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Company Information for

HILLAGES LIMITED

2D WENDOVER ROAD, RACKHEATH IND EST, NORWICH, NORFOLK, NR13 6LH,
Company Registration Number
03268370
Private Limited Company
Active

Company Overview

About Hillages Ltd
HILLAGES LIMITED was founded on 1996-10-24 and has its registered office in Norwich. The organisation's status is listed as "Active". Hillages Limited is a Private Limited Company registered in 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
HILLAGES LIMITED
 
Legal Registered Office
2D WENDOVER ROAD
RACKHEATH IND EST
NORWICH
NORFOLK
NR13 6LH
Other companies in NR11
 
Filing Information
Company Number 03268370
Company ID Number 03268370
Date formed 1996-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB677012143  
Last Datalog update: 2020-01-13 03:03:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLAGES LIMITED
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Companies with same name HILLAGES LIMITED
The following companies were found which have the same name as HILLAGES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HILLAGES LEISURE LTD 2D WENDOVER ROAD, RACKHEATH INDUSTRIAL ESTATE RACKHEATH NORWICH NORFOLK NR13 6LH Active Company formed on the 2003-04-07

Company Officers of HILLAGES LIMITED

Current Directors
Officer Role Date Appointed
LYNNE ALISON PAGE
Company Secretary 1996-10-24
DARREN IAN BAILEY
Director 2000-06-11
WILLIAM PETER FAVOR HILL
Director 1996-10-24
MARTYN GRAHAM PAGE
Director 1996-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
PETER COLLINGSWORTH
Director 2005-08-01 2012-10-01
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1996-10-24 1996-10-24
LONDON LAW SERVICES LIMITED
Nominated Director 1996-10-24 1996-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNNE ALISON PAGE MARLYNNE ENTERPRISES LTD Company Secretary 1996-05-17 CURRENT 1996-05-17 Active
DARREN IAN BAILEY FOSTERS FISHING LIMITED Director 2017-09-29 CURRENT 2007-01-30 Active
DARREN IAN BAILEY CLIMAX FISHING TACKLE LIMITED Director 2016-07-21 CURRENT 2003-01-13 Active
DARREN IAN BAILEY HL & S LIMITED Director 2012-03-15 CURRENT 2000-07-10 Active
DARREN IAN BAILEY J.SIMPSON (ANGLING) LIMITED Director 2008-12-31 CURRENT 1972-04-26 Active
DARREN IAN BAILEY ANGLING DIRECT PLC Director 2004-06-11 CURRENT 2004-06-11 Active
DARREN IAN BAILEY NORWICH GUTTERING SUPPLIES LIMITED Director 2002-01-09 CURRENT 1992-03-09 Active
DARREN IAN BAILEY CONTEX BUILDERS LIMITED Director 2001-05-14 CURRENT 1978-01-20 Active
DARREN IAN BAILEY CONTEXT BUILDERS LIMITED Director 2001-03-01 CURRENT 2001-03-01 Active
MARTYN GRAHAM PAGE FOSTERS FISHING LIMITED Director 2017-09-29 CURRENT 2007-01-30 Active
MARTYN GRAHAM PAGE CLIMAX FISHING TACKLE LIMITED Director 2016-07-21 CURRENT 2003-01-13 Active
MARTYN GRAHAM PAGE ADSQ HOLIDAYS LTD Director 2012-12-14 CURRENT 2012-12-14 Active
MARTYN GRAHAM PAGE J.SIMPSON (ANGLING) LIMITED Director 2008-12-31 CURRENT 1972-04-26 Active
MARTYN GRAHAM PAGE ANGLING DIRECT PLC Director 2004-06-11 CURRENT 2004-06-11 Active
MARTYN GRAHAM PAGE SPORTQUEST HOLIDAYS LTD Director 2003-05-28 CURRENT 2003-05-28 Active
MARTYN GRAHAM PAGE HILLAGES LEISURE LTD Director 2003-04-07 CURRENT 2003-04-07 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
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-10-01AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-09-10AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032683700006
2017-10-29AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 430000
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-05-30MR05
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 430000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 032683700009
2016-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 032683700008
2016-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 032683700007
2016-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 430000
2015-10-27AR0124/10/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM The Homestead Thurgarton Road Aldborough Norfolk NR11 7NY
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 430000
2014-11-18AR0124/10/14 ANNUAL RETURN FULL LIST
2014-10-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 430000
2013-11-12AR0124/10/13 ANNUAL RETURN FULL LIST
2013-10-09AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11RES01ADOPT ARTICLES 27/03/2013
2013-06-11RES12Resolution of varying share rights or name
2013-06-10MEM/ARTSMEMORANDUM OF ASSOCIATION
2013-06-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 032683700006
2012-10-26AR0124/10/12 FULL LIST
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER COLLINGSWORTH
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER COLLINGSWORTH
2012-10-18AA31/01/12 TOTAL EXEMPTION SMALL
2011-10-26AR0124/10/11 FULL LIST
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GRAHAM PAGE / 26/10/2011
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER FAVOR HILL / 26/10/2011
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER COLLINGSWORTH / 26/10/2011
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN IAN BAILEY / 26/10/2011
2011-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / LYNNE ALISON PAGE / 26/10/2011
2011-08-24AA31/01/11 TOTAL EXEMPTION SMALL
2010-11-04AR0124/10/10 FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN IAN BAILEY / 01/05/2010
2010-09-21AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-09AR0124/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GRAHAM PAGE / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER FAVOR HILL / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER COLLINGSWORTH / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN IAN BAILEY / 09/11/2009
2009-09-28AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-09-24AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-09363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-28395PARTICULARS OF MORTGAGE/CHARGE
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-27363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2005-11-08363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-07288aNEW DIRECTOR APPOINTED
2005-11-0788(2)RAD 01/04/05--------- £ SI 20000@1=20000 £ IC 410000/430000
2005-10-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-1488(2)RAD 04/10/05--------- £ SI 121500@1=121500 £ IC 288500/410000
2004-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-10-29363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2003-12-12363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-06-2688(2)RAD 05/05/03--------- £ SI 10000@1=10000 £ IC 278500/288500
2003-06-11123NC INC ALREADY ADJUSTED 04/05/03
2003-06-04RES04£ NC 1000000/2000000
2003-06-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-13225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03
2003-03-0588(2)RAD 23/01/03--------- £ SI 44000@1=44000 £ IC 234500/278500
2002-11-08363sRETURN MADE UP TO 24/10/02; NO CHANGE OF MEMBERS
2002-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-08-29395PARTICULARS OF MORTGAGE/CHARGE
2001-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-03363sRETURN MADE UP TO 24/10/01; NO CHANGE OF MEMBERS
2001-06-21288aNEW DIRECTOR APPOINTED
2000-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-31363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-10-07395PARTICULARS OF MORTGAGE/CHARGE
2000-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-08-04395PARTICULARS OF MORTGAGE/CHARGE
1999-11-09363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-02-15395PARTICULARS OF MORTGAGE/CHARGE
1998-11-06363sRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03120 - Freshwater fishing

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 HILLAGES 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 HILLAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-01 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-06-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-08-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-10-07 Outstanding THOMAS GEORGE BOULTON
DEED OF CHARGE 2000-08-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-02-15 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 HILLAGES LIMITED

Intangible Assets
Patents
We have not found any records of HILLAGES LIMITED registering or being granted any patents
Domain Names

HILLAGES LIMITED owns 2 domain names.

fishpondshop.co.uk   purefishingshop.co.uk  

Trademarks
We have not found any records of HILLAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLAGES 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 (03120 - Freshwater fishing) as HILLAGES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HILLAGES 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.
Import/Export of Goods
Goods imported/exported by HILLAGES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-12-0195071000Fishing rods
2012-05-0195071000Fishing rods
2011-10-0195073000Fishing reels
2011-03-0195071000Fishing rods
2010-12-0176082089Tubes and pipes of aluminium alloys (excl. such products welded or not further worked than extruded, and hollow profiles)
2010-11-0195071000Fishing rods
2010-09-0195071000Fishing rods
2010-06-0195072090Fish-hooks, whether or not snelled, mounted
2010-05-0195071000Fishing rods
2010-03-0195079000Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2010-02-0195072090Fish-hooks, whether or not snelled, mounted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLAGES 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 HILLAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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