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Home > England & Wales Companies > 9 HILDYARD ROAD FREEHOLD LIMITED
Company Information for

9 HILDYARD ROAD FREEHOLD LIMITED

3RD FLOOR, 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH,
Company Registration Number
05101287
Private Limited Company
Active

Company Overview

About 9 Hildyard Road Freehold Ltd
9 HILDYARD ROAD FREEHOLD LIMITED was founded on 2004-04-14 and has its registered office in Harrow. The organisation's status is listed as "Active". 9 Hildyard Road Freehold Limited is a Private Limited Company registered in UNITED KINGDOM 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
9 HILDYARD ROAD FREEHOLD LIMITED
 
Legal Registered Office
3RD FLOOR
166 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BH
Other companies in HA4
 
Filing Information
Company Number 05101287
Company ID Number 05101287
Date formed 2004-04-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-11 07:39:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 9 HILDYARD ROAD FREEHOLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DESANA LTD   KLEVAS CONSULTING LTD   LEE CONSULTING LIMITED   NG FINANCIAL SOLUTIONS LTD   MG AUDIT SERVICES LTD   MG CONTRACTOR SERVICES LTD   MG FINANCIAL SERVICES LTD   MG GROUP (PROFESSIONAL SERVICES) LTD   MG UMBRELLA LIMITED   TACS ACCOUNTANTS LIMITED   TAXATION SERVICES (LONDON) LIMITED
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Company Officers of 9 HILDYARD ROAD FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
LUCY CHARLESWORTH
Company Secretary 2004-04-14
LUCY MARIA CHARLESWORTH
Director 2004-04-14
TESSA PAULINE VOUTE
Director 2014-05-12
MARK PHILIP WALLIS
Director 2004-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
VERONICA LUCY MARGARET EVANS
Director 2009-09-10 2014-05-12
CHARLES MILES BARNE
Director 2005-10-24 2009-09-10
TARA COMONTE
Director 2004-04-14 2005-10-24
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-04-14 2004-04-14
WATERLOW NOMINEES LIMITED
Nominated Director 2004-04-14 2004-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PHILIP WALLIS WALLZEK TECHNOLOGIES LTD Director 2015-04-30 CURRENT 2015-04-30 Active - Proposal to Strike off

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
2025-01-0830/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-29CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES
2024-01-2530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18SECRETARY'S DETAILS CHNAGED FOR LUCY CHARLESWORTH on 2023-04-14
2023-04-17CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-04-16Change of details for Miss Lucy Maria Charlesworth as a person with significant control on 2023-04-14
2023-04-16Director's details changed for Miss Lucy Maria Charlesworth on 2023-04-14
2023-01-2430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-05-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINO MAXIMILIAN ROEMISCH
2022-05-05PSC07CESSATION OF TESSA PAULINE VOUTE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-1030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07AP01DIRECTOR APPOINTED MR LINO MAXIMILIAN ROEMISCH
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR TESSA PAULINE VOUTE
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2020-08-20AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-04-29CH01Director's details changed for Ms Tessa Pauline Voute on 2020-04-29
2020-04-29PSC04Change of details for Christina Beardsley as a person with significant control on 2020-04-14
2019-06-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-12-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-01-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07PSC04PSC'S CHANGE OF PARTICULARS / CHRISTINA BEARDSLEY / 07/09/2017
2017-09-07PSC04PSC'S CHANGE OF PARTICULARS / MISS LUCY MARIA CHARLESWORTH / 07/09/2017
2017-09-07PSC04PSC'S CHANGE OF PARTICULARS / MR MARK PHILIP WALLIS / 07/09/2017
2017-09-07PSC04PSC'S CHANGE OF PARTICULARS / MS TESSA PAULINE VOUTE / 07/09/2017
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM Audit House 260 Field End Road Eastcote Middlesex HA4 9LT
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-09-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-03AR0114/04/16 ANNUAL RETURN FULL LIST
2016-04-22CH03SECRETARY'S DETAILS CHNAGED FOR LUCY CHARLESWORTH on 2016-04-18
2016-04-21CH01Director's details changed for Lucy Charlesworth on 2016-04-18
2015-12-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15CH03SECRETARY'S DETAILS CHNAGED FOR LUCY CHARLESWORTH on 2015-07-14
2015-07-14CH01Director's details changed for Lucy Charlesworth on 2015-07-14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-11AR0114/04/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR VERONICA EVANS
2014-06-26AP01DIRECTOR APPOINTED MS TESSA PAULINE VOUTE
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM Audit House 260 Field End Road Eastcote Middlesex HA4 9LT
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-23AR0114/04/14 ANNUAL RETURN FULL LIST
2013-09-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0114/04/13 ANNUAL RETURN FULL LIST
2012-07-13AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0114/04/12 FULL LIST
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2012 FROM MANOR COTTAGE 18A WAXWELL LANE PINNER HA5 3EN
2011-07-21AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-12AR0114/04/11 FULL LIST
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WALLIS / 14/04/2011
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / VERONICA LUCY MARGARET EVANS / 14/04/2011
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY CHARLESWORTH / 14/04/2011
2010-08-18AA30/04/10 TOTAL EXEMPTION FULL
2010-04-21AR0114/04/10 FULL LIST
2009-10-09AP01DIRECTOR APPOINTED VERONICA LUCY MARGARET EVANS
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BARNE
2009-07-20AA30/04/09 TOTAL EXEMPTION FULL
2009-04-22363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-01-07AA30/04/08 TOTAL EXEMPTION FULL
2008-05-16363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-04-17AA30/04/07 TOTAL EXEMPTION FULL
2007-05-14363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-04-18363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-11-10288bDIRECTOR RESIGNED
2005-11-10288aNEW DIRECTOR APPOINTED
2005-08-15363(287)REGISTERED OFFICE CHANGED ON 15/08/05
2005-08-15363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-08-1188(2)RAD 14/04/04--------- £ SI 2@1=2 £ IC 2/4
2004-05-04288aNEW DIRECTOR APPOINTED
2004-05-04288aNEW DIRECTOR APPOINTED
2004-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-04288bDIRECTOR RESIGNED
2004-05-04288bSECRETARY RESIGNED
2004-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 9 HILDYARD ROAD FREEHOLD 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 9 HILDYARD ROAD FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
9 HILDYARD ROAD FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 9 HILDYARD ROAD FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 9 HILDYARD ROAD FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 9 HILDYARD ROAD FREEHOLD LIMITED
Trademarks
We have not found any records of 9 HILDYARD ROAD FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 9 HILDYARD ROAD FREEHOLD 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 9 HILDYARD ROAD FREEHOLD 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 9 HILDYARD ROAD FREEHOLD 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 9 HILDYARD ROAD FREEHOLD 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 9 HILDYARD ROAD FREEHOLD 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.
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