HILLVANE PROPERTIES LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About Hillvane Properties Ltd

HILLVANE PROPERTIES LIMITED was founded on 1993-06-17 and has its registered office in London. The organisation's status is listed as "Active". Hillvane Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HILLVANE PROPERTIES LIMITED

8 CHARLTON ROAD BLACKHEATH LONDON SE3

Filing Information

Company Number		02828067
Company ID Number		02828067
Date formed		1993-06-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		17/06/2016
Return next due		15/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-05 11:18:06
Primary Source:	Companies House

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Company Officers of HILLVANE PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
TERENCE JOSEPH DEVANE	Company Secretary	2015-09-01
TERENCE JOSEPH DEVANE	Director	2014-05-30
MAXINE SELINA KENNEDY	Director	2016-08-26
RICHARD PAUL SCRIVENER	Director	2016-03-31
CALLUM MARK WELLS	Director	2018-03-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CALLUM MARK WELLS	Director	2018-03-20	2018-03-20
IRYNA YAKYMETS	Director	2013-12-13	2018-01-25
ERICA MARIE BENTON	Director	2012-04-20	2016-08-26
JAWAD AHMED ALI	Director	2015-08-21	2016-03-31
MANUELA TORRIJOS	Company Secretary	2010-06-11	2015-08-21
MANUELA TORRIJOS	Director	2004-08-03	2015-08-21
NICHOLAS PAUL ROGERS	Director	1997-08-28	2014-09-30
MATT HUMPHREY	Director	2010-06-11	2013-12-11
LOUISE STOBBART	Director	2010-06-11	2013-12-11
ERICA MARIE BENTON	Director	2012-05-21	2012-05-21
MATTHEW WYNNE	Director	2004-08-04	2012-04-20
SARAH MARIE NISA SHARIFF	Director	2005-02-25	2010-06-12
MATTHEW WYNNE	Company Secretary	2007-02-01	2010-06-11
NICHOLAS PAUL ROGERS	Company Secretary	2004-08-12	2007-02-01
SIMON INNES	Director	2004-08-12	2005-02-25
ANDREW MARTYN TYRER PLUNKETT	Company Secretary	1998-07-16	2004-08-12
ANDREW MARTYN TYRER PLUNKETT	Director	1997-08-06	2004-08-12
STEPHEN ROBERT VERNON CORRI	Director	1997-08-01	2004-08-04
JONATHAN MARTIN EYRE WILLIAMSON	Director	1997-08-01	2004-08-03
HANNAH ROSEMARY SIDDONS	Director	1993-06-23	2004-06-17
SARAH ANN HUGHES	Company Secretary	1994-09-04	1998-07-16
SARAH ANN HUGHES	Director	1994-09-04	1998-07-16
JULIE MCCLATCHEY	Director	1993-06-23	1997-08-03
CLARE ELISE NASH	Director	1994-09-04	1997-07-31
CAROLINE NICOLA BOND	Director	1993-06-23	1995-04-12
DEBORAH KINLAY	Company Secretary	1993-06-23	1994-09-04
DEBORAH KINLAY	Director	1993-06-23	1994-09-04
CCS SECRETARIES LIMITED	Nominated Secretary	1993-06-17	1993-06-23
CCS DIRECTORS LIMITED	Nominated Director	1993-06-17	1993-06-23

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.

Date	Document Type	Document Description
2024-04-03		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-04-01		DIRECTOR APPOINTED MR BRIAN HUGH HAMILTON
2023-07-02		APPOINTMENT TERMINATED, DIRECTOR MAXINE SELINA KENNEDY
2023-07-02		CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES
2023-03-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL SCRIVENER
2022-07-01	CS01	CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-04-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-19	AP01	DIRECTOR APPOINTED MR THOMAS GEORGE BENNETT BOWEN
2022-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CALLUM MARK WELLS
2021-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE JOSEPH DEVANE
2021-06-23	TM02	Termination of appointment of Terence Joseph Devane on 2021-06-18
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-06-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-06	CS01	CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-04-04	AP01	DIRECTOR APPOINTED MR CALLUM MARK WELLS
2018-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CALLUM MARK WELLS
2018-03-31	AP01	DIRECTOR APPOINTED MR CALLUM MARK WELLS
2018-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR IRYNA YAKYMETS
2018-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-09	PSC08	Notification of a person with significant control statement
2017-07-03	AP01	DIRECTOR APPOINTED MS MAXINE SELINA KENNEDY
2017-07-02	CS01	CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ERICA MARIE BENTON
2017-03-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-24	LATEST SOC	24/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-24	AR01	17/06/16 ANNUAL RETURN FULL LIST
2016-04-12	AP01	DIRECTOR APPOINTED MR RICHARD PAUL SCRIVENER
2016-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JAWAD AHMED ALI
2016-03-30	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MANUELA TORRIJOS
2015-10-13	AP01	DIRECTOR APPOINTED MR JAWAD AHMED ALI
2015-10-13	TM02	Termination of appointment of Manuela Torrijos on 2015-08-21
2015-09-08	AP03	Appointment of Mr Terence Joseph Devane as company secretary on 2015-09-01
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-09	AR01	17/06/15 ANNUAL RETURN FULL LIST
2014-10-08	AP01	DIRECTOR APPOINTED MR TERENCE JOSEPH DEVANE
2014-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL ROGERS
2014-08-17	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-16	AR01	17/06/14 ANNUAL RETURN FULL LIST
2014-07-16	AP01	DIRECTOR APPOINTED MS IRYNA YAKYMETS
2014-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE STOBBART
2014-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MATT HUMPHREY
2013-11-09	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-08-02	AR01	17/06/13 FULL LIST
2012-11-22	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-07-11	AR01	17/06/12 FULL LIST
2012-07-10	AP01	DIRECTOR APPOINTED ERICA MARIE BENTON
2012-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ERICA BENTON
2012-07-10	AP01	DIRECTOR APPOINTED ERICA MARIE BENTON
2012-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW WYNNE
2011-08-24	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-18	AR01	17/06/11 FULL LIST
2011-07-15	AA	30/06/10 TOTAL EXEMPTION FULL
2010-07-05	AR01	17/06/10 FULL LIST
2010-07-05	AP01	DIRECTOR APPOINTED MS LOUISE STOBBART
2010-07-05	AP01	DIRECTOR APPOINTED MR MATT HUMPHREY
2010-07-05	AP03	SECRETARY APPOINTED MS MANUELA TORRIJOS
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MANUELA TORRIJOS / 17/06/2010
2010-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH SHARIFF
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL ROGERS / 01/06/2010
2010-07-05	TM02	APPOINTMENT TERMINATED, SECRETARY MATTHEW WYNNE
2010-04-09	AA	30/06/09 TOTAL EXEMPTION FULL
2009-06-19	363a	RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-06-18	AA	30/06/08 TOTAL EXEMPTION FULL
2008-07-25	AA	30/06/07 TOTAL EXEMPTION FULL
2008-07-09	363a	RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2007-07-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-06-27	363a	RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-02-19	288b	SECRETARY RESIGNED
2007-02-19	288a	NEW SECRETARY APPOINTED
2006-06-29	363a	RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-04-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-24	363a	RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-07-12	288b	DIRECTOR RESIGNED
2005-07-12	288b	DIRECTOR RESIGNED
2005-07-12	288b	DIRECTOR RESIGNED
2005-06-10	288a	NEW DIRECTOR APPOINTED
2005-03-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-29	288a	NEW DIRECTOR APPOINTED
2004-08-20	363(288)	DIRECTOR RESIGNED
2004-08-20	363s	RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-08-19	288a	NEW SECRETARY APPOINTED
2004-08-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-19	288a	NEW DIRECTOR APPOINTED
2004-08-19	288a	NEW DIRECTOR APPOINTED
2004-04-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-09-10	363s	RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-05-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-11	363s	RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-05-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-17	363s	RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-05-03	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-07-18	363s	RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-05-12	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-11-04	363s	RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
1999-11-04	288a	NEW DIRECTOR APPOINTED
1999-11-04	288a	NEW DIRECTOR APPOINTED
1999-11-04	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to HILLVANE PROPERTIES 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 HILLVANE PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HILLVANE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 HILLVANE PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 1,000
Cash Bank In Hand	2012-07-01	£ 1,629
Current Assets	2012-07-01	£ 1,629
Fixed Assets	2012-07-01	£ 1,000
Shareholder Funds	2012-07-01	£ 2,629
Tangible Fixed Assets	2012-07-01	£ 1,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HILLVANE PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HILLVANE PROPERTIES LIMITED

Trademarks

We have not found any records of HILLVANE PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HILLVANE PROPERTIES 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 (98000 - Residents property management) as HILLVANE PROPERTIES LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where HILLVANE PROPERTIES 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 HILLVANE PROPERTIES 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 HILLVANE PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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