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HILLEON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hilleon Limited. The company was founded 64 years ago and was given the registration number 00640557. The firm's registered office is in CHELTENHAM. You can find them at 93 St. Georges Place, , Cheltenham, Gloucestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HILLEON LIMITED
Company Number:00640557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:93 St. Georges Place, Cheltenham, Gloucestershire, GL50 3QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Lavington Drive, Longlevens, Gloucester, England, GL2 0HW

Secretary24 December 2022Active
15, Lavington Drive, Longlevens, Gloucester, England, GL2 0HW

Director07 April 2018Active
15, Lavington Drive, Longlevens, Gloucester, England, GL2 0HW

Director-Active
93, St. Georges Place, Cheltenham, England, GL50 3QB

Secretary-Active
93, St. Georges Place, Cheltenham, England, GL50 3QB

Director-Active
93, St. Georges Place, Cheltenham, England, GL50 3QB

Director02 April 2014Active

People with Significant Control

Mr Christopher John Prebble Harris
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:40, Harrington Drive, Cheltenham, England, GL51 6ER
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-12-30Mortgage

Mortgage satisfy charge full.

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2023-12-30Mortgage

Mortgage satisfy charge full.

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2023-04-12Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2023-01-04Officers

Appoint person secretary company with name date.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2022-05-03Address

Change registered office address company with date old address new address.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Officers

Termination director company with name termination date.

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2021-12-24Officers

Termination secretary company with name termination date.

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2021-07-09Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Accounts

Accounts with accounts type micro entity.

Download
2019-12-27Confirmation statement

Confirmation statement with updates.

Download
2019-09-09Accounts

Accounts with accounts type micro entity.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type micro entity.

Download
2018-05-09Officers

Termination director company with name termination date.

Download
2018-04-18Officers

Appoint person director company with name date.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-07-21Accounts

Accounts with accounts type micro entity.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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