HOUSE LTD Director 2014-04-09 CURRENT 2010-06-04 Active
NADA ILC MORTIN UK FIBRES LIMITED Director 2003-03-05 CURRENT 2001-01-26 Liquidation

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
2018-01-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-09SOAS(A)Voluntary dissolution strike-off suspended
2017-10-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-19DS01Application to strike the company off the register
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-02LATEST SOC02/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-03LATEST SOC03/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-03AR0119/09/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24AR0119/09/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0119/09/13 ANNUAL RETURN FULL LIST
2012-11-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0119/09/12 ANNUAL RETURN FULL LIST
2012-08-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0119/09/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0119/09/10 ANNUAL RETURN FULL LIST
2010-06-22AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-23363aReturn made up to 19/09/09; full list of members
2009-06-18AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-07363aReturn made up to 19/09/08; full list of members
2008-07-01AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-03363aReturn made up to 19/09/07; full list of members
2007-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-22363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-09-22288cSECRETARY'S PARTICULARS CHANGED
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-07363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-05363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-29363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-30363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-09-26363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-04287REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 949 GRIMESTHORPE ROAD SHEFFIELD SOUTH YORKSHIRE S4 8ES
2000-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/00
2000-10-04363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-19363sRETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1999-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-13363sRETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
1998-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-29363sRETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
1997-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-02363sRETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
1996-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-09-28363sRETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
1994-09-28363sRETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS
1994-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-07-1188(2)RAD 06/07/94--------- £ SI 198@1=198 £ IC 200/398
1994-06-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-10-06363sRETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS
1992-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-10-28363bRETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS
1992-05-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-11363bRETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS
1991-05-30287REGISTERED OFFICE CHANGED ON 30/05/91 FROM: CLASSIC COMPANY NAMES RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON EC2A 3JL
1991-05-12288NEW SECRETARY APPOINTED
1991-05-12288NEW DIRECTOR APPOINTED
1990-12-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HILLBROOK 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 HILLBROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HILLBROOK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 HILLBROOK LIMITED

Intangible Assets
Patents
We have not found any records of HILLBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLBROOK LIMITED
Trademarks
We have not found any records of HILLBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLBROOK 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 HILLBROOK 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 HILLBROOK 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 HILLBROOK 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 HILLBROOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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