Active
Company Information for HILLARD SERVICES LIMITED
The Junction Office 43, Charles Street, Horbury, WF4 5FH,
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Company Registration Number
05860786
Private Limited Company
Active |
Company Name | |
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HILLARD SERVICES LIMITED | |
Legal Registered Office | |
The Junction Office 43 Charles Street Horbury WF4 5FH Other companies in HP22 | |
Company Number | 05860786 | |
---|---|---|
Company ID Number | 05860786 | |
Date formed | 2006-06-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-02-02 | |
Return next due | 2025-02-16 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-07-18 10:39:14 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM JOHN CROUCH |
||
TREVOR HAROLD COOPER |
||
MALCOLM JOHN CROUCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ALBERT LUMLEY |
Director | ||
PAUL ANTHONY HAMMOND |
Director | ||
PAUL ANTHONY HAMMOND |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TMP CONSTRUCTION LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2008-06-17 | Dissolved 2015-07-21 | |
BACOMBE SOUTHERN LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2008-04-17 | Dissolved 2015-08-11 | |
TMP (CAMBLESFORTH) LIMITED | Company Secretary | 2007-01-28 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
BACOMBE DEVELOPMENTS (NO.2) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
MALJEN LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-10-27 | Active | |
PEMSTONE PROPERTIES LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2004-12-22 | Liquidation | |
BACOMBE DEVELOPMENTS LIMITED | Company Secretary | 1997-09-26 | CURRENT | 1997-09-18 | Dissolved 2016-09-20 | |
WATERSIDE MANAGEMENT (WAKEFIELD) LIMITED | Director | 2009-12-01 | CURRENT | 2005-10-20 | Active | |
TMP CONSTRUCTION LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-17 | Dissolved 2015-07-21 | |
HRP DEVELOPMENTS LIMITED | Director | 2008-06-05 | CURRENT | 2008-04-11 | Dissolved 2014-08-26 | |
TMP (CAMBLESFORTH) LIMITED | Director | 2008-05-23 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
TMP ASSOCIATES LIMITED | Director | 2008-01-01 | CURRENT | 2006-02-14 | Active - Proposal to Strike off | |
WHITE ROSE YORKSHIRE PROPERTIES LIMITED | Director | 2004-01-27 | CURRENT | 2004-01-27 | Active | |
STONEBE LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-15 | Dissolved 2015-08-04 | |
TMP CONSTRUCTION LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-17 | Dissolved 2015-07-21 | |
BACOMBE SOUTHERN LIMITED | Director | 2008-05-09 | CURRENT | 2008-04-17 | Dissolved 2015-08-11 | |
TMP (CAMBLESFORTH) LIMITED | Director | 2007-01-28 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
TMP ASSOCIATES LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-14 | Active - Proposal to Strike off | |
PEMSTONE PROPERTIES LIMITED | Director | 2005-05-03 | CURRENT | 2004-12-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
Change of details for Mr Trevor Harold Cooper as a person with significant control on 2024-01-27 | ||
Director's details changed for Mr Trevor Harold Cooper on 2024-01-27 | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
Change of details for Mr Trevor Harold Cooper as a person with significant control on 2023-06-01 | ||
Director's details changed for Mr Trevor Harold Cooper on 2023-06-01 | ||
REGISTERED OFFICE CHANGED ON 19/06/23 FROM The Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA England | ||
31/01/23 STATEMENT OF CAPITAL GBP 423396 | ||
REGISTERED OFFICE CHANGED ON 02/02/23 FROM 17 Woods Court Harrogate North Yorkshire England 17 Woods Court Harrogate North Yorkshire HG2 9QP England | ||
Director's details changed for Mr Trevor Harold Cooper on 2023-01-31 | ||
Change of details for Mr Trevor Harold Cooper as a person with significant control on 2023-01-31 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES | ||
CESSATION OF MALCOLM JOHN CROUCH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RICHARD ALBERT LUMLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Malcolm John Crouch on 2023-01-19 | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN CROUCH | ||
REGISTERED OFFICE CHANGED ON 19/01/23 FROM Brambles 29 Chalkshire Road Butlers Cross Aylesbury Buckinghamshire England | ||
PSC04 | Change of details for Mr Trevor Harold Cooper as a person with significant control on 2016-04-06 | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/21 FROM Brambles Chalkshire Road Butlers Cross Aylesbury Buckinghamshire HP17 0TS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Malcolm John Crouch on 2016-06-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM JOHN CROUCH on 2016-06-06 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/16 FROM Cobwebs Bacombe Lane Wendover Buckinghamshire HP22 6EQ | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALBERT LUMLEY | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
SH01 | 14/04/11 STATEMENT OF CAPITAL GBP 250 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HAROLD COOPER / 06/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
MISC | ML28-REMOVAL OF FORM 88(2) ALLOTMENT DATE OF 01/01/08-50 SHARES @ £1. DUPLICATE DOC. | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 28/02/2008 TO 31/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HAMMOND | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 28/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 08/05/07--------- £ SI 50@1=50 £ IC 100/150 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 44 RON LAWSON CRESCENT SCALEBOR PARK BURLEY IN WHARFEDALE ILKLEY LS29 7ST | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 02/03/07--------- £ SI 49@1=49 £ IC 1/50 | |
88(2)R | AD 02/03/07--------- £ SI 50@1=50 £ IC 50/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS |
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 HILLARD SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HILLARD SERVICES 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 |
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. |