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Home > England & Wales Companies > HULCOTT ESTATES LIMITED
Company Information for

HULCOTT ESTATES LIMITED

33 14TH FLOOR, CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
01609941
Private Limited Company
Active

Company Overview

About Hulcott Estates Ltd
HULCOTT ESTATES LIMITED was founded on 1982-01-29 and has its registered office in London. The organisation's status is listed as "Active". Hulcott Estates Limited is a Private Limited Company registered in ENGLAND 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
HULCOTT ESTATES LIMITED
 
Legal Registered Office
33 14TH FLOOR
CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in W1G
 
Filing Information
Company Number 01609941
Company ID Number 01609941
Date formed 1982-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 19:18:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HULCOTT ESTATES LIMITED
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Company Officers of HULCOTT ESTATES LIMITED

Current Directors
Officer Role Date Appointed
HEATHER GREEN
 Company Secretary 1992-02-06
EMILY SUSANNA BLOCH
 Director 2005-02-14
SOPHIE JENNIFER MARGARET FEE
 Director 2005-02-14
HEATHER GREEN
 Director 1992-02-06
NICHOLAS MICHAEL GREEN
 Director 1992-02-06
TIMOTHY ALEXANDER GREEN
 Director 2005-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER GREEN PLANTCOURT LIMITED Company Secretary 1991-06-15 CURRENT 1984-11-08 Active - Proposal to Strike off
HEATHER GREEN PLANTCOURT LIMITED Director 1991-06-15 CURRENT 1984-11-08 Active - Proposal to Strike off
NICHOLAS MICHAEL GREEN RAVENMILL HOLDINGS LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
NICHOLAS MICHAEL GREEN TECHGRAND LIMITED Director 1997-07-09 CURRENT 1997-06-23 Active
NICHOLAS MICHAEL GREEN RAVENMILL LIMITED Director 1992-12-14 CURRENT 1990-04-10 Active
NICHOLAS MICHAEL GREEN OAKFLOWER LIMITED Director 1991-09-27 CURRENT 1987-09-25 Active

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
2025-02-04CONFIRMATION STATEMENT MADE ON 04/02/25, WITH NO UPDATES
2024-08-0831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM 4th Floor 7-10 Chandos Street London W1G 9DQ
2021-02-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-11-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE JENNIFER MARGARET FEE
2018-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY SUSANNA BLOCH
2018-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ALEXANDER GREEN
2018-02-19PSC07CESSATION OF NICHOLAS MICHAEL GREEN AS A PERSON OF SIGNIFICANT CONTROL
2018-02-06PSC07CESSATION OF HEATHER GREEN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-06LATEST SOC06/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-06AR0106/02/16 ANNUAL RETURN FULL LIST
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0106/02/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0106/02/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0106/02/13 ANNUAL RETURN FULL LIST
2013-02-12CH01Director's details changed for Sophie Jennifer Margaret Green on 2013-02-11
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY SUSANNA GREEN / 11/02/2013
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/13 FROM 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALEXANDER GREEN / 11/02/2013
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0106/02/12 ANNUAL RETURN FULL LIST
2011-11-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0106/02/11 ANNUAL RETURN FULL LIST
2010-11-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-10AR0106/02/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALEXANDER GREEN / 06/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL GREEN / 06/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY SUSANNA GREEN / 06/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE JENNIFER MARGARET GREEN / 06/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER GREEN / 06/02/2010
2009-11-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-12-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 21 CENTRE POINT HOUSE 15A ST GILES HIGH STREET LONDON WC2H 8LW
2007-04-16363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-22363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-12288aNEW DIRECTOR APPOINTED
2005-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/05
2005-03-04363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-17363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-07363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-14363sRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2002-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-13363(287)REGISTERED OFFICE CHANGED ON 13/02/01
2001-02-13363sRETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2000-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-08363sRETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
1999-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-16363aRETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-21363sRETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
1997-11-24AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-19363sRETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS
1997-01-20287REGISTERED OFFICE CHANGED ON 20/01/97 FROM: 27 JOHN STREET LONDON WC1N 2BL
1996-11-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-22395PARTICULARS OF MORTGAGE/CHARGE
1996-02-25363sRETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS
1996-01-22AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-10AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-02-09363sRETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS
1994-02-09363sRETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS
1993-11-28AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-10363sRETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS
1992-09-29AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-02-07363bRETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HULCOTT ESTATES 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 HULCOTT ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY CHARGE OF DEBT 1996-03-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1986-09-10 Satisfied THE TRUSTEES OF THE LAMBERT SMITH AND DEANERY PENSION SCHEME
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2021-03-31

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 HULCOTT ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of HULCOTT ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HULCOTT ESTATES LIMITED
Trademarks
We have not found any records of HULCOTT ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HULCOTT ESTATES 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 (68100 - Buying and selling of own real estate) as HULCOTT ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HULCOTT ESTATES 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 HULCOTT ESTATES 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 HULCOTT ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 0PW