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Home > England & Wales Companies > HILLARD ROOMS LIMITED
Company Information for

HILLARD ROOMS LIMITED

JACKSON & GRAHAM, LAKE ROAD, WINDERMERE, CUMBRIA, LA23 2JJ,
Company Registration Number
04291772
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hillard Rooms Ltd
HILLARD ROOMS LIMITED was founded on 2001-09-21 and has its registered office in Windermere. The organisation's status is listed as "Active". Hillard Rooms Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HILLARD ROOMS LIMITED
 
Legal Registered Office
JACKSON & GRAHAM
LAKE ROAD
WINDERMERE
CUMBRIA
LA23 2JJ
Other companies in LA23
 
Filing Information
Company Number 04291772
Company ID Number 04291772
Date formed 2001-09-21
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 13:23:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLARD ROOMS LIMITED
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Company Officers of HILLARD ROOMS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN BEWLEY
Company Secretary 2001-09-21
WILLIAM JOHN BEWLEY
Director 2001-09-21
ROY JOHN DIXON
Director 2001-09-21
JONATHAN MYERS
Director 2003-08-05
JOHN STANLEY YARDLEY
Director 2006-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ALEXANDER EDMONDSON
Director 2001-09-21 2011-02-12
TERENCE MICHAEL CHADWICK
Director 2001-09-21 2008-11-30
ANDREW CHARLES FLITTER
Director 2001-09-21 2003-08-05
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 2001-09-21 2001-09-21
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 2001-09-21 2001-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN BEWLEY WINDERMERE MOTOR LAUNCH COMPANY LIMITED Director 2013-10-21 CURRENT 2013-09-05 Active
WILLIAM JOHN BEWLEY BOWNESS BAY BOATING CO. LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active
WILLIAM JOHN BEWLEY AMBLESIDE MOTOR LAUNCH CO. LTD Director 2013-05-03 CURRENT 2013-05-03 Active
WILLIAM JOHN BEWLEY DOLLY BLUE CENTRE LIMITED Director 2008-07-07 CURRENT 1994-03-22 Active
WILLIAM JOHN BEWLEY LAKE DISTRICT WATER GARDEN CENTRE LIMITED Director 2008-07-07 CURRENT 1994-05-24 Active
WILLIAM JOHN BEWLEY LAKELAND MOTOR COACH COMPANY LTD Director 2007-02-02 CURRENT 1993-03-30 Active
WILLIAM JOHN BEWLEY LAKELAND MUSEUM OF HISTORIC TRANSPORT LIMITED(THE) Director 2007-02-02 CURRENT 1981-04-29 Active
WILLIAM JOHN BEWLEY LAKE DISTRICT MOTOR MUSEUM LIMITED Director 2007-01-31 CURRENT 2007-01-31 Active
WILLIAM JOHN BEWLEY WYNANDER LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active
WILLIAM JOHN BEWLEY LAKELAND MOTOR MUSEUM LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active
WILLIAM JOHN BEWLEY WINANDER LEISURE LIMITED Director 2006-10-04 CURRENT 2006-10-04 Active
WILLIAM JOHN BEWLEY WINANDER GROUP HOLDINGS LIMITED Director 1996-04-15 CURRENT 1995-12-19 Active
WILLIAM JOHN BEWLEY WINDERMERE BOATING COMPANY LIMITED Director 1995-05-15 CURRENT 1995-05-15 Active
WILLIAM JOHN BEWLEY WINDERMERE IRON STEAMBOAT COMPANY LIMITED Director 1993-05-25 CURRENT 1985-03-06 Active
WILLIAM JOHN BEWLEY WINDERMERE LAKE CRUISES LIMITED Director 1991-05-30 CURRENT 1968-03-22 Active
JONATHAN MYERS JONATHAN MYERS LIMITED Director 2001-07-19 CURRENT 2001-07-19 Dissolved 2015-06-16

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
2023-10-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-04CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2022-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-10APPOINTMENT TERMINATED, DIRECTOR JOHN STANLEY YARDLEY
2022-10-10CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STANLEY YARDLEY
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2020-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-15AP03Appointment of Mr Paul William Henry Langley as company secretary on 2019-10-11
2019-10-15TM02Termination of appointment of William John Bewley on 2019-10-11
2019-10-15AP01DIRECTOR APPOINTED MR PAUL WILLIAM HENRY LANGLEY
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2016-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-03AR0121/09/15 ANNUAL RETURN FULL LIST
2014-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-07AR0121/09/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-11AR0121/09/13 ANNUAL RETURN FULL LIST
2013-10-11CH01Director's details changed for Mr John Stanley Yardley on 2013-09-21
2012-10-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-04AR0121/09/12 ANNUAL RETURN FULL LIST
2011-10-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0121/09/11 ANNUAL RETURN FULL LIST
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDMONDSON
2010-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/10 FROM Hillard Rooms Kelsick Courtyard Kelsick Road Ambleside Cumbria
2010-12-10AR0121/09/10 ANNUAL RETURN FULL LIST
2010-12-10CH01Director's details changed for Mr John Stanley Yardley on 2010-09-21
2010-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-11-17AR0121/09/09 ANNUAL RETURN FULL LIST
2008-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR TERENCE CHADWICK
2008-12-04363aANNUAL RETURN MADE UP TO 21/09/08
2007-10-25363sANNUAL RETURN MADE UP TO 21/09/07
2007-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-10363sANNUAL RETURN MADE UP TO 21/09/06
2006-01-20288aNEW DIRECTOR APPOINTED
2006-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-16363sANNUAL RETURN MADE UP TO 21/09/05
2004-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-05225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2004-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-01363sANNUAL RETURN MADE UP TO 21/09/04
2004-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-12-05363sANNUAL RETURN MADE UP TO 21/09/03
2003-08-22288bDIRECTOR RESIGNED
2003-08-22288aNEW DIRECTOR APPOINTED
2003-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-10-15225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02
2002-10-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-04363sANNUAL RETURN MADE UP TO 21/09/02
2002-01-09ELRESS386 DISP APP AUDS 06/11/01
2002-01-09ELRESS80A AUTH TO ALLOT SEC 06/11/01
2001-10-18288aNEW DIRECTOR APPOINTED
2001-10-18288aNEW DIRECTOR APPOINTED
2001-10-18288bDIRECTOR RESIGNED
2001-10-18287REGISTERED OFFICE CHANGED ON 18/10/01 FROM: THE BRITANNIA SUITE SAINT JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2001-10-18288aNEW DIRECTOR APPOINTED
2001-10-18288bSECRETARY RESIGNED
2001-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-18288aNEW DIRECTOR APPOINTED
2001-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HILLARD ROOMS 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 HILLARD ROOMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HILLARD ROOMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
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 HILLARD ROOMS LIMITED

Intangible Assets
Patents
We have not found any records of HILLARD ROOMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLARD ROOMS LIMITED
Trademarks
We have not found any records of HILLARD ROOMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLARD ROOMS 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 (99999 - Dormant Company) as HILLARD ROOMS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HILLARD ROOMS 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 HILLARD ROOMS 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 HILLARD ROOMS 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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