Active
Company Information for HILLMART LIMITED
59 UNION STREET, DUNSTABLE, LU6 1EX,
|
Company Registration Number
05693721 Private Limited Company
Active |
| Company Name | |
|---|---|
| HILLMART LIMITED | |
| Legal Registered Office | |
| 59 UNION STREET DUNSTABLE LU6 1EX Other companies in HP27 | |
| 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 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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HILLMART (VICTORIA) PTY LTD | Active | Company formed on the 2016-03-09 | |
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HILLMART DISCOUNT SUPER STORE INCORPORATED | 85-23 168TH PL., 2ND FL Queens JAMAICA NY 11432 | Active | Company formed on the 2010-03-22 |
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HILLMART PROPERTIES, LP | 217 N 12TH ST TEMPLE TX 76501 | Active | Company formed on the 2005-12-31 |
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HILLMART PROPERTIES GP, LLC | 217 N 12TH ST TEMPLE TX 76501 | Active | Company formed on the 2005-12-31 |
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HILLMARTIN INVESTMENTS PTY. LTD. | Active | Company formed on the 2008-05-30 | |
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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 |
| Officer | Role | Date Appointed |
|---|---|---|
MAMANUR AHMED |
||
MALIK AHMED |
||
MAMANUR AHMED |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIGH STREET COOKHAM LTD | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
| MALIKS EXPRESS LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
| MALIKS OF MARLOW LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
| BETA UK LIMITED | Director | 1999-03-08 | CURRENT | 1999-03-04 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 17/07/25 FROM Windsor House 9-15 Adelaide Street Luton LU1 5BJ England | ||
| Compulsory strike-off action has been discontinued | ||
| REGISTERED OFFICE CHANGED ON 19/05/25 FROM Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW England | ||
| CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES | ||
| Director's details changed for Mr Malik Ahmed on 2025-05-19 | ||
| Director's details changed for Mamanur Ahmed on 2025-05-19 | ||
| SECRETARY'S DETAILS CHNAGED FOR MAMANUR AHMED on 2025-05-19 | ||
| Change of details for Mr Mohammed Faruque Ahmed as a person with significant control on 2016-04-06 | ||
| Change of details for Mr Malik Ahmed as a person with significant control on 2016-04-06 | ||
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24 | ||
| Previous accounting period extended from 26/02/24 TO 28/02/24 | ||
| CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
| Previous accounting period shortened from 27/02/23 TO 26/02/23 | ||
| 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
| AA01 | Previous accounting period shortened from 28/02/22 TO 27/02/22 | |
| CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/14 FROM Mead Court 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham Bucks HP5 3EE | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056937210004 | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mamanur Ahmed on 2010-02-01 | |
| AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 01/02/09; full list of members | |
| AA | 29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/01/08--------- £ SI 99@1=99 £ IC 1/100 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 4 THE MEAD BUSINESS CENTRE 176-178 BERKHAMSTEAD ROAD CHESHAM BUCKS HP5 3EE | |
| 363s | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: HILLRISE HOUSE 7 STATION ROAD CHESHAM BUCKINGHAMSHIRE HP5 1DH | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| RENT DEPOSIT DEED | Outstanding | HEDGERLEY PROPERTIES LIMITED | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
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
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| 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 |
| 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. |