HILLGROVE DEVELOPMENTS LIMITED

Company Number		05240041
Company ID Number		05240041
Date formed		2004-09-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		23/09/2015
Return next due		21/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB918219516~~ GB329808374

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Companies with same name HILLGROVE DEVELOPMENTS LIMITED

The following companies were found which have the same name as HILLGROVE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED	C/O QUANTUMA LLP HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL	Liquidation	Company formed on the 1972-08-16
HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED		Unknown
HILLGROVE DEVELOPMENTS GROUP LIMITED	10 WRENS COURT 48 VICTORIA ROAD BIRMINGHAM B72 1SY	Active	Company formed on the 2022-05-12

Company Officers of HILLGROVE DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH MARY WILLIAMS	Company Secretary	2006-06-30
NICHOLAS PETER MELLOR	Director	2004-09-23
ANTHONY EDWARD WILLIAMS	Director	2012-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN RAYMOND WILLIAMS	Director	2006-06-01	2012-03-22
NICHOLAS PETER MELLOR	Company Secretary	2004-09-23	2006-06-30
COLIN ANDREW RICHARD MC QUESTON	Director	2004-09-23	2006-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELIZABETH MARY WILLIAMS	PROPERTY PLUS CONSULTING LIMITED	Company Secretary	2006-11-20	CURRENT	2006-11-20	Active
ELIZABETH MARY WILLIAMS	PC&W PROPERTIES LIMITED	Company Secretary	2006-06-30	CURRENT	1961-04-18	Dissolved 2015-09-29
ELIZABETH MARY WILLIAMS	HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED	Company Secretary	2006-06-30	CURRENT	1972-08-16	Liquidation
NICHOLAS PETER MELLOR	RIVERSTONE PROPERTY DEVELOPMENTS LTD	Director	2018-05-04	CURRENT	2018-05-04	Active
NICHOLAS PETER MELLOR	SWALE CAPITAL MANAGEMENT LTD	Director	2018-04-16	CURRENT	2018-04-16	Active
NICHOLAS PETER MELLOR	COPLAN PROPERTIES (NUMBER TWO) LIMITED	Director	2016-03-15	CURRENT	2007-04-25	Dissolved 2017-06-06
NICHOLAS PETER MELLOR	COPLAN PROPERTIES (NUMBER THREE) LIMITED	Director	2016-03-15	CURRENT	2008-01-03	Dissolved 2017-06-06
NICHOLAS PETER MELLOR	LITTLE SUTTON DEVELOPMENTS LTD	Director	2016-03-04	CURRENT	2016-03-04	Active
NICHOLAS PETER MELLOR	COPLAN ESTATES (SIDCUP HOLDINGS) LTD	Director	2015-11-10	CURRENT	2015-11-10	Active
NICHOLAS PETER MELLOR	COPLAN ESTATES (SIDCUP) LIMITED	Director	2015-06-01	CURRENT	2010-06-16	Active - Proposal to Strike off
NICHOLAS PETER MELLOR	BEDFORD RIVERSIDE REGENERATION LIMITED	Director	2015-02-17	CURRENT	2011-11-21	Active
NICHOLAS PETER MELLOR	COPLAN PROPERTIES LIMITED	Director	2014-04-10	CURRENT	2007-04-23	Dissolved 2017-06-06
NICHOLAS PETER MELLOR	STAY HOLDINGS LIMITED	Director	2012-01-31	CURRENT	2008-07-02	Dissolved 2017-06-13
NICHOLAS PETER MELLOR	SAMEDAY TROCOLL LIMITED	Director	2012-01-31	CURRENT	1997-02-11	Dissolved 2017-06-13
NICHOLAS PETER MELLOR	SAMEDAY OFFICE LIMITED	Director	2012-01-31	CURRENT	2008-07-07	Dissolved 2017-06-13
NICHOLAS PETER MELLOR	AWNM DEVELOPMENTS LTD	Director	2011-11-23	CURRENT	2011-11-23	Active - Proposal to Strike off
NICHOLAS PETER MELLOR	COPLAN ESTATES (BARKING) LIMITED	Director	2010-02-01	CURRENT	2009-09-28	Dissolved 2017-06-13
NICHOLAS PETER MELLOR	A10 LIMITED	Director	2007-03-01	CURRENT	2006-03-20	Active - Proposal to Strike off
NICHOLAS PETER MELLOR	LONDON & WHARFEDALE (SOUTH WEST) LIMITED	Director	2007-03-01	CURRENT	2006-09-28	Active - Proposal to Strike off
NICHOLAS PETER MELLOR	LONDON & WHARFEDALE DEVELOPMENTS LTD	Director	2006-09-05	CURRENT	2004-12-14	Active
NICHOLAS PETER MELLOR	LONDON & WHARFEDALE LTD	Director	2006-09-05	CURRENT	2004-12-14	Active
NICHOLAS PETER MELLOR	LONDON & WHARFEDALE PROPERTIES LTD	Director	2006-09-05	CURRENT	2004-12-14	Active
NICHOLAS PETER MELLOR	LONDON & WHARFEDALE INVESTMENTS LTD	Director	2006-09-05	CURRENT	2004-12-14	Active
NICHOLAS PETER MELLOR	PC&W PROPERTIES LIMITED	Director	2005-07-27	CURRENT	1961-04-18	Dissolved 2015-09-29
NICHOLAS PETER MELLOR	HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED	Director	2005-07-27	CURRENT	1972-08-16	Liquidation
ANTHONY EDWARD WILLIAMS	IRONWOOD LIMITED	Director	2012-05-29	CURRENT	2012-05-29	Dissolved 2014-09-09
ANTHONY EDWARD WILLIAMS	AWNM DEVELOPMENTS LTD	Director	2012-03-22	CURRENT	2011-11-23	Active - Proposal to Strike off
ANTHONY EDWARD WILLIAMS	HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED	Director	2012-03-22	CURRENT	1972-08-16	Liquidation
ANTHONY EDWARD WILLIAMS	IRONWOOD INVESTMENTS LTD	Director	2011-04-05	CURRENT	2011-04-05	Liquidation
ANTHONY EDWARD WILLIAMS	GOOLD ESTATES (LAKESIDE) LIMITED	Director	2009-08-17	CURRENT	2009-08-17	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.

Date	Document Type	Document Description
2024-09-27		CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES
2024-07-24		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-09-26		CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-07-21		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-09-30		CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-09-30	CS01	CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-08-16	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19	PSC07	CESSATION OF ALAN RAYMOND WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2022-07-19	PSC02	Notification of Hillgrove Developments Group Ltd as a person with significant control on 2022-07-18
2022-07-19	TM02	Termination of appointment of Elizabeth Mary Williams on 2022-07-19
2022-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN RAYMOND WILLIAMS
2022-07-19	AP01	DIRECTOR APPOINTED MRS RACHEL MELLOR
2021-09-24	CS01	CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER MELLOR
2021-03-30	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-03-19	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22	AP01	DIRECTOR APPOINTED MR ALAN RAYMOND WILLIAMS
2019-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD WILLIAMS
2018-09-26	CS01	CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-08-17	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/18 FROM Capital House 39 Anchorage Road Sutton Coldfield West Midlands B74 2PJ
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-06-26	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 1100
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-08-19	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 1100
2015-10-08	AR01	23/09/15 ANNUAL RETURN FULL LIST
2015-09-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-24	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 1100
2014-10-07	AR01	23/09/14 ANNUAL RETURN FULL LIST
2014-05-02	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27	AR01	23/09/13 ANNUAL RETURN FULL LIST
2013-08-07	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05	AR01	23/09/12 ANNUAL RETURN FULL LIST
2012-05-29	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23	AP01	DIRECTOR APPOINTED MR ANTHONY EDWARD WILLIAMS
2012-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS
2011-11-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-11-15	RES01	ALTER ARTICLES 08/11/2011
2011-10-04	AR01	23/09/11 FULL LIST
2011-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-04-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-01	AR01	23/09/10 FULL LIST
2010-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MELLOR / 20/11/2009
2009-10-19	AR01	23/09/09 FULL LIST
2009-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 23 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BS
2009-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-04-07	MISC	SECTION 519
2008-10-03	363a	RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-10-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MELLOR / 24/09/2007
2008-07-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-02-29	RES04	NC INC ALREADY ADJUSTED 03/12/2007
2008-02-20	RES04	£ NC 100/1000000 03/1
2008-02-20	123	NC INC ALREADY ADJUSTED 03/12/07
2008-02-20	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-02-20	88(2)R	AD 03/12/07--------- £ SI 1000@1=1000 £ IC 100/1100
2007-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/07 FROM: 38 ESSEX ROAD SUTTON COLDFIELD WEST MIDLANDS B75 6NS
2007-11-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-19	CERTNM	COMPANY NAME CHANGED CNRE LIMITED CERTIFICATE ISSUED ON 19/11/07
2007-09-28	363a	RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-08-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-29	288c	SECRETARY'S PARTICULARS CHANGED
2007-02-06	288a	NEW SECRETARY APPOINTED
2007-02-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-06	288b	SECRETARY RESIGNED
2007-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-09-27	363a	RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-06-12	288b	DIRECTOR RESIGNED
2006-06-12	288a	NEW DIRECTOR APPOINTED
2006-05-22	225	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/11/06
2005-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-29	363a	RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-06-28	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-23	NEWINC	INCORPORATION 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

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to HILLGROVE DEVELOPMENTS 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 HILLGROVE DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-04-27	Satisfied	THE CO-OPERATIVE BANK PLC
DEBENTURE	2008-07-05	Satisfied	THE CO-OPERATIVE BANK PLC
LEGAL MORTGAGE	2008-07-05	Satisfied	THE CO-OPERATIVE BANK PLC
LEGAL MORTGAGE	2008-07-05	Satisfied	THE CO-OPERATIVE BANK PLC

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2021-11-30

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 HILLGROVE DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of HILLGROVE DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HILLGROVE DEVELOPMENTS LIMITED

Trademarks

We have not found any records of HILLGROVE DEVELOPMENTS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	ALUMINIUM AND GLASS FACADES LIMITED	2005-05-07	Outstanding
LEGAL CHARGE	HOMESTEADS LIMITED	1997-04-11	Outstanding
RENT DEPOSIT DEED	LISTER BELL LIMITED	2008-06-07	Outstanding
RENT DEPOSIT DEED	SENIOR ENGINEERED PRODUCTS LTD	2002-09-19	Outstanding
RENT DEPOSIT DEED	SENIOR ENGINEERED PRODUCTS LTD	2005-12-10	Outstanding

We have found 5 mortgage charges which are owed to HILLGROVE DEVELOPMENTS LIMITED

Income

Government Income

We have not found government income sources for HILLGROVE DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as HILLGROVE DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where HILLGROVE DEVELOPMENTS 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 HILLGROVE DEVELOPMENTS 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 HILLGROVE DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-11-05 14:45:49
Primary Source:	Companies House

Company Overview

Company Officers of HILLGROVE DEVELOPMENTS LIMITED

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