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Company Information for

HILLBANK LIMITED

COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT,
Company Registration Number
04397211
Private Limited Company
Active

Company Overview

About Hillbank Ltd
HILLBANK LIMITED was founded on 2002-03-18 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Hillbank 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
HILLBANK LIMITED
 
Legal Registered Office
COOPERS HOUSE
65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT
Other companies in RM11
 
Filing Information
Company Number 04397211
Company ID Number 04397211
Date formed 2002-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-06 04:54:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLBANK LIMITED
The accountancy firm based at this address is ROBERTSON MILROY LIMITED
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Companies with same name HILLBANK LIMITED
The following companies were found which have the same name as HILLBANK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HILLBANK CONSULTANTS LTD HOWARTH ARMSBY SUITE NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH Dissolved Company formed on the 2005-05-05
HILLBANK DEVELOPMENTS LIMITED COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT Active Company formed on the 2002-03-18
HILLBANK ENTERPRISES LIMITED HILLBANK COTTAGE BENHAM LANE RISELEY BERKSHIRE RG7 1RY Dissolved Company formed on the 2013-06-05
HILLBANK ENGINEERING PTY LTD SA 5112 Dissolved Company formed on the 1982-04-15
HILLBANK INVESTMENTS PTY LTD VIC 3036 Strike-off action in progress Company formed on the 2004-04-22
HILLBANK INC Georgia Unknown
HILLBANK INVESTMENT AND LOAN ASSOCIATION LLC California Unknown
HILLBANK INC Georgia Unknown
HILLBANK MOTOR CORPORATION California Unknown
HILLBANK MOTOR CORPORATION North Carolina Unknown
HILLBANK PROPERTY PTY LTD Active Company formed on the 2009-12-14
HILLBANK PTY LTD Active Company formed on the 1992-06-22
HILLBANK SERVICES (LEICESTER) LIMITED 154 ROTHLEY ROAD MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7JX Dissolved Company formed on the 2012-07-23
HILLBANK WATER SUPPLY CO. PTY. LTD. SA 5114 Active Company formed on the 1968-08-30
HILLBANKS CRAFTERS, INC. 1035 W. DIXIE AVE. #A LEESBURG FL 32748 Inactive Company formed on the 1983-11-18

Company Officers of HILLBANK LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ERNEST FORD
Company Secretary 2002-03-22
THOMAS ERNEST FORD
Director 2002-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FREDERICK HARKNESS
Director 2002-03-22 2015-02-28
ANTHONY SIDNEY JENKINS
Director 2002-03-22 2010-06-21
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-03-18 2002-03-22
COMPANY DIRECTORS LIMITED
Nominated Director 2002-03-18 2002-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ERNEST FORD HILLBANK DEVELOPMENTS LIMITED Company Secretary 2002-03-22 CURRENT 2002-03-18 Active
THOMAS ERNEST FORD ODELOUCA PROPERTIES LIMITED Company Secretary 2002-03-04 CURRENT 2002-03-04 Active
THOMAS ERNEST FORD HILLBANK DEVELOPMENTS LIMITED Director 2002-03-22 CURRENT 2002-03-18 Active
THOMAS ERNEST FORD ODELOUCA PROPERTIES LIMITED Director 2002-03-04 CURRENT 2002-03-04 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
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2019-10-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-22AR0118/03/16 ANNUAL RETURN FULL LIST
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-15AR0118/03/15 ANNUAL RETURN FULL LIST
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK HARKNESS
2014-09-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0118/03/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0118/03/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0118/03/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JENKINS
2011-04-15AR0118/03/11 ANNUAL RETURN FULL LIST
2010-06-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0118/03/10 ANNUAL RETURN FULL LIST
2010-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/10 FROM Coopers House 65 Wingletye Lane Hornchurch Essex RM11 3AT
2010-06-11CH01Director's details changed for Mr John Frederick Harkness on 2010-03-18
2009-07-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-12363aReturn made up to 18/03/09; no change of members
2009-05-08288cDirector's change of particulars / john harkness / 21/04/2009
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-22363sRETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-12363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-07363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-04-19363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-05-02363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-04-25288bDIRECTOR RESIGNED
2002-04-25288bSECRETARY RESIGNED
2002-04-25288aNEW DIRECTOR APPOINTED
2002-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-25288aNEW DIRECTOR APPOINTED
2002-03-28287REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2002-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 HILLBANK LIMITED

Intangible Assets
Patents
We have not found any records of HILLBANK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLBANK LIMITED
Trademarks
We have not found any records of HILLBANK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLBANK 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 (41100 - Development of building projects) as HILLBANK LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where HILLBANK 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 HILLBANK 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 HILLBANK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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