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Company Information for

HILLIN HOLDINGS LIMITED

KING EDWARD COURT, KING EDWARD ROAD, KNUTSFORD, WA16 0BE,
Company Registration Number
10700787
Private Limited Company
Active

Company Overview

About Hillin Holdings Ltd
HILLIN HOLDINGS LIMITED was founded on 2017-03-31 and has its registered office in Knutsford. The organisation's status is listed as "Active". Hillin 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
HILLIN HOLDINGS LIMITED
 
Legal Registered Office
KING EDWARD COURT
KING EDWARD ROAD
KNUTSFORD
WA16 0BE
 
Filing Information
Company Number 10700787
Company ID Number 10700787
Date formed 2017-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 28/04/2018
Type of accounts GROUP
Last Datalog update: 2024-11-05 21:26:20
Primary Source:Companies House
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Companies with same name HILLIN HOLDINGS LIMITED
The following companies were found which have the same name as HILLIN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HILLIN HOLDINGS, LLC 6805 BRUSH DR MIDLAND TX 79705 Active Company formed on the 2022-03-05

Company Officers of HILLIN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WARREN DAVID HAMLIN
 Director 2017-03-31
GARETH HILTON
 Director 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN DAVID HAMLIN JOHNSONS 1871 HOLDINGS LIMITED Director 2017-05-08 CURRENT 2003-01-27 Active
WARREN DAVID HAMLIN JOHNSONS SPECIALIST SERVICES LIMITED Director 2017-05-08 CURRENT 2003-03-31 Active
GARETH HILTON JOHNSONS 1871 HOLDINGS LIMITED Director 2017-05-08 CURRENT 2003-01-27 Active
GARETH HILTON JOHNSONS 1871 LIMITED Director 2009-06-13 CURRENT 1989-04-14 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
2024-08-07Director's details changed for Mr Gareth Hilton on 2024-08-07
2024-08-07Director's details changed for Mr Warren David Hamlin on 2024-08-07
2024-08-07REGISTERED OFFICE CHANGED ON 07/08/24 FROM 7 Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP England
2024-08-07Change of details for Mr Gareth Hilton as a person with significant control on 2024-08-07
2024-08-07Change of details for Mr Warren David Hamlin as a person with significant control on 2024-08-07
2024-06-19Compulsory strike-off action has been discontinued
2024-06-18FIRST GAZETTE notice for compulsory strike-off
2024-06-13CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-08-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107007870001
2023-04-17CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2022-12-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 107007870004
2022-05-03CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2022-02-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107007870002
2022-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107007870002
2021-10-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 107007870003
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2021-03-16AA01Current accounting period extended from 30/09/20 TO 31/03/21
2021-01-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30AA01Previous accounting period shortened from 31/12/19 TO 30/09/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2019-08-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-03-29PSC04Change of details for Mr Warren David Hamlin as a person with significant control on 2018-06-01
2019-03-29CH01Director's details changed for Mr Warren David Hamlin on 2018-06-01
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2017-10-26AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-08-15PSC04PSC'S CHANGE OF PARTICULARS / MR GARETH HILTON / 09/05/2017
2017-08-15PSC04PSC'S CHANGE OF PARTICULARS / MR WARREN DAVID HAMLIN / 09/05/2017
2017-06-22MEM/ARTSARTICLES OF ASSOCIATION
2017-05-16RES13Resolutions passed:
  • Company business 08/05/2017
  • ADOPT ARTICLES
2017-05-16RES01ADOPT ARTICLES 08/05/2017
2017-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 107007870002
2017-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN DAVID HAMLIN / 09/05/2017
2017-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HILTON / 09/05/2017
2017-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 107007870001
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-03-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 HILLIN 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 HILLIN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HILLIN HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-09-30
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 HILLIN HOLDINGS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where HILLIN 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 HILLIN 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 HILLIN 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.
    Need more information?
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    Other companies at postcode WA16 0BE