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Company Information for HILARYDAVIES LTD
Unit A Marina Villas, Trawler Road, Maritime Quarter, Swansea, SA1 1FZ,
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Company Registration Number
 07212750 Private Limited Company
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Company Overview
About Hilarydavies Ltd
HILARYDAVIES LTD was founded on 2010-04-06 and has its registered office in Swansea. The organisation's status is listed as "Active". Hilarydavies Ltd is a Private Limited Company registered in WALES 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 | |
|---|---|
| HILARYDAVIES LTD | |
| Legal Registered Office | |
| Unit A Marina Villas, Trawler Road Maritime Quarter Swansea SA1 1FZ Other companies in SA1 | |
Filing Information
| Company Number | 07212750 | |
|---|---|---|
| Company ID Number | 07212750 | |
| Date formed | 2010-04-06 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 2024-09-30 | |
| Latest return | 2024-05-31 | |
| Return next due | 2025-06-14 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-06-11 16:50:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILARYDAVIES LTD
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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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 12/09/23 FROM Belvoir ! Unit 5 Trawler Road Maritime Quarter Swansea SA1 1LB Wales | ||
| CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Current accounting period extended from 30/09/21 TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/20 FROM C/O Belvoir! 29 Castle Street Swansea SA1 1HZ | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072127500001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHRYN DAVIES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Benjamin John Owain Davies as a person with significant control on 2017-07-07 | |
| CH01 | Director's details changed for Mr Benjamin John Owain Davies on 2017-07-07 | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O TEMPLE WEST 82 HIGH ROAD BYFLEET WEST BYFLEET SURREY KT14 7QW UNITED KINGDOM | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O TEMPLE WEST 82 HIGH ROAD BYFLEET WEST BYFLEET SURREY KT14 7QW UNITED KINGDOM | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Miss Cathryn Daisy Hewitt on 2013-05-11 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CATHRYN DAISY HEWITT on 2013-05-11 | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AR01 | 06/04/12 ANNUAL RETURN FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AP01 | DIRECTOR APPOINTED MISS CATHRYN DAISY HEWITT | |
| CH01 | Director's details changed for Mr Benjamin John Owain Davies on 2012-04-06 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CATHRYN DAISY HEWITT on 2012-04-06 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 30/04/2011 TO 30/09/2011 | |
| AR01 | 06/04/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM C/O TEMPLE WEST 82 HIGH ROAD BYFLEET WEST BYFLEET SURREY KT14 7QW UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 82 HIGH STREET BYFLEET SURREY KT14 7QW ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to HILARYDAVIES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HILARYDAVIES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of HILARYDAVIES LTD's previous or outstanding mortgage charges. Creditors
| Creditors Due After One Year | 2011-10-01 | £ 70,000 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 37,011 |
Creditors and other liabilities
Filed Financial Reports
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 HILARYDAVIES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 8,829 |
| Current Assets | 2011-10-01 | £ 14,357 |
| Debtors | 2011-10-01 | £ 5,528 |
| Fixed Assets | 2011-10-01 | £ 38,218 |
| Tangible Fixed Assets | 2011-10-01 | £ 15,143 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for HILARYDAVIES LTD. 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 (68310 - Real estate agencies) as HILARYDAVIES LTD are:
| CITYWEST HOMES LIMITED | £ 27,410,738 |
| RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
| PINNACLE HOUSING LIMITED | £ 2,994,858 |
| SMART HOTELS LIMITED | £ 1,463,665 |
| ALTWOOD PROPERTIES LIMITED | £ 840,007 |
| RHP SERVICES LIMITED | £ 801,919 |
| MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
| CROMWOOD LTD | £ 699,730 |
| ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
| URBAN&CIVIC PLC | £ 641,667 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
Outgoings
Business Rates/Property Tax
No properties were found where HILARYDAVIES LTD 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 HILARYDAVIES LTD 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 HILARYDAVIES LTD 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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