Founded in 2016, Hilary Russell Group, classified under reg no. 10503361 is an active company. Currently registered at Abington Park Farm CB21 6AX, Great Abington the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 4 directors, namely Nicholas R., Edward R. and William R. and others. Of them, William R., Hilary R. have been with the company the longest, being appointed on 30 November 2016 and Nicholas R. has been with the company for the least time - from 12 April 2024. As of 21 September 2024, our data shows no information about any ex officers on these positions.
| Office Address | Abington Park Farm |
| Town | Great Abington |
| Post code | CB21 6AX |
| Country of origin | United Kingdom |
| Registration Number | 10503361 |
| Date of Incorporation | Wed, 30th Nov 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Mixed farming |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (9 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 12 April 2024
Position: Director
Appointed: 01 September 2022
Position: Corporate Secretary
Appointed: 30 November 2016
Position: Director
Appointed: 30 November 2016
Position: Director
Appointed: 30 November 2016
The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Beacon Hill Group Ltd from Great Abington, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Chaplin Group Holdings Limited that entered Great Abington, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Chaplin Group Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Beacon Hill Group Ltd
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13046570 |
| Notified on | 7 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chaplin Group Holdings Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13804613 |
| Notified on | 4 February 2022 |
| Ceased on | 7 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chaplin Group Limited
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10428718 |
| Notified on | 30 November 2016 |
| Ceased on | 4 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 265 769 | 875 040 | 1 200 563 | 836 087 | 666 435 | 573 611 | 228 588 |
| Current Assets | 738 521 | 1 403 307 | 1 607 722 | 1 282 843 | 1 033 389 | 1 122 964 | 857 384 |
| Debtors | 320 711 | 301 755 | 118 591 | 234 384 | 126 677 | 159 961 | 232 142 |
| Net Assets Liabilities | 16 865 658 | 17 166 630 | 17 222 128 | 17 784 209 | 18 304 778 | 17 436 613 | 18 558 911 |
| Other Debtors | 14 926 | 14 091 | 11 798 | 11 748 | 19 059 | 33 782 | 26 897 |
| Property Plant Equipment | 10 592 123 | 10 689 464 | 10 701 997 | 10 666 501 | 10 635 292 | 10 702 856 | 10 774 934 |
| Total Inventories | 152 041 | 226 512 | 288 568 | 212 372 | 240 277 | ||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 43 850 | 69 700 | 119 892 | 158 074 | 212 283 | 229 719 | 279 340 |
| Amounts Owed By Related Parties | 79 869 | ||||||
| Amounts Owed To Group Undertakings | 738 965 | 1 121 268 | 1 207 734 | 1 210 513 | 1 154 298 | 1 232 994 | 1 153 024 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 4 | 4 |
| Bank Borrowings Overdrafts | 1 005 000 | 965 109 | 931 468 | 887 235 | 844 151 | 802 378 | 516 369 |
| Corporation Tax Payable | 18 602 | 65 090 | 27 395 | 43 504 | 1 245 | 97 929 | |
| Corporation Tax Recoverable | 27 537 | 27 537 | |||||
| Creditors | 1 040 482 | 1 028 505 | 981 571 | 925 790 | 870 506 | 890 936 | 567 467 |
| Fixed Assets | 18 072 123 | 18 169 464 | 18 008 491 | 18 843 391 | 19 772 939 | 18 962 140 | 20 254 777 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 782 890 | 1 209 109 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 43 850 | 39 506 | 58 825 | 42 053 | 54 209 | 53 436 | 49 621 |
| Investment Property | 6 153 000 | 6 153 000 | 6 153 000 | 6 153 000 | 6 935 890 | 6 935 890 | 8 144 999 |
| Investment Property Fair Value Model | 6 153 000 | 6 153 000 | 6 153 000 | 6 153 000 | 6 935 890 | 6 935 890 | 8 144 999 |
| Investments | 2 023 890 | 2 201 757 | 1 323 394 | 1 334 844 | |||
| Investments Fixed Assets | 1 327 000 | 1 327 000 | 1 153 494 | 2 023 890 | 2 201 757 | 1 323 394 | 1 334 844 |
| Investments In Group Undertakings Participating Interests | 1 153 494 | 1 153 494 | 1 153 494 | 1 153 494 | |||
| Net Current Assets Liabilities | -165 983 | 30 692 | 199 699 | -108 888 | -405 266 | -389 907 | -585 471 |
| Other Creditors | 38 555 | 26 355 | 88 558 | 51 098 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 36 000 | ||||||
| Other Disposals Property Plant Equipment | 80 000 | ||||||
| Other Investments Other Than Loans | 870 396 | 1 048 263 | 169 900 | 181 350 | |||
| Other Taxation Social Security Payable | 3 155 | ||||||
| Property Plant Equipment Gross Cost | 10 635 973 | 10 759 164 | 10 821 889 | 10 824 575 | 10 847 575 | 10 932 575 | 11 054 274 |
| Provisions For Liabilities Balance Sheet Subtotal | 5 021 | 4 491 | 24 504 | 192 389 | 244 684 | 542 928 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 10 635 973 | 191 472 | 86 750 | 10 619 | 23 000 | 165 000 | 121 699 |
| Total Assets Less Current Liabilities | 17 906 140 | 18 200 156 | 18 208 190 | 18 734 503 | 19 367 673 | 18 572 233 | 19 669 306 |
| Trade Creditors Trade Payables | 27 759 | 11 796 | 9 152 | 29 439 | 12 481 | 49 541 | 65 172 |
| Trade Debtors Trade Receivables | 208 092 | 235 078 | 89 210 | 212 101 | 107 618 | 98 642 | 97 839 |
| Accrued Liabilities Deferred Income | 49 740 | 50 884 | 50 129 | 51 570 | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 6 153 000 | ||||||
| Amounts Owed By Group Undertakings | 64 822 | 23 503 | |||||
| Bank Borrowings | 1 050 000 | 1 010 109 | 970 788 | 929 235 | |||
| Deferred Tax Asset Debtors | 487 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 13 656 | 8 633 | 3 871 | ||||
| Disposals Property Plant Equipment | 68 281 | 24 025 | 7 933 | ||||
| Dividends Paid | 50 000 | 50 000 | |||||
| Finance Lease Liabilities Present Value Total | 35 482 | 63 396 | 50 103 | 38 555 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 9 468 | 1 245 | |||||
| Investments In Group Undertakings | 1 327 000 | 1 327 000 | 1 153 494 | 1 153 494 | |||
| Prepayments Accrued Income | 4 684 | 4 162 | 7 516 | 7 489 | |||
| Profit Loss | 75 844 | 350 972 | 105 498 | 562 081 | |||
| Recoverable Value-added Tax | 27 700 | 24 921 | 4 550 | ||||
| Total Borrowings | 1 109 920 | 1 152 082 | 1 095 184 | 979 340 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 12th April 2024 filed on: 23rd, May 2024 |
officers | Free Download (2 pages) |
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