Hilclare Limited. net worth, address, company information. Free

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Hilclare Limited (registration number 09101549) is a private limited company founded on 2014-06-25 in England. This firm has its registered office at Unit 6, Hurstfield Industrial Estate, Stockport SK5 7BB. Having undergone a change in 2022-03-07, the previous name this business used was Pilot Group Infrastructure Limited. Hilclare Limited is operating under Standard Industrial Classification code: 27900 which stands for "manufacture of other electrical equipment".

Company details

Name	Hilclare Limited
Number	09101549
Date of Incorporation:	25th June 2014
End of financial year:	29 May
Address:	Unit 6, Hurstfield Industrial Estate, Stockport, SK5 7BB
SIC code:	27900 - Manufacture of other electrical equipment

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Stephen L. (appointed on 04 March 2022). The official register indexes 2 persons of significant control, namely: Stephen L. has over 3/4 of shares, 3/4 to full of voting rights, Pilot Group Limited can be found at Carnarvon Street, M3 1HJ Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	461,551	3,902,009	2,761,831	2,655,416	2,536,232
Total Assets Less Current Liabilities	304,453	-712,368	-3,173,559	-5,606,847	797,075

People with significant control

Stephen L.

4 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Pilot Group Limited

17 April 2017 - 4 March 2022

Address	15 Carnarvon Street, Manchester, M3 1HJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	7330652
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(MR04) Statement of satisfaction of charge in full filed on: 23rd, February 2024 \| mortgage	Free Download (1 page)

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(MR04) Statement of satisfaction of charge in full filed on: 23rd, February 2024 \| mortgage	Free Download (1 page)
(AD01) Change of registered address from Unit 6 Hurstfield Industrial Estate Stockport SK5 7BB England on Fri, 17th Nov 2023 to Leonard Curtis, 9th Floor 7 Park Row Leeds LS1 5HD filed on: 17th, November 2023 \| address	Free Download (2 pages)
(AD01) Change of registered address from Unit 1 Calder Trading Estate 370 Bradford Road Brighouse West Yorkshire HD6 4DJ England on Fri, 22nd Sep 2023 to Unit 6 Hurstfield Industrial Estate Stockport SK5 7BB filed on: 22nd, September 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 16th May 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 29th May 2022 filed on: 11th, April 2023 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to Sun, 29th May 2022 filed on: 20th, February 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 16th May 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Mon, 31st May 2021 filed on: 23rd, May 2022 \| accounts	Free Download (14 pages)
(MR01) Registration of charge 091015490003, created on Fri, 25th Mar 2022 filed on: 28th, March 2022 \| mortgage	Free Download (13 pages)
(CERTNM) Company name changed pilot group infrastructure LIMITEDcertificate issued on 07/03/22 filed on: 7th, March 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Director's appointment terminated on Fri, 4th Mar 2022 filed on: 4th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 4th Mar 2022 filed on: 4th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 4th Mar 2022 filed on: 4th, March 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from 15 Carnarvon Street Manchester M3 1HJ on Fri, 4th Mar 2022 to Unit 1 Calder Trading Estate 370 Bradford Road Brighouse West Yorkshire HD6 4DJ filed on: 4th, March 2022 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 4th Mar 2022 filed on: 4th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 4th Mar 2022 filed on: 4th, March 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 4th Mar 2022 filed on: 4th, March 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 4th Mar 2022 filed on: 4th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 4th Mar 2022 filed on: 4th, March 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 4th Mar 2022 new director was appointed. filed on: 4th, March 2022 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, March 2022 \| mortgage	Free Download (1 page)
(AA01) Previous accounting period shortened to Sun, 30th May 2021 filed on: 24th, February 2022 \| accounts	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 7th, February 2022 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 1st Jun 2021 filed on: 7th, June 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sun, 31st May 2020 filed on: 28th, May 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Sun, 16th May 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 10th Nov 2020 new director was appointed. filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 10th Nov 2020 new director was appointed. filed on: 10th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 30th Sep 2020 filed on: 1st, October 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 091015490002, created on Wed, 29th Jul 2020 filed on: 31st, July 2020 \| mortgage	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sat, 16th May 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Fri, 31st May 2019 filed on: 26th, February 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Thu, 16th May 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (13 pages)
(PSC05) Change to a person with significant control Mon, 30th Oct 2017 filed on: 21st, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 16th May 2018 filed on: 21st, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Wed, 31st May 2017 filed on: 7th, March 2018 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 30th Oct 2017 filed on: 30th, October 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 24th Oct 2017 filed on: 24th, October 2017 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 091015490001, created on Tue, 13th Jun 2017 filed on: 28th, June 2017 \| mortgage	Free Download (11 pages)
(CS01) Confirmation statement with updates Tue, 16th May 2017 filed on: 16th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 3rd, March 2017 \| accounts	Free Download (6 pages)
(AP01) On Wed, 28th Sep 2016 new director was appointed. filed on: 29th, September 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 25th Jul 2016 new director was appointed. filed on: 25th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 25th Jun 2016 filed on: 30th, June 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 30th Jun 2016: 10.00 GBP capital
(AA) Full accounts for the period ending Sun, 31st May 2015 filed on: 7th, March 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 25th Jun 2015 filed on: 21st, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 21st Jul 2015: 10.00 GBP capital
(AA01) Current accounting reference period shortened from Tue, 30th Jun 2015 to Sun, 31st May 2015 filed on: 11th, November 2014 \| accounts	Free Download (1 page)
(AP01) On Mon, 6th Oct 2014 new director was appointed. filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 6th Oct 2014: 10.00 GBP filed on: 13th, October 2014 \| capital	Free Download (3 pages)
(AP01) On Mon, 6th Oct 2014 new director was appointed. filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, June 2014 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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