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Home > England & Wales Companies > HILLMORTON FINANCIAL SERVICES LIMITED
Company Information for

HILLMORTON FINANCIAL SERVICES LIMITED

WARREN HOUSE 92, HIGH STREET, CRANLEIGH, SURREY, GU6 8AJ,
Company Registration Number
04158202
Private Limited Company
Active

Company Overview

About Hillmorton Financial Services Ltd
HILLMORTON FINANCIAL SERVICES LIMITED was founded on 2001-02-12 and has its registered office in Cranleigh. The organisation's status is listed as "Active". Hillmorton Financial Services 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
HILLMORTON FINANCIAL SERVICES LIMITED
 
Legal Registered Office
WARREN HOUSE 92
HIGH STREET
CRANLEIGH
SURREY
GU6 8AJ
Other companies in GU6
 
Filing Information
Company Number 04158202
Company ID Number 04158202
Date formed 2001-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 06:30:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLMORTON FINANCIAL SERVICES LIMITED
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Company Officers of HILLMORTON FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HOWARD STEPHEN PERLIN
 Director 2013-07-09
RODERICK WARREN REDDING
 Director 2001-03-02
GRANT EDWIN STOBART
 Director 2013-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
THE COMPANY CENTRE LIMITED
 Company Secretary 2008-04-06 2011-02-10
INCORPORATION SECRETARIES LIMITED
 Company Secretary 2005-05-27 2008-04-06
CLYDE SECRETARIES LIMITED
 Company Secretary 2001-02-12 2005-05-27
CHRISTOPHER WILLIAM DUFFY
 Director 2001-02-12 2001-03-02
DAVID WILLIAM PAGE
 Director 2001-02-12 2001-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD STEPHEN PERLIN MEDIA INSURANCE SERVICES NO 2 LIMITED Director 2004-11-05 CURRENT 1993-03-18 Active - Proposal to Strike off
HOWARD STEPHEN PERLIN MEDIA INSURANCE SERVICES LIMITED Director 2004-11-05 CURRENT 1999-11-30 Active
HOWARD STEPHEN PERLIN BFBS Director 1994-12-09 CURRENT 1946-03-29 Active
GRANT EDWIN STOBART VIDETT TRUSTEES LIMITED Director 2017-11-03 CURRENT 2005-11-10 Active
GRANT EDWIN STOBART VIDETT HOLDINGS LIMITED Director 2017-11-03 CURRENT 2014-04-10 Active
GRANT EDWIN STOBART BROADSTONE RISK & HEALTHCARE LIMITED Director 2017-01-23 CURRENT 1998-11-11 Active
GRANT EDWIN STOBART BROADSTONE CORPORATE BENEFITS LIMITED Director 2017-01-23 CURRENT 2012-03-06 Active
GRANT EDWIN STOBART BROADSTONE EXECUTIVE LIMITED Director 2017-01-12 CURRENT 2015-09-02 Active
GRANT EDWIN STOBART BROADSTONE HOLDCO LIMITED Director 2017-01-12 CURRENT 2015-09-02 Active
GRANT EDWIN STOBART THE CARE FUNDING BUREAU LIMITED Director 2012-11-21 CURRENT 2010-02-19 Dissolved 2014-03-04
GRANT EDWIN STOBART THE LONG TERM CARE BUREAU LIMITED Director 2012-11-21 CURRENT 2010-02-05 Dissolved 2014-03-04
GRANT EDWIN STOBART THE BUREAUX LIMITED Director 2012-11-21 CURRENT 2000-05-31 Dissolved 2014-03-04
GRANT EDWIN STOBART THE DRAWDOWN BUREAU LIMITED Director 2012-11-21 CURRENT 2010-02-05 Dissolved 2014-03-04
GRANT EDWIN STOBART THE ANNUITY BUREAU LTD. Director 2012-11-21 CURRENT 1989-06-30 Dissolved 2015-06-30
GRANT EDWIN STOBART ALFRED BLACKMORE LIMITED Director 2012-11-21 CURRENT 2000-02-23 Dissolved 2015-06-30
GRANT EDWIN STOBART 10170 LIMITED Director 2009-12-17 CURRENT 2002-12-10 Dissolved 2014-03-04
GRANT EDWIN STOBART AF DC ADMINISTRATION SERVICES LIMITED Director 2009-12-17 CURRENT 1985-12-02 Dissolved 2015-07-07
GRANT EDWIN STOBART AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED Director 2009-12-17 CURRENT 2003-09-18 Dissolved 2015-07-07
GRANT EDWIN STOBART 10900 LIMITED Director 2007-11-01 CURRENT 1993-04-02 Dissolved 2015-06-30
GRANT EDWIN STOBART THE INVESTORS BUREAU LIMITED Director 2005-07-04 CURRENT 1985-12-31 Dissolved 2015-07-07
GRANT EDWIN STOBART 10800 LIMITED Director 2005-07-04 CURRENT 1978-01-11 Dissolved 2015-06-30
GRANT EDWIN STOBART MEDIA INSURANCE SERVICES UK LIMITED Director 2005-07-01 CURRENT 2005-07-01 Dissolved 2015-04-09
GRANT EDWIN STOBART 10018 LIMITED Director 2005-05-13 CURRENT 2000-09-08 Dissolved 2016-04-15
GRANT EDWIN STOBART 10012 LIMITED Director 2005-02-25 CURRENT 1998-06-29 Dissolved 2016-04-15
GRANT EDWIN STOBART MEDIA INSURANCE SERVICES NO 2 LIMITED Director 2005-02-25 CURRENT 1993-03-18 Active - Proposal to Strike off
GRANT EDWIN STOBART 5064181 LIMITED Director 2005-02-21 CURRENT 2004-03-04 Dissolved 2017-04-04
GRANT EDWIN STOBART 10400 LIMITED Director 2005-01-13 CURRENT 1991-06-11 Dissolved 2017-03-19
GRANT EDWIN STOBART MEDIA INSURANCE SERVICES LIMITED Director 2004-12-21 CURRENT 1999-11-30 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
2024-01-30CESSATION OF GRANT EDWIN STOBART AS A PERSON OF SIGNIFICANT CONTROL
2024-01-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGRID JOLANDA STOBART
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2022-10-12APPOINTMENT TERMINATED, DIRECTOR HOWARD STEPHEN PERLIN
2022-10-12APPOINTMENT TERMINATED, DIRECTOR RODERICK WARREN REDDING
2022-10-12DIRECTOR APPOINTED MRS INGRID JOLANDA STOBART
2022-10-12AP01DIRECTOR APPOINTED MRS INGRID JOLANDA STOBART
2022-10-12TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD STEPHEN PERLIN
2022-09-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24SH06Cancellation of shares. Statement of capital on 2022-02-25 GBP 8.75
2022-03-15SH03Purchase of own shares
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2020-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2020-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2019-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-10AR0112/02/16 ANNUAL RETURN FULL LIST
2015-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-02-22LATEST SOC22/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-22AR0112/02/15 ANNUAL RETURN FULL LIST
2014-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-11AR0112/02/14 ANNUAL RETURN FULL LIST
2013-07-30AA01Current accounting period extended from 30/09/13 TO 31/03/14
2013-07-22AP01DIRECTOR APPOINTED MR GRANT EDWIN STOBART
2013-07-22RES13EXISTING ISSUED ORD SHARES OF £1 EACH BE SUB DIVIDED INTO 100ORD SHARES OF £0.01 EACH 09/07/2013
2013-07-22RES01ADOPT ARTICLES 22/07/13
2013-07-22AP01DIRECTOR APPOINTED HOWARD STEPHEN PERLIN
2013-07-22SH0111/07/13 STATEMENT OF CAPITAL GBP 10.00
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/13 FROM 7-11 Station Road Reading Berkshire RG1 1LG
2013-02-14AR0112/02/13 ANNUAL RETURN FULL LIST
2013-02-13CH01Director's details changed for Roderick Warren Redding on 2013-02-12
2012-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-02-15AR0112/02/12 ANNUAL RETURN FULL LIST
2011-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-02-16AR0112/02/11 ANNUAL RETURN FULL LIST
2011-02-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY THE COMPANY CENTRE LIMITED
2010-10-14AA30/09/10 TOTAL EXEMPTION FULL
2010-03-11AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-10AR0112/02/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK WARREN REDDING / 12/02/2010
2009-02-18363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-04-08288aSECRETARY APPOINTED THE COMPANY CENTRE LIMITED
2008-04-07288bAPPOINTMENT TERMINATED SECRETARY INCORPORATION SECRETARIES LIMITED
2008-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-19363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-02-20363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-03-07363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-07-05288cSECRETARY'S PARTICULARS CHANGED
2005-06-14288aNEW SECRETARY APPOINTED
2005-06-14287REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 51 EASTCHEAP LONDON EC3M 1JP
2005-06-14288bSECRETARY RESIGNED
2005-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-02-18363aRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-03-24363aRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-03-13363aRETURN MADE UP TO 12/02/03; CHANGE OF MEMBERS
2002-04-11ELRESS366A DISP HOLDING AGM 05/04/02
2002-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-04-11ELRESS252 DISP LAYING ACC 05/04/02
2002-04-11ELRESS386 DISP APP AUDS 05/04/02
2002-04-05363aRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-03-20288aNEW DIRECTOR APPOINTED
2001-03-12288bDIRECTOR RESIGNED
2001-03-12225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01
2001-03-12288bDIRECTOR RESIGNED
2001-02-22CERTNMCOMPANY NAME CHANGED MINMAR (562) LIMITED CERTIFICATE ISSUED ON 22/02/01
2001-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to HILLMORTON FINANCIAL SERVICES 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 HILLMORTON FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HILLMORTON FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of HILLMORTON FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLMORTON FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of HILLMORTON FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLMORTON FINANCIAL SERVICES 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 (64205 - Activities of financial services holding companies) as HILLMORTON FINANCIAL SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HILLMORTON FINANCIAL SERVICES 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 HILLMORTON FINANCIAL SERVICES 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 HILLMORTON FINANCIAL SERVICES 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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    Other companies at postcode GU6 8AJ