Hillandale Caravan Finance Limited (registration number 00435452) is a private limited company incorporated on 1947-05-19. This business has its registered office at Lincomb Lock, Titton, Stourport On Severn DY13 9QR. Having undergone a change in 2017-09-01, the previous name the enterprise used was D.& D.lloyd Jones Securities Limited. Hillandale Caravan Finance Limited operates Standard Industrial Classification code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Hillandale Caravan Finance Limited
Number 00435452
Date of Incorporation: 1947-05-19
End of financial year: 31 March
Address: Lincomb Lock, Titton, Stourport On Severn, DY13 9QR
SIC code: 64999 - Financial intermediation not elsewhere classified

When it comes to the 1 managing director that can be found in this enterprise, we can name: Denis L. (appointed on 02 November 1991). The official register lists 4 persons of significant control, namely: Lickhill Manor Limited is located at Titton, DY13 9QR Stourport On Severn, Worcestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Denis L. has 1/2 or less of shares, 1/2 or less of voting rights, David L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-30 2023-03-31
Current Assets 3,182,319 3,261,159 4,139,993 4,687,562 5,701,661 6,528,608 2,291,116 2,196,033 1,915,101 2,134,872 2,298,673 2,233,557
Fixed Assets - - - 1,215,097 1,268,583 1,305,553 - - - - - -
Intangible Fixed Assets - - - - 20,000 - - - - - - -
Number Shares Allotted - 500 500 500 1,500 - - - - - - -
Shareholder Funds 3,126,301 3,369,001 3,936,859 4,300,208 4,897,144 - - - - - - -
Tangible Fixed Assets 1,301,793 1,202,463 1,225,927 1,215,097 1,248,583 - - - - - - -
Total Assets Less Current Liabilities 3,126,301 3,369,001 3,936,859 4,300,208 4,897,144 5,779,590 2,157,000 2,181,734 1,248,649 1,280,236 1,316,352 1,398,787

People with significant control

Lickhill Manor Limited
30 May 2017
Address Lincomb Lock Titton, Stourport On Severn, Worcestershire, DY13 9QR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 00449956
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Denis L.
6 April 2016 - 30 May 2017
Nature of control: 25-50% voting rights
25-50% shares
David L.
6 April 2016 - 30 May 2017
Nature of control: 25-50% voting rights
25-50% shares
Christopher L.
6 April 2016 - 30 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, December 2023 | accounts
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