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HILLEON LIMITED

Learn more about HILLEON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

93 ST. GEORGES PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3QB

HILLEON LIMITED on the map

Company type: Private Limited Company
Company number: 00640557
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.27
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.07.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.07.21

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.14
£2.95
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
£2.95
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2014 FROM, C/O C/O MERCER & HOLE, FLEET PLACE HOUSE 2 FLEET PLACE, LONDON, EC4M 7RF
Form type: AD01
Date: 2014.07.15
£2.95
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DIRECTOR APPOINTED MRS MAUREEN BARBARA HARRIS
Form type: AP01
Date: 2014.04.23
£2.95
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/2012 FROM, C/O MERCER & HOLE INTERNATIONAL PRESS CENTRE, 76 SHOE LANE, LONDON, EC4A 3JB
Form type: AD01
Date: 2012.10.29
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDGAR NORVAL DEWS / 16/04/2010
Form type: CH01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PREBBLE HARRIS / 16/04/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PREBBLE HARRIS / 15/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDGAR NORVAL DEWS / 15/04/2010
Form type: CH01
Date: 2010.05.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALAN EDGAR NORVAL DEWS / 15/04/2010
Form type: CH03
Date: 2010.04.16
£2.95
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PREBBLE HARRIS / 30/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDGAR NORVAL DEWS / 30/12/2009
Form type: CH01
Date: 2010.01.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.07.21
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, C/O MERCER & HOLE INTERNATIONAL PRESS CENTRE, 76 SHOE LANE, LONDON, EC4A 3JB
Form type: 287
Date: 2009.01.14
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REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, C/O MESSRS STEWARD & PELLANT, CHARTERED ACCOUNTANTS MARCO, POLO HOUSE 3-5 LANSDOWNE ROAD, SURREY, CR0 2BX
Form type: 287
Date: 2009.01.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/04
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/00 FROM:, 40 HARRINGTON DRIVE, HATHERLEY, CHELTENHAM, GLOUCESTERSHIRE GL51 6ER
Form type: 287
Date: 2000.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
Child documents:
Document type: ANNOTATION
Date: 1998.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
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RETURN MADE UP TO 30/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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ALTER MEM AND ARTS 22/10/95
Form type: SRES01
Date: 1996.05.31
£2.95
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TABLE A 22/10/95
Form type: SRES13
Date: 1996.05.31

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Company directors and board members:

ALAN EDGAR NORVAL DEWS (current)
Secretary, 1990.12.31
93 ST. GEORGES PLACE , CHELTENHAM
GL50 3QB, GLOUCESTERSHIRE
ENGLAND
ALAN EDGAR NORVAL DEWS (current)
Director, INSURANCE BROKER, 1990.12.31
93 ST. GEORGES PLACE , CHELTENHAM
GL50 3QB, GLOUCESTERSHIRE
ENGLAND
CHRISTOPHER JOHN PREBBLE HARRIS (current)
Director, ACCOUNTANT, 1990.12.31
93 ST. GEORGES PLACE , CHELTENHAM
GL50 3QB, GLOUCESTERSHIRE
ENGLAND
MAUREEN BARBARA HARRIS (current)
Director, RETIRED, 2014.04.02
93 ST. GEORGES PLACE , CHELTENHAM
GL50 3QB, GLOUCESTERSHIRE
ENGLAND

Companies near to HILLEON ltd.

Information about the Private Limited Company HILLEON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data