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Home > England & Wales Companies > H.R. HILL PROPERTY CO. LIMITED
Company Information for

H.R. HILL PROPERTY CO. LIMITED

1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX,
Company Registration Number
00629890
Private Limited Company
Liquidation

Company Overview

About H.r. Hill Property Co. Ltd
H.R. HILL PROPERTY CO. LIMITED was founded on 1959-06-08 and has its registered office in Stockton On Tees. The organisation's status is listed as "Liquidation". H.r. Hill Property Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H.R. HILL PROPERTY CO. LIMITED
 
Legal Registered Office
1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton On Tees
TS18 3TX
Other companies in TS9
 
Filing Information
Company Number 00629890
Company ID Number 00629890
Date formed 1959-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-17 11:56:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.R. HILL PROPERTY CO. LIMITED
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Company Officers of H.R. HILL PROPERTY CO. LIMITED

Current Directors
Officer Role Date Appointed
MARGARET PALMER
 Company Secretary 1991-12-06
DAVID HILL
 Director 1991-12-06
MARGARET PALMER
 Director 1991-12-06
ELIZABETH STEPHENS
 Director 1991-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
LOTTIE HILL
 Director 1991-12-06 1993-02-28
HAROLD ROWLAND HILL
 Director 1991-12-06 1992-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET PALMER G.T. & A.GUY LIMITED Company Secretary 1993-04-22 CURRENT 1960-01-08 Active - Proposal to Strike off
MARGARET PALMER MEDHILL PROPERTY CO. (ACKLAM) LIMITED Company Secretary 1991-12-06 CURRENT 1964-06-19 Liquidation
DAVID HILL G.T. & A.GUY LIMITED Director 1993-10-20 CURRENT 1960-01-08 Active - Proposal to Strike off
MARGARET PALMER G.T. & A.GUY LIMITED Director 1993-02-27 CURRENT 1960-01-08 Active - Proposal to Strike off
ELIZABETH STEPHENS G.T. & A.GUY LIMITED Director 1993-02-27 CURRENT 1960-01-08 Active - Proposal to Strike off
ELIZABETH STEPHENS MEDHILL PROPERTY CO. (ACKLAM) LIMITED Director 1991-12-06 CURRENT 1964-06-19 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
2023-10-17Final Gazette dissolved via compulsory strike-off
2023-10-17GAZ2Final Gazette dissolved via compulsory strike-off
2023-07-17Voluntary liquidation. Notice of members return of final meeting
2023-07-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2023-04-12Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-12Appointment of a voluntary liquidator
2023-04-12Voluntary liquidation declaration of solvency
2023-04-12REGISTERED OFFICE CHANGED ON 12/04/23 FROM C/O M Palmer Whorlton Cross Faceby Middlesborough Cleveland TS9 7BN
2023-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/23 FROM C/O M Palmer Whorlton Cross Faceby Middlesborough Cleveland TS9 7BN
2023-04-12LIQ01Voluntary liquidation declaration of solvency
2023-04-12600Appointment of a voluntary liquidator
2023-04-12LRESSPResolutions passed:
  • Special resolution to wind up on 2023-03-27
2023-04-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-04-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-04-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-04-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-04-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-04-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-03-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-06-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-06-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-07-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-08-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-08-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-11LATEST SOC11/12/16 STATEMENT OF CAPITAL;GBP 8100
2016-12-11CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 8100
2015-12-15AR0106/12/15 ANNUAL RETURN FULL LIST
2015-08-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 8100
2014-12-10AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 8100
2013-12-16AR0106/12/13 ANNUAL RETURN FULL LIST
2013-05-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0106/12/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0106/12/11 ANNUAL RETURN FULL LIST
2011-12-15CH01Director's details changed for Mr David Hill on 2011-12-15
2011-04-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0106/12/10 ANNUAL RETURN FULL LIST
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0106/12/09 ANNUAL RETURN FULL LIST
2009-07-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-29363aReturn made up to 06/12/08; full list of members
2008-07-18AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-29363sRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-28363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-04363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-20363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-18363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-14363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-27363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-06-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-18363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-07-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-10363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-06-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-18363sRETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
1998-06-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-10363sRETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
1997-07-15AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-17363sRETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
1996-08-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-13363sRETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
1995-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-12-07363sRETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
1994-07-12AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-12-20363sRETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
1993-10-31AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-03-18288DIRECTOR RESIGNED
1992-12-16363sRETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
1992-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-12-01123£ NC 10000/1000000 16/11/92
1992-12-01ORES04NC INC ALREADY ADJUSTED 16/11/92
1992-12-01ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/92
1992-11-11288DIRECTOR'S PARTICULARS CHANGED
1992-07-21AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-07-20288DIRECTOR RESIGNED
1992-05-18288DIRECTOR RESIGNED
1992-01-02363bRETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS
1991-07-23AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-01-04AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-01-04363RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
1989-11-10363RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1989-11-10AAFULL ACCOUNTS MADE UP TO 31/12/88
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to H.R. HILL PROPERTY CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-04-03
Notices to2023-04-03
Resolution2023-04-03
Fines / Sanctions
No fines or sanctions have been issued against H.R. HILL PROPERTY CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1960-02-26 Outstanding NATIONAL PROVINCIAL BANK PLC
MORTGAGE 1960-02-26 Outstanding NATIONAL PROVINCIAL BANK PLC
MORTGAGE 1960-02-26 Outstanding NATIONAL PROVINCIAL BANK PLC
MORTGAGE 1960-02-26 Outstanding NATIONAL PROVINCIAL BANK PLC
MORTGAGE 1960-02-26 Outstanding NATIONAL PROVINCIAL BANK PLC
MORTGAGE 1959-09-11 Outstanding THE DARLINGTON BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 H.R. HILL PROPERTY CO. LIMITED

Intangible Assets
Patents
We have not found any records of H.R. HILL PROPERTY CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.R. HILL PROPERTY CO. LIMITED
Trademarks
We have not found any records of H.R. HILL PROPERTY CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.R. HILL PROPERTY CO. 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 (68209 - Other letting and operating of own or leased real estate) as H.R. HILL PROPERTY CO. LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where H.R. HILL PROPERTY CO. 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyH.R. HILL PROPERTY CO. LIMITEDEvent Date2023-04-03
Name of Company: H.R. HILL PROPERTY CO. LIMITED Company Number: 00629890 Nature of Business: Other letting and operating of own or leased real estate Registered office: c/o M Palmer, Whorlton Cross, F…
 
Initiating party Event TypeNotices to
Defending partyH.R. HILL PROPERTY CO. LIMITEDEvent Date2023-04-03
 
Initiating party Event TypeResolution
Defending partyH.R. HILL PROPERTY CO. LIMITEDEvent Date2023-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.R. HILL PROPERTY CO. 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 H.R. HILL PROPERTY CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode TS18 3TX