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Company Information for

HILLMEAD LIMITED

C/O XEINADIN CORPORATE RECOVERY, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD,
Company Registration Number
04215403
Private Limited Company
Liquidation

Company Overview

About Hillmead Ltd
HILLMEAD LIMITED was founded on 2001-05-11 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Hillmead Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HILLMEAD LIMITED
 
Legal Registered Office
C/O XEINADIN CORPORATE RECOVERY
100 BARBIROLLI SQUARE
MANCHESTER
M2 3BD
Other companies in WD3
 
Filing Information
Company Number 04215403
Company ID Number 04215403
Date formed 2001-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 14:10:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLMEAD LIMITED
The accountancy firm based at this address is DPTAX LIMITED
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Companies with same name HILLMEAD LIMITED
The following companies were found which have the same name as HILLMEAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HILLMEAD COURT RESIDENTS ASSOCIATION LIMITED Suite No. 1 Stubbings House Stubbings Lane Maidenhead BERKSHIRE SL6 6QL Active Company formed on the 1975-11-11
HILLMEAD INDUSTRIES LLC Delaware Unknown
HILLMEAD JOINERY (SWINDON) LIMITED ELLIOT ROAD, LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YG Active Company formed on the 1990-10-15
Hillmead Limited Liability Company Maryland Unknown
HILLMEAD MANAGEMENT LIMITED SUITE 103 FIRST FLOOR 46 STATION ROAD NORTH HARROW HARROW HA2 7SE Active - Proposal to Strike off Company formed on the 2007-09-25
HILLMEAD MOTOR COMPANY LIMITED THE WOODLANDS 4 YEWTREE BOTTOM ROAD EPSOM DOWNS SURREY KT17 3NH Dissolved Company formed on the 2011-05-06
HILLMEAD REAL ESTATE DEVELOPMENT CORP INC California Unknown
Hillmead Realty Investments LLC Maryland Unknown
HILLMEAD TRADING LIMITED C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG Active Company formed on the 1993-07-08
HILLMEAD TECHNOLOGY LIMITED UNIT 2, WESTERN GATE HILLMEAD ENTERPRISE PARK LANGLEY ROAD SWINDON WILTSHIRE SN5 5WN Active Company formed on the 2015-04-23
Hillmeade Knoll Property LLC Maryland Unknown
Hillmeade Corporation Maryland Unknown
Hillmeade Estates Utility Company LLC Maryland Unknown
Hillmeade Homeowners Association Inc Maryland Unknown
HILLMEADOW FPS LTD 80 HILLMEADOW VERWOOD DORSET BH31 6HE Active Company formed on the 2012-11-20
HILLMEADOW VIEW MANAGEMENT COMPANY LIMITED VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN Active Company formed on the 2012-01-20
HILLMEADOW IT LTD 4 HILLMEADOW VIEW ASTWOOD BANK REDDITCH B96 6BF Active Company formed on the 2019-06-26
HILLMEADOW PROPERTIES LTD 24 CORNWALL ROAD DORCHESTER DT1 1RX Active Company formed on the 2021-06-17
HILLMEADS INVESTMENTS LIMITED JUBILEE PLACE LINDUM BUSINESS PARK STATION ROAD, NORTH HYKEHAM LINCOLN LN6 3QX Active Company formed on the 2005-02-04
HILLMEADS FARM LTD HILLMEADS FARM PENMANS GREEN CHIPPERFIELD HERTS WD4 9AZ Active - Proposal to Strike off Company formed on the 2020-03-23

Company Officers of HILLMEAD LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CARLING
Company Secretary 2001-06-21
JANE ANNE CARLING
Director 2001-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 2001-05-11 2001-06-21
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 2001-05-11 2001-06-21

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
2023-06-30Voluntary liquidation declaration of solvency
2023-06-22REGISTERED OFFICE CHANGED ON 22/06/23 FROM Grass Verge Cottage Chartridge Chesham Bucks HP5 2TF England
2023-06-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-20Appointment of a voluntary liquidator
2022-07-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/21 FROM 26 High Street Rickmansworth Hertfordshire WD3 1ER
2020-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-07-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18AR0111/05/16 ANNUAL RETURN FULL LIST
2016-05-18CH01Director's details changed for Jane Carling on 2016-05-11
2015-09-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0111/05/15 ANNUAL RETURN FULL LIST
2014-09-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-16AR0111/05/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0111/05/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0111/05/12 ANNUAL RETURN FULL LIST
2011-08-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0111/05/11 ANNUAL RETURN FULL LIST
2010-06-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0111/05/10 ANNUAL RETURN FULL LIST
2010-06-10CH01Director's details changed for Jane Carling on 2010-05-11
2009-09-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-13363aReturn made up to 11/05/09; full list of members
2008-07-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-04-30287REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 28 HIGH STREET RICKMANSWORTH HERTS WD3 1ER
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-18363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-02-13363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-08287REGISTERED OFFICE CHANGED ON 08/03/06 FROM: ENTERPRISE HOUSE 27 HILL RISE RICKMANSWORTH HERTFORDSHIRE WD3 7NY
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-20363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-06-16287REGISTERED OFFICE CHANGED ON 16/06/05 FROM: ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS
2004-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-26363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-26363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-03-04288cDIRECTOR'S PARTICULARS CHANGED
2004-03-04288cDIRECTOR'S PARTICULARS CHANGED
2003-06-23287REGISTERED OFFICE CHANGED ON 23/06/03 FROM: ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS
2003-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-12287REGISTERED OFFICE CHANGED ON 12/06/03 FROM: ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS
2003-06-10363(287)REGISTERED OFFICE CHANGED ON 10/06/03
2003-06-10363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-14363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-07-2788(2)RAD 11/05/01--------- £ SI 1@1=1 £ IC 1/2
2001-07-20288aNEW DIRECTOR APPOINTED
2001-07-20288aNEW SECRETARY APPOINTED
2001-07-20225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2001-07-11288bSECRETARY RESIGNED
2001-07-11288bDIRECTOR RESIGNED
2001-07-03287REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB
2001-05-11NEWINCINCORPORATION 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 HILLMEAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-06-16
Notices to Creditors2023-06-16
Resolutions for Winding-up2023-06-16
Fines / Sanctions
No fines or sanctions have been issued against HILLMEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HILLMEAD 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

Creditors
Creditors Due Within One Year 2013-03-31 £ 390,702
Creditors Due Within One Year 2012-03-31 £ 389,807

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HILLMEAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,172
Cash Bank In Hand 2012-03-31 £ 4,426
Current Assets 2013-03-31 £ 5,460
Current Assets 2012-03-31 £ 4,426
Shareholder Funds 2013-03-31 £ 111,600
Shareholder Funds 2012-03-31 £ 111,896
Tangible Fixed Assets 2013-03-31 £ 496,842
Tangible Fixed Assets 2012-03-31 £ 497,277

Debtors and other cash assets

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