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Company Information for

HILLMART LIMITED

59 UNION STREET, DUNSTABLE, LU6 1EX,
Company Registration Number
05693721
Private Limited Company
Active

Company Overview

About Hillmart Ltd
HILLMART LIMITED was founded on 2006-02-01 and has its registered office in Dunstable. The organisation's status is listed as "Active". Hillmart Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HILLMART LIMITED
 
Legal Registered Office
59 UNION STREET
DUNSTABLE
LU6 1EX
Other companies in HP27
 
Filing Information
Company Number 05693721
Company ID Number 05693721
Date formed 2006-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 28/02/2026
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB881550513  
Last Datalog update: 2025-12-05 11:14:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLMART LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAPSTONE SOLUTIONS LIMITED   EVERSHOLT GREEN LIMITED   RCI AUDIT AND ASSURANCE SERVICES LIMITED   RCI LUTON LIMITED
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Companies with same name HILLMART LIMITED
The following companies were found which have the same name as HILLMART LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HILLMART (VICTORIA) PTY LTD Active Company formed on the 2016-03-09
HILLMART DISCOUNT SUPER STORE INCORPORATED 85-23 168TH PL., 2ND FL Queens JAMAICA NY 11432 Active Company formed on the 2010-03-22
HILLMART PROPERTIES, LP 217 N 12TH ST TEMPLE TX 76501 Active Company formed on the 2005-12-31
HILLMART PROPERTIES GP, LLC 217 N 12TH ST TEMPLE TX 76501 Active Company formed on the 2005-12-31
HILLMARTIN INVESTMENTS PTY. LTD. Active Company formed on the 2008-05-30
HILLMARTIN DISTILLERY PTY LTD Active Company formed on the 2021-08-31
HILLMARTON HOLDINGS LIMITED PARTNERSHIP 8 JOHN STREET LONDON WC1N 2ES Active Company formed on the 2011-07-13
HILLMARTON INVESTMENTS LIMITED 39 A BROAD WALK WINCHMORE HILL LONDON N21 3BL Active Company formed on the 2004-05-13
HILLMARTON ROAD NO 13 LIMITED 13 HILLMARTON ROAD LONDON N7 9JE Active Company formed on the 2007-11-27
HILLMARTON LTD 89A BOLEYN ROAD LONDON E7 9QF Active Company formed on the 2025-02-26
HILLMARTON BITES LTD 3 HILLMARTON ROAD LONDON N7 9JR Active Company formed on the 2025-10-09

Company Officers of HILLMART LIMITED

Current Directors
Officer Role Date Appointed
MAMANUR AHMED
Company Secretary 2006-02-08
MALIK AHMED
Director 2006-02-08
MAMANUR AHMED
Director 2006-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-02-01 2006-02-08
WATERLOW NOMINEES LIMITED
Nominated Director 2006-02-01 2006-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALIK AHMED HIGH STREET COOKHAM LTD Director 2016-10-14 CURRENT 2016-10-14 Active
MALIK AHMED MALIKS EXPRESS LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
MALIK AHMED MALIKS OF MARLOW LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active
MALIK AHMED BETA UK LIMITED Director 1999-03-08 CURRENT 1999-03-04 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
2025-07-17REGISTERED OFFICE CHANGED ON 17/07/25 FROM Windsor House 9-15 Adelaide Street Luton LU1 5BJ England
2025-05-20Compulsory strike-off action has been discontinued
2025-05-19REGISTERED OFFICE CHANGED ON 19/05/25 FROM Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW England
2025-05-19CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES
2025-05-19Director's details changed for Mr Malik Ahmed on 2025-05-19
2025-05-19Director's details changed for Mamanur Ahmed on 2025-05-19
2025-05-19SECRETARY'S DETAILS CHNAGED FOR MAMANUR AHMED on 2025-05-19
2025-05-19Change of details for Mr Mohammed Faruque Ahmed as a person with significant control on 2016-04-06
2025-05-19Change of details for Mr Malik Ahmed as a person with significant control on 2016-04-06
2025-05-16Compulsory strike-off action has been suspended
2025-04-22FIRST GAZETTE notice for compulsory strike-off
2025-02-17MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2024-11-05Previous accounting period extended from 26/02/24 TO 28/02/24
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-11-24Previous accounting period shortened from 27/02/23 TO 26/02/23
2023-02-2828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-11-28AA01Previous accounting period shortened from 28/02/22 TO 27/02/22
2022-02-02CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0101/02/16 ANNUAL RETURN FULL LIST
2015-11-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0101/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/14 FROM Mead Court 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham Bucks HP5 3EE
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0101/02/14 ANNUAL RETURN FULL LIST
2013-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 056937210004
2013-09-23AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0101/02/13 ANNUAL RETURN FULL LIST
2012-09-24AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0101/02/12 ANNUAL RETURN FULL LIST
2011-08-26AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0101/02/11 ANNUAL RETURN FULL LIST
2010-08-10AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0101/02/10 ANNUAL RETURN FULL LIST
2010-02-16CH01Director's details changed for Mamanur Ahmed on 2010-02-01
2009-08-20AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-17363aReturn made up to 01/02/09; full list of members
2008-10-09AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-20363sRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-02-0288(2)RAD 30/01/08--------- £ SI 99@1=99 £ IC 1/100
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-11287REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 4 THE MEAD BUSINESS CENTRE 176-178 BERKHAMSTEAD ROAD CHESHAM BUCKS HP5 3EE
2007-03-29363sRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-05-17395PARTICULARS OF MORTGAGE/CHARGE
2006-05-17395PARTICULARS OF MORTGAGE/CHARGE
2006-05-06395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05287REGISTERED OFFICE CHANGED ON 05/04/06 FROM: HILLRISE HOUSE 7 STATION ROAD CHESHAM BUCKINGHAMSHIRE HP5 1DH
2006-03-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-03288bDIRECTOR RESIGNED
2006-03-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-03288aNEW DIRECTOR APPOINTED
2006-03-03288bSECRETARY RESIGNED
2006-02-15287REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2006-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to HILLMART 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 HILLMART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-25 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2006-05-17 Outstanding HEDGERLEY PROPERTIES LIMITED
DEBENTURE 2006-05-06 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-04-28 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 HILLMART LIMITED

Intangible Assets
Patents
We have not found any records of HILLMART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLMART LIMITED
Trademarks
We have not found any records of HILLMART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLMART 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 (56101 - Licensed restaurants) as HILLMART LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where HILLMART 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 HILLMART 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 HILLMART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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