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HILLYER PROPERTIES LTD

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

This company is commonly known as Hillyer Properties Ltd. The company was founded 3 years ago and was given the registration number 12816614. The firm's registered office is in HARTLEPOOL. You can find them at 5 Croxton Avenue, , Hartlepool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HILLYER PROPERTIES LTD
Company Number:12816614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Croxton Avenue, Hartlepool, England, TS25 2QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Cranwell Road, Hartlepool, England, TS25 2NG

Director02 March 2021Active
7, Fenton Road, Hartlepool, England, TS25 2LL

Director17 August 2020Active
5, Croxton Avenue, Hartlepool, England, TS25 2QF

Director17 August 2020Active

People with Significant Control

Mr Simon James Bagguley
Notified on:10 March 2021
Status:Active
Date of birth:April 1984
Nationality:English
Country of residence:England
Address:53, Cranwell Road, Hartlepool, England, TS25 2NG
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Jamie Michael Hillyer
Notified on:17 August 2020
Status:Active
Date of birth:January 1979
Nationality:English
Country of residence:England
Address:5, Croxton Avenue, Hartlepool, England, TS25 2QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Scott Richard Hillyer
Notified on:17 August 2020
Status:Active
Date of birth:December 1975
Nationality:English
Country of residence:England
Address:7, Fenton Road, Hartlepool, England, TS25 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-24Mortgage

Mortgage satisfy charge full.

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2023-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-07-18Officers

Termination director company with name termination date.

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2023-07-18Persons with significant control

Cessation of a person with significant control.

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2023-01-28Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-19Accounts

Accounts with accounts type micro entity.

Download
2021-10-13Confirmation statement

Confirmation statement with updates.

Download
2021-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-11Persons with significant control

Notification of a person with significant control.

Download
2021-03-02Officers

Appoint person director company with name date.

Download
2020-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

Download
2020-08-17Incorporation

Incorporation company.

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