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Home > England & Wales Companies > HILLBOULDER (PLANT HIRE) LIMITED
Company Information for

HILLBOULDER (PLANT HIRE) LIMITED

HIGHLAND HOUSE, MAYFLOWER CLOSE, CHANDLERS FORD EASTLEIGH, HAMPSHIRE, SO53 4AR,
Company Registration Number
04160611
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hillboulder (plant Hire) Ltd
HILLBOULDER (PLANT HIRE) LIMITED was founded on 2001-02-15 and has its registered office in Chandlers Ford Eastleigh. The organisation's status is listed as "Active - Proposal to Strike off". Hillboulder (plant Hire) 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
HILLBOULDER (PLANT HIRE) LIMITED
 
Legal Registered Office
HIGHLAND HOUSE
MAYFLOWER CLOSE
CHANDLERS FORD EASTLEIGH
HAMPSHIRE
SO53 4AR
Other companies in SO53
 
Previous Names
DETAILACTUAL LIMITED11/04/2001
Filing Information
Company Number 04160611
Company ID Number 04160611
Date formed 2001-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 08:05:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLBOULDER (PLANT HIRE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOPPER WILLIAMS & BELL LIMITED   HWB HOLDINGS LIMITED
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Company Officers of HILLBOULDER (PLANT HIRE) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES MERRICK
 Company Secretary 2007-02-01
STEPHEN RICHARD DUNLEAVY
 Director 2001-03-28
KEVIN WILLIAM LEAK
 Director 2008-10-24
DAVID JAMES MERRICK
 Director 2001-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DEREK KINNARD
 Company Secretary 2004-06-28 2007-02-01
DARREN ROSS MUIR
 Company Secretary 2003-04-04 2004-06-18
KAREN ANNE MERRICK
 Company Secretary 2001-03-28 2003-04-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-02-15 2001-03-28
INSTANT COMPANIES LIMITED
 Nominated Director 2001-02-15 2001-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES MERRICK MLD GROUNDWORKS AND CIVIL ENGINEERING LIMITED Company Secretary 2007-05-10 CURRENT 2007-05-10 Liquidation
DAVID JAMES MERRICK HILLBOULDER LIMITED Company Secretary 2007-02-01 CURRENT 1996-08-30 Dissolved 2015-09-02
KEVIN WILLIAM LEAK MLD GROUNDWORKS AND CIVIL ENGINEERING LIMITED Director 2007-08-29 CURRENT 2007-05-10 Liquidation
DAVID JAMES MERRICK MLD GROUNDWORKS AND CIVIL ENGINEERING LIMITED Director 2007-05-10 CURRENT 2007-05-10 Liquidation
DAVID JAMES MERRICK HILLBOULDER LIMITED Director 1997-03-03 CURRENT 1996-08-30 Dissolved 2015-09-02

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
2018-06-05GAZ1FIRST GAZETTE
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES
2017-03-30AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 5
2016-03-30AR0115/02/16 FULL LIST
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-16AR0115/02/15 FULL LIST
2014-04-03AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-21AR0115/02/14 FULL LIST
2014-03-21AR0115/02/13 FULL LIST
2014-03-05DISS40DISS40 (DISS40(SOAD))
2014-02-18GAZ1FIRST GAZETTE
2013-08-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-06-11GAZ1FIRST GAZETTE
2012-05-04AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-23AR0115/02/12 FULL LIST
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEAK / 15/02/2012
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD DUNLEAVY / 15/02/2012
2011-03-09AR0115/02/11 FULL LIST
2010-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-04-20AR0115/02/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MERRICK / 15/02/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEAK / 15/02/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD DUNLEAVY / 15/02/2010
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-04-02363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUNLEAVY / 27/01/2009
2009-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-29RES12VARYING SHARE RIGHTS AND NAMES
2008-10-29RES01ADOPT ARTICLES 24/10/2008
2008-10-29288aDIRECTOR APPOINTED KEVIN LEAK
2008-10-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-05363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUNLEAVY / 25/01/2006
2008-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-03-08363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-02-17288aNEW SECRETARY APPOINTED
2007-02-17288bSECRETARY RESIGNED
2006-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-04-20190LOCATION OF DEBENTURE REGISTER
2006-04-20363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-05-06363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-09-2888(2)RAD 22/12/03--------- £ SI 3@1
2004-09-22288aNEW SECRETARY APPOINTED
2004-06-23288bSECRETARY RESIGNED
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-21287REGISTERED OFFICE CHANGED ON 21/04/04 FROM: THOMAS LEWIS HOUSE 236 EMPRESS ROAD PORTSWOOD SOUTHAMPTON HAMPSHIRE SO14 0JY
2004-02-28363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-05-14288aNEW SECRETARY APPOINTED
2003-05-09288bSECRETARY RESIGNED
2003-02-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-20363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-02-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-14363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2002-01-23287REGISTERED OFFICE CHANGED ON 23/01/02 FROM: STIRLING HOUSE 7 SAINT JOHNS ROAD, HEDGE END SOUTHAMPTON HAMPSHIRE SO30 4AA
2001-05-2188(2)RAD 22/04/01--------- £ SI 1@1=1 £ IC 1/2
2001-04-20225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02
2001-04-11CERTNMCOMPANY NAME CHANGED DETAILACTUAL LIMITED CERTIFICATE ISSUED ON 11/04/01
2001-04-09288aNEW DIRECTOR APPOINTED
2001-04-09287REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-04-09288aNEW DIRECTOR APPOINTED
2001-04-09288aNEW SECRETARY APPOINTED
2001-04-03288bSECRETARY RESIGNED
2001-04-03288bDIRECTOR RESIGNED
2001-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HILLBOULDER (PLANT HIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-18
Proposal to Strike Off2013-06-11
Fines / Sanctions
No fines or sanctions have been issued against HILLBOULDER (PLANT HIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-03 Outstanding DAVID JAMES MERRICK
MORTGAGE 2008-10-03 Outstanding STEPHEN RICHARD DUNLEAVY
Creditors
Creditors Due After One Year 2011-06-30 £ 31,989
Creditors Due Within One Year 2013-06-30 £ 12,667
Creditors Due Within One Year 2012-06-30 £ 58,531
Creditors Due Within One Year 2012-06-30 £ 58,531
Creditors Due Within One Year 2011-06-30 £ 140,231

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 HILLBOULDER (PLANT HIRE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Called Up Share Capital 2011-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 21,495
Cash Bank In Hand 2012-06-30 £ 21,495
Cash Bank In Hand 2011-06-30 £ 0
Current Assets 2013-06-30 £ 140,704
Current Assets 2012-06-30 £ 188,483
Current Assets 2012-06-30 £ 188,483
Current Assets 2011-06-30 £ 135,805
Debtors 2013-06-30 £ 140,374
Debtors 2012-06-30 £ 166,988
Debtors 2012-06-30 £ 166,988
Debtors 2011-06-30 £ 135,487
Secured Debts 2012-06-30 £ 0
Secured Debts 2011-06-30 £ 55,216
Shareholder Funds 2013-06-30 £ 128,037
Shareholder Funds 2012-06-30 £ 129,952
Shareholder Funds 2012-06-30 £ 129,952
Shareholder Funds 2011-06-30 £ 24,556
Tangible Fixed Assets 2011-06-30 £ 60,971

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HILLBOULDER (PLANT HIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLBOULDER (PLANT HIRE) LIMITED
Trademarks
We have not found any records of HILLBOULDER (PLANT HIRE) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE HILLBOULDER LIMITED 2004-01-23 Outstanding
DEBENTURE MLD GROUNDWORKS AND CIVIL ENGINEERING LIMITED 2007-11-21 Outstanding

We have found 2 mortgage charges which are owed to HILLBOULDER (PLANT HIRE) LIMITED

Income
Government Income
We have not found government income sources for HILLBOULDER (PLANT HIRE) 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as HILLBOULDER (PLANT HIRE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HILLBOULDER (PLANT HIRE) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHILLBOULDER (PLANT HIRE) LIMITEDEvent Date2014-02-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyHILLBOULDER (PLANT HIRE) LIMITEDEvent Date2013-06-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILLBOULDER (PLANT HIRE) 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 HILLBOULDER (PLANT HIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO53 4AR