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Company Information for

HILAND LIMITED

6 MORESBY ROAD, LONDON, E5 9LF,
Company Registration Number
02177506
Private Limited Company
Active

Company Overview

About Hiland Ltd
HILAND LIMITED was founded on 1987-10-13 and has its registered office in . The organisation's status is listed as "Active". Hiland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HILAND LIMITED
 
Legal Registered Office
6 MORESBY ROAD
LONDON
E5 9LF
Other companies in E5
 
Filing Information
Company Number 02177506
Company ID Number 02177506
Date formed 1987-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 26/09/2024
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB802658632  
Last Datalog update: 2024-06-05 23:29:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILAND LIMITED
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Companies with same name HILAND LIMITED
The following companies were found which have the same name as HILAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HILAND "LLC" 3324 SW 171 TERR MIRAMAR FL 33027 Inactive Company formed on the 2013-03-15
Hiland (Hongkong) Glassart. Co., Limited Unknown Company formed on the 2013-12-19
HILAND (JL) INC. 6788 MAGNOLIA HOMES RD BOX 17905 32860 Inactive Company formed on the 1982-06-14
HILAND ACADEMY PRIVATE SCHOOL, INC. 7615 CLUBHOUSE ESTATES DRIVE ORLANDO FL 32819 Inactive Company formed on the 1982-10-05
HILAND ACRES DAY CARE, LLC 85 FAIR STREET Putnam CARMEL NY 10512 Active Company formed on the 2010-01-19
HiLand Appliance, LLC 5705 Del Rey Dr. Colorado Springs CO 80918 Voluntarily Dissolved Company formed on the 2017-10-23
HILAND APPRAISALS LLC North Carolina Unknown
Hiland Associates P C Maryland Unknown
HILAND AUSTRALIA PTY LIMITED NSW 2575 Active Company formed on the 2015-06-15
HILAND AVENUE STREET RAILWAY COMPANY Pennsylvannia Unknown
HILAND AVIATION LLC Delaware Unknown
HILAND BAKERY, INC. 3615 6TH AVE DES MOINES IA 50310 Active Company formed on the 1996-09-23
HILAND BAKERY, LLC 2524 E 42ND STREET DES MOINES IA 50317 Active Company formed on the 2020-01-13
HILAND BARTER PRIVATE LIMITED 101 PARK STREET GROUND FLOOR KOLKATA West Bengal 700016 ACTIVE Company formed on the 2009-05-22
HILAND BROOK INC South Dakota Unknown
HILAND BUILDING AND LOAN ASSOCIATION Pennsylvannia Unknown
HILAND CAPITAL I LLC Delaware Unknown
Hiland Computer Services Group, Inc. 178-919C Albert St. Regina SK Saskatchewan Active Company formed on the 1996-10-31
HILAND COMMUNICATIONS INC 7549 TACONY DR JACKSONVILLE FL 32277 Inactive Company formed on the 2007-08-09
HILAND CONSULTING LIMITED 282 THE RIDGEWAY BOTANY BAY ENFIELD MIDDLESEX EN2 8AP Active Company formed on the 1998-04-06

Company Officers of HILAND LIMITED

Current Directors
Officer Role Date Appointed
SHLOMO LEW
 Company Secretary 1992-07-01
ABRAHAM LEW
 Director 2012-01-17
MALKA HADASA LEW
 Director 1993-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
ABRAHAM LEW
 Director 2012-01-17 2012-01-17
CHAJA LEW
 Company Secretary 1991-04-23 2004-01-09
SHMAYA LEW
 Director 1991-04-23 1995-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHLOMO LEW INTERDAM LIMITED Company Secretary 1999-03-26 CURRENT 1998-03-25 Active
SHLOMO LEW DEWTON LIMITED Company Secretary 1998-03-14 CURRENT 1987-09-17 Active
SHLOMO LEW MAVPORT LIMITED Company Secretary 1992-01-23 CURRENT 1986-07-15 Active
SHLOMO LEW URBANREACH LIMITED Company Secretary 1991-10-16 CURRENT 1987-10-16 Active
ABRAHAM LEW TRACT ESTATES LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
ABRAHAM LEW STARNICE LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
ABRAHAM LEW RIGHT STAR PROPERTIES LIMITED Director 2015-01-02 CURRENT 2015-01-02 Active
ABRAHAM LEW MAVPORT LIMITED Director 2012-01-17 CURRENT 1986-07-15 Active
ABRAHAM LEW CRAVENGATE ESTATES LTD Director 2002-10-08 CURRENT 2002-08-28 Active
ABRAHAM LEW CLAPTON PRIDE LIMITED Director 2000-07-21 CURRENT 2000-07-21 Active
ABRAHAM LEW ENTERPRISE BONDING LIMITED Director 1992-04-19 CURRENT 1972-05-18 Active
ABRAHAM LEW ADVAPRIME LIMITED Director 1991-06-16 CURRENT 1985-01-11 Active
ABRAHAM LEW WESTHALL PROPERTIES LIMITED Director 1991-05-18 CURRENT 1961-10-16 Active
MALKA HADASA LEW HALLMARK IMPORTS (UK) LTD Director 2010-07-15 CURRENT 2010-07-15 Dissolved 2014-10-14
MALKA HADASA LEW SWISS PRO MANAGEMENT LTD Director 2010-06-04 CURRENT 2010-06-04 Active
MALKA HADASA LEW LOCKTILE LTD Director 2009-07-16 CURRENT 2009-07-14 Active
MALKA HADASA LEW M & H ROBES LTD Director 2008-01-17 CURRENT 2007-10-23 Active - Proposal to Strike off
MALKA HADASA LEW SELISH PROPERTIES LTD Director 2003-09-01 CURRENT 1998-03-03 Active
MALKA HADASA LEW INTERDAM LIMITED Director 1998-03-26 CURRENT 1998-03-25 Active
MALKA HADASA LEW MAVPORT LIMITED Director 1992-01-23 CURRENT 1986-07-15 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
2024-05-27CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2023-09-27Previous accounting period shortened from 27/12/22 TO 26/12/22
2023-05-15CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-09-27AA01Previous accounting period shortened from 28/12/20 TO 27/12/20
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-09-27AA01Previous accounting period shortened from 29/12/17 TO 28/12/17
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES
2017-09-29AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0119/04/16 ANNUAL RETURN FULL LIST
2016-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 021775060004
2015-11-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0119/04/15 FULL LIST
2015-04-22AR0119/04/15 FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0119/04/14 ANNUAL RETURN FULL LIST
2013-05-13AR0119/04/13 ANNUAL RETURN FULL LIST
2013-03-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0119/04/12 ANNUAL RETURN FULL LIST
2012-04-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AP01DIRECTOR APPOINTED MR ABRAHAM LEW
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ABRAHAM LEW
2012-01-17AP01DIRECTOR APPOINTED ABRAHAM LEW
2011-05-03AR0119/04/11 ANNUAL RETURN FULL LIST
2011-03-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-21AR0119/04/10 FULL LIST
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL
2007-11-20363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-11-06GAZ1FIRST GAZETTE
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 2L CARA HOUSE 339 SEVEN SISTERS ROAD LONDON N15 6RD
2006-06-09363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-01-24363aRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-22288bSECRETARY RESIGNED
2004-06-22363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-24363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-21287REGISTERED OFFICE CHANGED ON 21/07/02 FROM: ROOM 406 TRIUMPH HOUSE 189 REGENT STREET LONDON W1B 4AT
2002-07-1488(2)RAD 13/06/02--------- £ SI 98@1=98 £ IC 2/100
2002-06-12363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/01
2001-09-27363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-07-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-09363sRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-01-29288cSECRETARY'S PARTICULARS CHANGED
1999-07-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-08363sRETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-13363sRETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
1997-07-08AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-20363sRETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
1996-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-10363sRETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
1995-11-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-11-30288DIRECTOR RESIGNED
1995-07-25ELRESS366A DISP HOLDING AGM 13/07/95
1995-07-25ELRESS252 DISP LAYING ACC 13/07/95
1995-05-23363sRETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
1994-06-05363sRETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
1994-06-05AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-09-09AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-21363sRETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
1993-02-16395PARTICULARS OF MORTGAGE/CHARGE
1993-02-02288NEW DIRECTOR APPOINTED
1992-09-28AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-07-15288NEW SECRETARY APPOINTED
1992-06-16363sRETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
1992-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/92
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 HILAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-11-06
Fines / Sanctions
No fines or sanctions have been issued against HILAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-29 Outstanding BARCLAYS BANK PLC
GENERAL CHARGE 1993-02-16 Outstanding CITIBANK TRUST LIMITED
LEGAL CHARGE 1993-02-16 Outstanding CITIBANK TRUST LIMITED
LEGAL CHARGE 1987-12-17 Outstanding CITY MERCHANTS BANK LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 1,603,378
Creditors Due Within One Year 2011-12-31 £ 1,664,321

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HILAND LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 31,035
Cash Bank In Hand 2011-12-31 £ 3,267
Current Assets 2012-12-31 £ 78,826
Current Assets 2011-12-31 £ 129,447
Debtors 2012-12-31 £ 47,791
Debtors 2011-12-31 £ 126,180
Shareholder Funds 2012-12-31 £ 273,028
Shareholder Funds 2011-12-31 £ 262,721
Tangible Fixed Assets 2012-12-31 £ 1,797,580
Tangible Fixed Assets 2011-12-31 £ 1,797,595

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HILAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILAND LIMITED
Trademarks
We have not found any records of HILAND LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED OPTIFAB INTERNATIONAL LIMITED 2011-10-19 Outstanding

We have found 1 mortgage charges which are owed to HILAND LIMITED

Income
Government Income
We have not found government income sources for HILAND 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 HILAND 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 HILAND 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 TypeProposal to Strike Off
Defending partyHILAND LIMITEDEvent Date2007-11-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILAND 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 HILAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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