Hillingbourne Limited (Companies House Registration Number 01016451) is a private limited company created on 1971-07-02 originating in England. The company is located at Medcar House, 149A Stamford Hill, London N16 5LL. Hillingbourne Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Hillingbourne Limited
Number 01016451
Date of Incorporation: Fri, 2nd Jul 1971
End of financial year: 03 April
Address: Medcar House, 149a Stamford Hill, London, N16 5LL
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this company, we can name: Lillian K. (in the company from 30 January 1996), Sylvia K. (appointment date: 15 May 1992). The official register indexes 1 person of significant control - Lillian K., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 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 2022-03-31 2023-03-31
Current Assets 27,218 21,129 14,677 9,030 3,247 4,239 2,476 2,862 31,855 27,765 12,120 10,991 25,145
Fixed Assets 65,470 65,359 65,314 65,287 700,129 700,109 700,093 700,079 700,000 700,000 700,000 700,000 700,000
Total Assets Less Current Liabilities 56,844 50,945 42,980 41,691 669,930 662,302 657,523 652,015 634,404 628,516 622,291 616,175 610,128
Number Shares Allotted - - - 3 3 3 - - - - - - -
Shareholder Funds 56,844 50,945 42,980 41,691 669,930 662,302 - - - - - - -
Tangible Fixed Assets 65,470 65,359 65,314 65,287 129 109 - - - - - - -

People with significant control

Lillian K.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 27th, December 2023 | accounts
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