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Company Information for

HILBRE HOLDINGS LIMITED

UNIT 2 NORTHBROOK INDUSTRIAL ESTATE, VINCENT AVENUE, SOUTHAMPTON, SO16 6PB,
Company Registration Number
09473233
Private Limited Company
Active

Company Overview

About Hilbre Holdings Ltd
HILBRE HOLDINGS LIMITED was founded on 2015-03-05 and has its registered office in Southampton. The organisation's status is listed as "Active". Hilbre Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HILBRE HOLDINGS LIMITED
 
Legal Registered Office
UNIT 2 NORTHBROOK INDUSTRIAL ESTATE
VINCENT AVENUE
SOUTHAMPTON
SO16 6PB
 
Filing Information
Company Number 09473233
Company ID Number 09473233
Date formed 2015-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 13:46:01
Primary Source:Companies House
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Company Officers of HILBRE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER BENJAMIN THOMAS ARMITAGE
 Director 2015-03-05
PHILIP IAIN ARMITAGE
 Director 2015-03-05
RICHARD SIMON ARMITAGE
 Director 2016-03-04
NICHOLAS ANDREW HILTON
 Director 2015-03-05
SIMON REEVE
 Director 2016-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN PAUL CARTER
 Director 2016-08-10 2016-09-07
MALCOLM JOHN WHITE
 Director 2015-03-05 2016-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BENJAMIN THOMAS ARMITAGE GLOBALRULE LIMITED Director 2008-01-10 CURRENT 2006-05-10 Active
PETER BENJAMIN THOMAS ARMITAGE F.A. DAVIS LIMITED Director 2000-10-27 CURRENT 1963-02-15 Dissolved 2013-09-24
PETER BENJAMIN THOMAS ARMITAGE CUNDY DECORATIONS LIMITED Director 2000-10-27 CURRENT 1959-04-14 Dissolved 2013-09-24
PETER BENJAMIN THOMAS ARMITAGE C.L.C. CONTRACTORS (CAMBERLEY) LIMITED Director 1992-01-05 CURRENT 1984-05-16 Dissolved 2013-09-24
PETER BENJAMIN THOMAS ARMITAGE C.L.C. MARINE SERVICES LIMITED Director 1992-01-05 CURRENT 1969-09-09 Dissolved 2013-09-24
PETER BENJAMIN THOMAS ARMITAGE C.L.C. CONTRACTORS (ANGLIA) LIMITED Director 1992-01-05 CURRENT 1984-05-16 Dissolved 2013-09-24
PETER BENJAMIN THOMAS ARMITAGE CLC GROUP LIMITED Director 1992-01-05 CURRENT 1985-03-05 Active
PETER BENJAMIN THOMAS ARMITAGE C.L.C. ADMINISTRATION LIMITED Director 1992-01-05 CURRENT 1980-01-15 Active - Proposal to Strike off
PHILIP IAIN ARMITAGE GLOBALRULE LIMITED Director 2017-06-29 CURRENT 2006-05-10 Active
PHILIP IAIN ARMITAGE CLC GROUP LIMITED Director 2009-10-29 CURRENT 1985-03-05 Active
PHILIP IAIN ARMITAGE C.L.C. CONTRACTORS LIMITED Director 2009-10-29 CURRENT 1975-10-20 Active
PHILIP IAIN ARMITAGE C.L.C. ADMINISTRATION LIMITED Director 2002-10-01 CURRENT 1980-01-15 Active - Proposal to Strike off
RICHARD SIMON ARMITAGE FRANK HOULGATE DECORATORS LIMITED Director 2016-03-04 CURRENT 1985-05-01 Dissolved 2016-03-29
RICHARD SIMON ARMITAGE GLOBALRULE LIMITED Director 2016-03-04 CURRENT 2006-05-10 Active
NICHOLAS ANDREW HILTON GLOBALRULE LIMITED Director 2017-06-29 CURRENT 2006-05-10 Active
NICHOLAS ANDREW HILTON CLC GROUP LIMITED Director 2004-04-02 CURRENT 1985-03-05 Active
NICHOLAS ANDREW HILTON C.L.C. ADMINISTRATION LIMITED Director 2001-10-01 CURRENT 1980-01-15 Active - Proposal to Strike off
SIMON REEVE GLOBALRULE LIMITED Director 2016-11-30 CURRENT 2006-05-10 Active
SIMON REEVE CLC GROUP LIMITED Director 2016-11-30 CURRENT 1985-03-05 Active
SIMON REEVE C.L.C. CONTRACTORS LIMITED Director 2016-11-30 CURRENT 1975-10-20 Active
SIMON REEVE C.L.C. ADMINISTRATION LIMITED Director 2016-11-30 CURRENT 1980-01-15 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
2024-10-04REGISTRATION OF A CHARGE / CHARGE CODE 094732330004
2024-09-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-08-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094732330003
2024-03-14CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES
2023-08-24REGISTRATION OF A CHARGE / CHARGE CODE 094732330003
2023-08-09Memorandum articles filed
2023-08-09Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-08-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094732330002
2023-08-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094732330001
2023-08-02APPOINTMENT TERMINATED, DIRECTOR PETER BENJAMIN THOMAS ARMITAGE
2023-08-02APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON ARMITAGE
2023-07-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-16CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2022-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2021-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2019-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-12-05SH0125/10/18 STATEMENT OF CAPITAL GBP 19033746.55
2018-12-05SH0125/10/18 STATEMENT OF CAPITAL GBP 19033746.55
2018-11-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-11-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-22CH01Director's details changed for Mr Peter Benjamin Thomas Armitage on 2018-03-22
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-03-07PSC08Notification of a person with significant control statement
2018-03-06PSC09Withdrawal of a person with significant control statement on 2018-03-06
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 19020702
2017-08-04SH0121/07/17 STATEMENT OF CAPITAL GBP 19020702.00
2017-07-28RES10Resolutions passed:
  • Resolution of allotment of securities
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 15418102
2017-07-06SH19Statement of capital on 2017-07-06 GBP 15,418,102
2017-07-05SH20Statement by Directors
2017-07-05CAP-SSSolvency Statement dated 04/07/17
2017-07-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 29418102
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-11-30AP01DIRECTOR APPOINTED MR SIMON REEVE
2016-11-30AP01DIRECTOR APPOINTED MR SIMON REEVE
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN CARTER
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN CARTER
2016-08-10AP01DIRECTOR APPOINTED MR IAN PAUL CARTER
2016-08-10AP01DIRECTOR APPOINTED MR IAN PAUL CARTER
2016-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-04AA01PREVSHO FROM 31/03/2016 TO 31/12/2015
2016-05-04AA01PREVSHO FROM 31/03/2016 TO 31/12/2015
2016-03-16AR0105/03/16 FULL LIST
2016-03-16AR0105/03/16 FULL LIST
2016-03-16AP01DIRECTOR APPOINTED MR RICHARD SIMON ARMITAGE
2016-03-16AP01DIRECTOR APPOINTED MR RICHARD SIMON ARMITAGE
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHITE
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHITE
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2015 FROM UNIT 2 NORTHBROOK INDUSTRIAL ESTATE VINCENT AVENUE SOUTHAMPTON SO16 6PQ UNITED KINGDOM
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2015 FROM UNIT 2 NORTHBROOK INDUSTRIAL ESTATE VINCENT AVENUE SOUTHAMPTON SO16 6PQ UNITED KINGDOM
2015-05-15SH0129/04/15 STATEMENT OF CAPITAL GBP 29418102.00
2015-05-15SH0129/04/15 STATEMENT OF CAPITAL GBP 29418102.00
2015-05-15MEM/ARTSARTICLES OF ASSOCIATION
2015-05-15MEM/ARTSARTICLES OF ASSOCIATION
2015-05-15RES01ADOPT ARTICLES 20/04/2015
2015-05-15RES01ADOPT ARTICLES 20/04/2015
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 094732330001
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 094732330001
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 094732330002
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 094732330002
2015-04-14RES01ADOPT ARTICLES 17/03/2015
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 520702.01
2015-04-14SH0117/03/15 STATEMENT OF CAPITAL GBP 520702.01
2015-04-14RES01ADOPT ARTICLES 17/03/2015
2015-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HILBRE HOLDINGS 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 HILBRE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of HILBRE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HILBRE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILBRE HOLDINGS LIMITED
Trademarks
We have not found any records of HILBRE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILBRE HOLDINGS 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 (70100 - Activities of head offices) as HILBRE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HILBRE HOLDINGS 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 HILBRE HOLDINGS 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 HILBRE HOLDINGS 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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    Other companies at postcode SO16 6PB