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Home > England & Wales Companies > HILLMOUNT PROPERTIES LIMITED
Company Information for

HILLMOUNT PROPERTIES LIMITED

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
Company Registration Number
08279896
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hillmount Properties Ltd
HILLMOUNT PROPERTIES LIMITED was founded on 2012-11-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hillmount Properties 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
HILLMOUNT PROPERTIES LIMITED
 
Legal Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Other companies in W1W
 
Filing Information
Company Number 08279896
Company ID Number 08279896
Date formed 2012-11-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-07 07:39:33
Primary Source:Companies House
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Companies with same name HILLMOUNT PROPERTIES LIMITED
The following companies were found which have the same name as HILLMOUNT PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HILLMOUNT PROPERTIES (N.I.) LIMITED HILLMOUNT HOUSE 72 HILLMOUNT ROAD CULLYBACKEY CO ANTRIM BT42 1NZ Active Company formed on the 1991-04-30

Company Officers of HILLMOUNT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MAYSIDE SECRETARIES LIMITED
Company Secretary 2012-11-05
BENJAMIN JAMES ANTHONY BATESON
Director 2014-08-01
PANFRY LIMITED
Director 2012-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES GILFILLAN
Director 2012-11-05 2014-08-01
BARBARA KAHAN
Director 2012-11-05 2012-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAYSIDE SECRETARIES LIMITED STARBAY DEVELOPMENTS LIMITED Company Secretary 2013-07-31 CURRENT 2008-08-13 Active - Proposal to Strike off
MAYSIDE SECRETARIES LIMITED MARITON INVESTMENTS LIMITED Company Secretary 2013-03-14 CURRENT 1999-02-03 Active
MAYSIDE SECRETARIES LIMITED QUADRA TECH LIMITED Company Secretary 2013-02-15 CURRENT 2013-02-15 Dissolved 2016-04-05
MAYSIDE SECRETARIES LIMITED LENTOR LIMITED Company Secretary 2012-10-22 CURRENT 2010-11-11 Active
MAYSIDE SECRETARIES LIMITED EDONIA UK PROPERTIES LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-26 Dissolved 2017-03-28
MAYSIDE SECRETARIES LIMITED EDONIA UK LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-26 Dissolved 2017-02-28
MAYSIDE SECRETARIES LIMITED FORMTYKE LIMITED Company Secretary 2012-09-12 CURRENT 1996-12-11 Active - Proposal to Strike off
MAYSIDE SECRETARIES LIMITED SILVERSPUR LIMITED Company Secretary 2012-03-02 CURRENT 1997-02-05 Active - Proposal to Strike off
MAYSIDE SECRETARIES LIMITED BHSAD UK LIMITED Company Secretary 2011-08-11 CURRENT 2011-08-11 Active - Proposal to Strike off
MAYSIDE SECRETARIES LIMITED INCMATTERS LIMITED Company Secretary 2011-02-09 CURRENT 2004-08-27 Dissolved 2016-10-11
MAYSIDE SECRETARIES LIMITED CHANAN LIMITED Company Secretary 2010-03-11 CURRENT 2000-05-30 Dissolved 2017-02-28
MAYSIDE SECRETARIES LIMITED FINSLEY CONSULTING LIMITED Company Secretary 2009-12-14 CURRENT 2003-11-20 Active - Proposal to Strike off
MAYSIDE SECRETARIES LIMITED GEVECTO LIMITED Company Secretary 2009-07-23 CURRENT 2009-07-23 Dissolved 2017-03-14
MAYSIDE SECRETARIES LIMITED GHT GROUP LIMITED Company Secretary 2009-04-06 CURRENT 2008-01-17 Active
MAYSIDE SECRETARIES LIMITED VALEDATA TECHNOLOGY LIMITED Company Secretary 2009-02-06 CURRENT 2008-06-12 Dissolved 2017-02-21
MAYSIDE SECRETARIES LIMITED GOLDENTAP TRADING LIMITED Company Secretary 2008-06-01 CURRENT 2006-09-27 Active
MAYSIDE SECRETARIES LIMITED OAKBRIDGE MARKETING LIMITED Company Secretary 2008-03-25 CURRENT 1996-10-03 Dissolved 2017-07-25
MAYSIDE SECRETARIES LIMITED TRADEWISE ENGINEERING LIMITED Company Secretary 2008-03-25 CURRENT 1996-09-20 Dissolved 2018-05-08
MAYSIDE SECRETARIES LIMITED GLADEVALE INVESTMENTS LIMITED Company Secretary 2008-03-25 CURRENT 2006-01-04 Active
MAYSIDE SECRETARIES LIMITED PANFRY LIMITED Company Secretary 2007-11-01 CURRENT 2006-11-09 Active
BENJAMIN JAMES ANTHONY BATESON MAISON INVESTMENTS LIMITED Director 2015-07-13 CURRENT 2008-05-30 Dissolved 2017-01-31
BENJAMIN JAMES ANTHONY BATESON BELTHUR ACCOUNTING LTD Director 2015-07-13 CURRENT 2009-05-08 Dissolved 2017-05-23
BENJAMIN JAMES ANTHONY BATESON SPARTACUS CONSULTANCY LTD Director 2015-07-13 CURRENT 2008-09-25 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON PLUTOLL LIMITED Director 2015-02-11 CURRENT 1990-05-14 Active
BENJAMIN JAMES ANTHONY BATESON GREENSHINE SYSTEMS LIMITED Director 2014-11-25 CURRENT 2006-10-03 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON FUSTON HOLDING LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON GLADEVALE INVESTMENTS LIMITED Director 2014-09-29 CURRENT 2006-01-04 Active
BENJAMIN JAMES ANTHONY BATESON FARMSTOP LIMITED Director 2014-08-01 CURRENT 1995-10-19 Dissolved 2014-10-14
BENJAMIN JAMES ANTHONY BATESON J. P. T. (U.K.) LIMITED Director 2014-08-01 CURRENT 1978-02-07 Dissolved 2015-01-20
BENJAMIN JAMES ANTHONY BATESON SIMTO TRADING LIMITED Director 2014-08-01 CURRENT 2004-12-23 Dissolved 2015-10-27
BENJAMIN JAMES ANTHONY BATESON RAIL STRATEGY CORP LTD Director 2014-08-01 CURRENT 2008-03-10 Dissolved 2015-09-29
BENJAMIN JAMES ANTHONY BATESON 360 DEGREES DESIGN LIMITED Director 2014-08-01 CURRENT 2002-08-02 Dissolved 2015-10-13
BENJAMIN JAMES ANTHONY BATESON INCMATTERS LIMITED Director 2014-08-01 CURRENT 2004-08-27 Dissolved 2016-10-11
BENJAMIN JAMES ANTHONY BATESON NISTE TECHNOLOGY LIMITED Director 2014-08-01 CURRENT 2004-09-23 Dissolved 2016-09-06
BENJAMIN JAMES ANTHONY BATESON AQUACOLOR LIMITED Director 2014-08-01 CURRENT 2005-12-14 Dissolved 2016-12-20
BENJAMIN JAMES ANTHONY BATESON OAKBRIDGE MARKETING LIMITED Director 2014-08-01 CURRENT 1996-10-03 Dissolved 2017-07-25
BENJAMIN JAMES ANTHONY BATESON GEVECTO LIMITED Director 2014-08-01 CURRENT 2009-07-23 Dissolved 2017-03-14
BENJAMIN JAMES ANTHONY BATESON EDONIA UK LIMITED Director 2014-08-01 CURRENT 2012-09-26 Dissolved 2017-02-28
BENJAMIN JAMES ANTHONY BATESON CTP UK GLOBAL INVESTMENTS LIMITED Director 2014-08-01 CURRENT 2013-03-27 Dissolved 2017-03-07
BENJAMIN JAMES ANTHONY BATESON JV IP DEVELOPING LTD Director 2014-08-01 CURRENT 2011-05-31 Dissolved 2017-08-22
BENJAMIN JAMES ANTHONY BATESON SIENA DREAM LIMITED Director 2014-08-01 CURRENT 2004-01-27 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON FIRSTGUST LIMITED Director 2014-08-01 CURRENT 2003-06-06 Dissolved 2017-10-17
BENJAMIN JAMES ANTHONY BATESON TILE & SKY AGENCY LIMITED Director 2014-08-01 CURRENT 2003-09-12 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON GREENCHEM TRADING LIMITED Director 2014-08-01 CURRENT 2013-01-17 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON WATERLOOK LIMITED Director 2014-08-01 CURRENT 2003-12-04 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON RAIL & TRACTION CONSULTING LIMITED Director 2014-08-01 CURRENT 2009-01-21 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON DEARPACK LIMITED Director 2014-08-01 CURRENT 2001-01-29 Active
BENJAMIN JAMES ANTHONY BATESON FINGRANGE PHARMA LIMITED Director 2014-08-01 CURRENT 2005-10-27 Active
BENJAMIN JAMES ANTHONY BATESON LOBELHA MANAGEMENT LIMITED Director 2014-08-01 CURRENT 2011-07-12 Active
BENJAMIN JAMES ANTHONY BATESON BLUEBELL FINANCE LIMITED Director 2014-08-01 CURRENT 2013-11-26 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON FINSLEY CONSULTING LIMITED Director 2014-08-01 CURRENT 2003-11-20 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON TILETEC INVEST LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON MARITON INVESTMENTS LIMITED Director 2014-06-01 CURRENT 1999-02-03 Active
PANFRY LIMITED GEVECTO TRADING LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
PANFRY LIMITED STARBAY DEVELOPMENTS LIMITED Director 2013-07-31 CURRENT 2008-08-13 Active - Proposal to Strike off
PANFRY LIMITED MARITON INVESTMENTS LIMITED Director 2013-03-14 CURRENT 1999-02-03 Active
PANFRY LIMITED LENTOR LIMITED Director 2012-10-22 CURRENT 2010-11-11 Active
PANFRY LIMITED SILVERSPUR LIMITED Director 2012-09-03 CURRENT 1997-02-05 Active - Proposal to Strike off
PANFRY LIMITED BHSAD UK LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active - Proposal to Strike off
PANFRY LIMITED PORTVILLE INVESTMENTS LIMITED Director 2011-06-14 CURRENT 2010-09-22 Active
PANFRY LIMITED CHANAN LIMITED Director 2010-03-11 CURRENT 2000-05-30 Dissolved 2017-02-28
PANFRY LIMITED FINSLEY CONSULTING LIMITED Director 2009-12-14 CURRENT 2003-11-20 Active - Proposal to Strike off
PANFRY LIMITED GEVECTO LIMITED Director 2009-07-23 CURRENT 2009-07-23 Dissolved 2017-03-14
PANFRY LIMITED GOLDENTAP TRADING LIMITED Director 2008-06-01 CURRENT 2006-09-27 Active
PANFRY LIMITED MAYSIDE SECRETARIES LIMITED Director 2007-08-01 CURRENT 2006-10-03 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
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-10Application to strike the company off the register
2022-01-10DS01Application to strike the company off the register
2021-12-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-11-18CH01Director's details changed for Mr Richard Peter Hazzard on 2019-04-15
2019-10-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06AD03Registers moved to registered inspection location of Suite 30a Amp House 4 Dingwall Road Croydon CR0 2LX
2018-11-06AD02Register inspection address changed to Suite 30a Amp House 4 Dingwall Road Croydon CR0 2LX
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-10-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18AP01DIRECTOR APPOINTED MR RICHARD PETER HAZZARD
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES ANTHONY BATESON
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM Fourth Floor 20 Margaret Street London W1W 8RS
2018-10-18TM02Termination of appointment of Mayside Secretaries Limited on 2018-10-10
2018-04-17DISS40DISS40 (DISS40(SOAD))
2018-04-17DISS40DISS40 (DISS40(SOAD))
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2018-04-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORGE PLACIDO MARTINS SIMOES
2018-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORGE PLACIDO MARTINS SIMOES
2018-04-04PSC09Withdrawal of a person with significant control statement on 2018-04-04
2018-01-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;EUR 850000;GBP 1
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;EUR 850000;GBP 1
2015-11-05AR0105/11/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;EUR 850000;GBP 1
2014-11-12SH0112/11/14 STATEMENT OF CAPITAL EUR 850000
2014-11-05AR0105/11/14 ANNUAL RETURN FULL LIST
2014-08-13AP01DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GILFILLAN
2014-08-11RES13OTHER COMPANY BUSINESS 23/07/2014
2014-08-11RES01ADOPT ARTICLES 23/07/2014
2014-08-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-07-29SH0123/07/14 STATEMENT OF CAPITAL GBP 1 23/07/14 STATEMENT OF CAPITAL EUR 600000
2014-06-23AA31/12/13 TOTAL EXEMPTION FULL
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 180-186 KINGS CROSS ROAD LONDON WC1X 9DE
2014-03-18AA01PREVEXT FROM 30/11/2013 TO 31/12/2013
2013-11-05AR0105/11/13 FULL LIST
2012-12-20AP04CORPORATE SECRETARY APPOINTED MAYSIDE SECRETARIES LIMITED
2012-12-20AP02CORPORATE DIRECTOR APPOINTED PANFRY LIMITED
2012-12-20AP01DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2012-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 HILLMOUNT PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of HILLMOUNT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLMOUNT PROPERTIES LIMITED
Trademarks
We have not found any records of HILLMOUNT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLMOUNT PROPERTIES 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 (82990 - Other business support service activities n.e.c.) as HILLMOUNT PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HILLMOUNT PROPERTIES 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 HILLMOUNT PROPERTIES 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 HILLMOUNT PROPERTIES 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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