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Home > England & Wales Companies > HILLFIELD PROPERTIES LIMITED
Company Information for

HILLFIELD PROPERTIES LIMITED

64 LOVE LANE, THE CROFT, HASTINGS, EAST SUSSEX, TN34 3HH,
Company Registration Number
03806676
Private Limited Company
Active

Company Overview

About Hillfield Properties Ltd
HILLFIELD PROPERTIES LIMITED was founded on 1999-07-13 and has its registered office in Hastings. The organisation's status is listed as "Active". Hillfield Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HILLFIELD PROPERTIES LIMITED
 
Legal Registered Office
64 LOVE LANE
THE CROFT
HASTINGS
EAST SUSSEX
TN34 3HH
Other companies in TN34
 
Filing Information
Company Number 03806676
Company ID Number 03806676
Date formed 1999-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 12:40:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLFIELD PROPERTIES LIMITED
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Companies with same name HILLFIELD PROPERTIES LIMITED
The following companies were found which have the same name as HILLFIELD PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HILLFIELD PROPERTIES (MIRFIELD) LIMITED 45 WESTFIELDS AVENUE MIRFIELD WEST YORKSHIRE WF14 9PL Active - Proposal to Strike off Company formed on the 1982-02-08

Company Officers of HILLFIELD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOE DAWSON
Company Secretary 2007-02-09
SUSANNA JANE DAWSON
Director 1999-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES JAYNE QUIGLEY
Company Secretary 2006-09-22 2007-02-09
DEBORAH THOMPSON
Company Secretary 2004-08-09 2006-09-22
MOHAMMAD JAMEER
Company Secretary 2001-10-28 2004-08-09
SUSANNA JANE DAWSON
Company Secretary 1999-07-13 2001-10-28
CHRISTOPHER MICHAEL HAYES
Director 1999-07-13 2001-10-08
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1999-07-13 1999-07-13
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1999-07-13 1999-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSANNA JANE DAWSON DAWSON FILMS LIMITED Director 1999-09-20 CURRENT 1999-09-20 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
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-08-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-15CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-20CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-18SH0101/08/21 STATEMENT OF CAPITAL GBP 1000
2021-08-17AP01DIRECTOR APPOINTED MR JOE TIMOTHY DAWSON
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-11-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0122/12/15 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-02AR0122/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0122/12/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0122/12/12 ANNUAL RETURN FULL LIST
2013-01-21AD02Register inspection address changed from 40 Springfield Avenue London N10 3SY United Kingdom
2013-01-03CH01Director's details changed for Susanna Jane Dawson on 2012-12-17
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/13 FROM 40 Springfield Avenue Muswell Hill London N10 3SY
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0122/12/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0122/12/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AR0122/12/09 ANNUAL RETURN FULL LIST
2009-12-22AD02Register inspection address has been changed
2009-09-16363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-09-16288cSECRETARY'S CHANGE OF PARTICULARS / JOE DAWSON / 31/01/2009
2009-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / SUSANNA DAWSON / 31/01/2009
2009-02-06287REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 67 HILLFIELD PARK LONDON N10 3QV
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-02363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-03-02288aNEW SECRETARY APPOINTED
2007-02-21288bSECRETARY RESIGNED
2006-09-22288aNEW SECRETARY APPOINTED
2006-09-22288bSECRETARY RESIGNED
2006-09-22363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-07363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-02-10288cSECRETARY'S PARTICULARS CHANGED
2004-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-12363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-09-14288aNEW SECRETARY APPOINTED
2004-09-14288bSECRETARY RESIGNED
2004-08-27287REGISTERED OFFICE CHANGED ON 27/08/04 FROM: NIEMAN WALTERS ROSEWOOD SUITE, TERESA GAVIN HOUSE, WOODFORD GREEN ESSEX IG8 8FH
2004-05-11395PARTICULARS OF MORTGAGE/CHARGE
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-14363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2002-12-23363(288)SECRETARY RESIGNED
2002-12-23363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-14288aNEW SECRETARY APPOINTED
2001-11-04288bDIRECTOR RESIGNED
2001-08-24AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-27363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-31225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/12/00
2000-10-24225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00
2000-08-14363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
1999-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-23287REGISTERED OFFICE CHANGED ON 23/07/99 FROM: 229 NETHER STREET LONDON N3 1NT
1999-07-23288bDIRECTOR RESIGNED
1999-07-23288bSECRETARY RESIGNED
1999-07-23288aNEW DIRECTOR APPOINTED
1999-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

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 HILLFIELD 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 HILLFIELD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT 2004-05-11 Outstanding DHKN PROPERTIES LIMITED AND LIBERTY PROPERTY SERVICE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31
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 HILLFIELD PROPERTIES LIMITED

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