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Home > England & Wales Companies > HILBERT & GRAY LIMITED
Company Information for

HILBERT & GRAY LIMITED

UNIT 19 BROXHEAD HOUSE UNIT 19 BROXHEAD HOUSE, 60 BARBADOS ROAD, BORDON, HAMPSHIRE, GU35 0FX,
Company Registration Number
07860827
Private Limited Company
Active

Company Overview

About Hilbert & Gray Ltd
HILBERT & GRAY LIMITED was founded on 2011-11-25 and has its registered office in Bordon. The organisation's status is listed as "Active". Hilbert & Gray 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
HILBERT & GRAY LIMITED
 
Legal Registered Office
UNIT 19 BROXHEAD HOUSE UNIT 19 BROXHEAD HOUSE
60 BARBADOS ROAD
BORDON
HAMPSHIRE
GU35 0FX
Other companies in GU9
 
Filing Information
Company Number 07860827
Company ID Number 07860827
Date formed 2011-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB125102272  
Last Datalog update: 2023-10-08 05:05:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILBERT & GRAY LIMITED
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Company Officers of HILBERT & GRAY LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPA ANNE HILBERT
Director 2011-11-25
STUART HILBERT
Director 2011-11-25

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
2023-09-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM Wey Court West Union Road Farnham Surrey GU9 7PT
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM Wey Court West Union Road Farnham Surrey GU9 7PT
2022-11-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14RES12Resolution of varying share rights or name
2020-08-14MEM/ARTSARTICLES OF ASSOCIATION
2020-08-14SH08Change of share class name or designation
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-02-13RES12Resolution of varying share rights or name
2020-02-12SH10Particulars of variation of rights attached to shares
2020-02-12SH08Change of share class name or designation
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 078608270006
2019-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078608270002
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078608270005
2018-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA ANNE HILBERT / 19/04/2018
2018-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HILBERT / 19/04/2018
2018-04-19PSC04PSC'S CHANGE OF PARTICULARS / MR STUART HILBERT / 19/04/2018
2018-04-19PSC04PSC'S CHANGE OF PARTICULARS / MRS PHILIPPA ANNE HILBERT / 19/04/2018
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-02-16ANNOTATIONOther
2017-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 078608270005
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0125/11/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 078608270004
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 078608270003
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0125/11/14 ANNUAL RETURN FULL LIST
2014-12-08CH01Director's details changed for Mr Stuart Hilbert on 2014-12-08
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29AR0125/11/13 ANNUAL RETURN FULL LIST
2013-08-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 078608270002
2013-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 078608270001
2012-12-10AR0125/11/12 ANNUAL RETURN FULL LIST
2012-10-30AA01CURREXT FROM 30/11/2012 TO 31/03/2013
2011-11-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

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 HILBERT & GRAY 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 HILBERT & GRAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-03 Outstanding LLOYDS BANK PLC
2015-05-28 Outstanding LLOYDS BANK PLC
2015-05-12 Outstanding LLOYDS BANK PLC
2013-05-16 Outstanding LLOYDS TSB BANK PLC
2013-05-14 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HILBERT & GRAY LIMITED

Intangible Assets
Patents
We have not found any records of HILBERT & GRAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILBERT & GRAY LIMITED
Trademarks
We have not found any records of HILBERT & GRAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILBERT & GRAY 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 (41202 - Construction of domestic buildings) as HILBERT & GRAY LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where HILBERT & GRAY 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 HILBERT & GRAY 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 HILBERT & GRAY 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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