HILLEON LIMITED
Active - Accounts Filed
General Information
NAME
HILLEON LIMITED
COMPANY NUMBER
00640557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/10/1959
(65 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/01/2025
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTER
GL2 0HW
Telephone: 01242576070
TPS: Yes
1 Upton Lane
Brookthorpe
Gloucester
Gloucestershire
GL4 0UT
Telephone: 576070
15 Lavington Drive
Longlevens
GLOUCESTER
GL2 0HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Confirmation Statement filed |
| 27/09/2024 | New Board Member Graeme Peter Charles Harris (932754148) Appointed |
| 27/09/2024 | New Board Member Fiona Jane Christine Scarlett (932754153) Appointed |
Credit Risk Overview
Want to learn more about HILLEON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILLEON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILLEON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1990 - Present (34years) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2018 - Present (6 years and 9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2024 - Present (4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2024 - Present (4 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Confirmation Statement filed |
| 27/09/2024 | New Board Member Graeme Peter Charles Harris (932754148) Appointed |
| 27/09/2024 | New Board Member Fiona Jane Christine Scarlett (932754153) Appointed |
| 14/09/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Company Secretary Andrew William John Harris (930382563) Appointed |
| 21/09/2022 | New Accounts filed |
| 07/07/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 30/12/2021 | Alan Edgar Norval Dews (900392179) has left the board |
| 08/01/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 01/01/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 14/05/2018 | Maureen Barbara Harris (918708072) has left the board |
| 20/04/2018 | New Board Member Andrew William John Harris (924547600) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 27/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Confirmation Statement filed |
| 25/01/2016 | New Accounts filed |
| 11/02/2015 | New Confirmation Statement filed |
| 10/02/2015 | New Accounts filed |
| 17/07/2014 | Change in Reg. Office |
| 25/04/2014 | New Board Member Maureen Barbara Harris (918708072) Appointed |
| 25/01/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 09/02/2013 | New Confirmation Statement filed |
| 10/11/2012 | New Accounts filed |
| 31/10/2012 | Change in Reg. Office |
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