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Company Information for

HILLINGDON DEVELOPMENTS LIMITED

21-23 CROYDON ROAD, CATERHAM, SURREY, CR3 6PA,
Company Registration Number
06761996
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hillingdon Developments Ltd
HILLINGDON DEVELOPMENTS LIMITED was founded on 2008-12-01 and has its registered office in Caterham. The organisation's status is listed as "Active - Proposal to Strike off". Hillingdon Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HILLINGDON DEVELOPMENTS LIMITED
 
Legal Registered Office
21-23 CROYDON ROAD
CATERHAM
SURREY
CR3 6PA
Other companies in CR3
 
Filing Information
Company Number 06761996
Company ID Number 06761996
Date formed 2008-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2016
Account next due 30/11/2017
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 07:04:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLINGDON DEVELOPMENTS LIMITED
The accountancy firm based at this address is UNL 2010 LTD
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Company Officers of HILLINGDON DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL GOULD
 Company Secretary 2008-12-01
PAUL GOULD
 Director 2014-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD ALBERT POPELY
 Director 2013-01-08 2014-11-28
DARREN JAMES POPELY
 Director 2011-05-26 2013-01-08
PAUL JOHN DUTHIE
 Director 2008-12-01 2011-05-26
NIGEL LUCK
 Director 2008-12-01 2009-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GOULD MYSAVE LIMITED Director 2016-06-02 CURRENT 2012-10-30 Active - Proposal to Strike off
PAUL GOULD SAPLING FT LIMITED Director 2014-12-01 CURRENT 2009-04-24 Liquidation
PAUL GOULD WHITE LINEN (STEVENAGE) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Dissolved 2017-04-25
PAUL GOULD CABERNET INVESTMENTS LIMITED Director 2014-03-20 CURRENT 2014-03-20 Dissolved 2015-11-03
PAUL GOULD CHATEAU DU FRANCPORT SCI LTD Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2015-07-21
PAUL GOULD LONGBEACH SALES LIMITED Director 2010-10-19 CURRENT 2010-10-19 Dissolved 2015-02-17
PAUL GOULD WHITE LINEN HOTELS & RESORTS LIMITED Director 2010-06-04 CURRENT 2010-06-04 Liquidation

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
2018-03-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-02-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-16AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1200
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-29AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1200
2016-01-25AR0101/12/15 ANNUAL RETURN FULL LIST
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1200
2015-01-12AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/14 FROM 6a Croydon Road Caterham Surrey CR3 6QB
2014-12-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28AP01DIRECTOR APPOINTED MR PAUL GOULD
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR RONALD ALBERT POPELY
2014-02-26AA01Current accounting period shortened from 31/05/14 TO 28/02/14
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1200
2014-01-28AR0101/12/13 ANNUAL RETURN FULL LIST
2013-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 067619960005
2013-07-05MR05All of the property or undertaking has been released from charge for charge number 1
2013-05-22MEM/ARTSARTICLES OF ASSOCIATION
2013-05-22RES01ADOPT ARTICLES 22/05/13
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0101/12/12 ANNUAL RETURN FULL LIST
2013-01-08AP01DIRECTOR APPOINTED MR RONALD ALBERT POPELY
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DARREN POPELY
2012-09-30AA01Previous accounting period extended from 31/12/11 TO 31/05/12
2012-05-31MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
2012-02-28MG01Particulars of a mortgage or charge / charge no: 4
2012-02-20AR0101/12/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DUTHIE
2011-05-26AP01DIRECTOR APPOINTED MR DARREN JAMES POPELY
2011-01-10AR0101/12/10 FULL LIST
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN DUTHIE / 01/12/2010
2011-01-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GOULD / 01/12/2010
2010-08-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-19AR0129/12/09 FULL LIST
2009-07-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL DUCHIE / 11/06/2009
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR NIGEL LUCK
2008-12-01NEWINCINCORPORATION 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 HILLINGDON 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 HILLINGDON DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-01 Outstanding HSBC BANK PLC
ASSIGNMENT OF CONTRACTS 2012-02-28 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2011-08-10 Outstanding HSBC BANK PLC
DEBENTURE 2011-08-10 Outstanding HSBC BANK PLC
DEBENTURE 2009-07-18 ALL of the property or undertaking has been released from charge ACRAMAN FINANCE LIMITED
Creditors
Creditors Due After One Year 2011-01-01 £ 4,307,290
Creditors Due Within One Year 2011-01-01 £ 2,446,908

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 HILLINGDON DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-01-01 £ 1,200
Cash Bank In Hand 2011-01-01 £ 297,309
Current Assets 2011-01-01 £ 2,649,915
Debtors 2011-01-01 £ 2,352,606
Fixed Assets 2011-01-01 £ 4,105,483
Shareholder Funds 2011-01-01 £ 1,200
Tangible Fixed Assets 2011-01-01 £ 4,105,483

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HILLINGDON DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLINGDON DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HILLINGDON DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HILLINGDON DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Bexley 2012-09-17 GBP £8,195

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HILLINGDON 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 HILLINGDON 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 HILLINGDON DEVELOPMENTS 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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    Other companies at postcode CR3 6PA