Hilden Southborough Limited in BROMLEY

Hilden Southborough Limited BROMLEY

Founded in 1996, Hilden Southborough, classified under reg no. 03169829 is an active company. Currently registered at Flat 2, 184 Southborough Lane BR2 8AL, Bromley the company has been in the business for 28 years. Its financial year was closed on Thursday 7th March and its latest financial statement was filed on Mon, 7th Mar 2022.

At present there are 3 directors in the the firm, namely Maria G., Dena M. and James F.. In addition one secretary - Dena M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael G. who worked with the the firm until 9 May 2017.

Hilden Southborough Limited Address / Contact

Office Address	Flat 2, 184 Southborough Lane
Town	Bromley
Post code	BR2 8AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03169829
Date of Incorporation	Fri, 8th Mar 1996
Industry	Residents property management
End of financial Year	7th March
Company age	28 years old
Account next due date	Thu, 7th Dec 2023 (143 days after)
Account last made up date	Mon, 7th Mar 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Maria G.

Position: Director

Appointed: 18 May 2022

Dena M.

Position: Secretary

Appointed: 09 May 2017

Dena M.

Position: Director

Appointed: 05 February 2012

James F.

Position: Director

Appointed: 08 March 1996

Sean M.

Position: Director

Appointed: 31 January 2007

Resigned: 05 February 2012

Maana H.

Position: Director

Appointed: 18 January 2002

Resigned: 31 January 2007

Aileen B.

Position: Director

Appointed: 08 March 1996

Resigned: 12 December 2001

Michael G.

Position: Director

Appointed: 08 March 1996

Resigned: 18 May 2022

Michael G.

Position: Secretary

Appointed: 08 March 1996

Resigned: 09 May 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Maria G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Denia M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Maria G.

Notified on	18 May 2022
Nature of control:	25-50% voting rights 25-50% shares

James F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Denia M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Michael G.

Notified on	6 April 2016
Ceased on	18 May 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-07	2017-03-07	2018-03-07	2019-03-07	2020-03-07	2021-03-07	2022-03-07	2023-03-07
Net Worth	3	3

Balance Sheet
Current Assets		3	3
Net Assets Liabilities		3	3	3	3	3	3	3
Total Inventories		3	3
Net Assets Liabilities Including Pension Asset Liability	3	3

Reserves/Capital
Shareholder Funds	3	3

Other
Net Current Assets Liabilities		3	3
Total Assets Less Current Liabilities		3	3
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3	3
Number Shares Allotted		3		3	3	3	3	3
Par Value Share		1		1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 7th Mar 2023 filed on: 6th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 7th Mar 2023 filed on: 6th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 7th Mar 2022 filed on: 31st, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 7th Mar 2021 filed on: 2nd, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 7th Mar 2020 filed on: 27th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 7th Mar 2019 filed on: 15th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 7th Mar 2017 filed on: 10th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 7th Mar 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (19 pages)
AA	Dormant company accounts made up to Mon, 7th Mar 2016 filed on: 15th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 7th Mar 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download (16 pages)
SH01	Capital declared on Thu, 23rd Apr 2015: 3.00 GBP	capital
AA	Dormant company accounts made up to Sat, 7th Mar 2015 filed on: 26th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 7th Mar 2014 filed on: 18th, March 2014	annual return	Free Download (16 pages)
SH01	Capital declared on Tue, 18th Mar 2014: 3.00 GBP	capital
AA	Dormant company accounts made up to Fri, 7th Mar 2014 filed on: 18th, March 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 7th Mar 2013 filed on: 10th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 7th Mar 2013 filed on: 4th, April 2013	annual return	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 7th Mar 2012 filed on: 10th, April 2012	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Wed, 7th Mar 2012 filed on: 12th, March 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 7th Mar 2011 filed on: 14th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 7th Mar 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 7th Mar 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sun, 7th Mar 2010 filed on: 9th, April 2010	accounts	Free Download (3 pages)
363a	Annual return up to Sun, 5th Apr 2009 with shareholders record filed on: 5th, April 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 7th Mar 2009 filed on: 24th, March 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 7th Mar 2008 filed on: 9th, April 2008	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 9th Apr 2008 with shareholders record filed on: 9th, April 2008	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 26th Apr 2007 with shareholders record filed on: 26th, April 2007	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 26th Apr 2007 with shareholders record filed on: 26th, April 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 7th Mar 2007 filed on: 10th, April 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 7th Mar 2007 filed on: 10th, April 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 7th Mar 2006 filed on: 6th, April 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 7th Mar 2006 filed on: 6th, April 2006	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 6th Apr 2006 with shareholders record filed on: 6th, April 2006	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 6th Apr 2006 with shareholders record filed on: 6th, April 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 7th Mar 2005 filed on: 14th, April 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 7th Mar 2005 filed on: 14th, April 2005	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 6th Apr 2005 with shareholders record filed on: 6th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 6th Apr 2005 with shareholders record filed on: 6th, April 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 7th Mar 2004 filed on: 19th, April 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 7th Mar 2004 filed on: 19th, April 2004	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 5th Apr 2004 with shareholders record filed on: 5th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 5th Apr 2004 with shareholders record filed on: 5th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 5th Apr 2003 with shareholders record filed on: 5th, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 5th Apr 2003 with shareholders record filed on: 5th, April 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 7th Mar 2003 filed on: 5th, April 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 7th Mar 2003 filed on: 5th, April 2003	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 10th Apr 2002 with shareholders record filed on: 10th, April 2002	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 10th Apr 2002 with shareholders record filed on: 10th, April 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 7th Mar 2002 filed on: 10th, April 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 7th Mar 2002 filed on: 10th, April 2002	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 12th Apr 2001 with shareholders record filed on: 12th, April 2001	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 12th Apr 2001 with shareholders record filed on: 12th, April 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 7th Mar 2001 filed on: 12th, April 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 7th Mar 2001 filed on: 12th, April 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 7th Mar 2000 filed on: 17th, April 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 7th Mar 2000 filed on: 17th, April 2000	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 7th Apr 2000 with shareholders record filed on: 7th, April 2000	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 7th Apr 2000 with shareholders record filed on: 7th, April 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 7th Mar 1999 filed on: 13th, April 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 7th Mar 1999 filed on: 13th, April 1999	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 13th Apr 1999 with shareholders record filed on: 13th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 13th Apr 1999 with shareholders record filed on: 13th, April 1999	annual return	Free Download (4 pages)
363(288)	Tue, 13th Apr 1999 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Sat, 7th Mar 1998 filed on: 6th, April 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 7th Mar 1998 filed on: 6th, April 1998	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 26th Mar 1998 with shareholders record filed on: 26th, March 1998	annual return	Free Download
363s	Annual return up to Thu, 26th Mar 1998 with shareholders record filed on: 26th, March 1998	annual return
363s	Annual return up to Wed, 9th Apr 1997 with shareholders record filed on: 9th, April 1997	annual return	Free Download (6 pages)
363(288)	Wed, 9th Apr 1997 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Fri, 7th Mar 1997 filed on: 9th, April 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 7th Mar 1997 filed on: 9th, April 1997	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 9th Apr 1997 with shareholders record filed on: 9th, April 1997	annual return	Free Download (6 pages)
363(288)	Wed, 9th Apr 1997 Annual return (Director's particulars changed)	annual return
224	Accounting reference date notified as 07/03 filed on: 21st, November 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 07/03 filed on: 21st, November 1996	accounts	Free Download (1 page)

Hilden Southborough Limited BROMLEY

Hilden Southborough Limited Address / Contact

Company Information / Profile

Company staff

Maria G.

Dena M.

Dena M.

James F.

Sean M.

Maana H.

Aileen B.

Michael G.

Michael G.

People with significant control

Annual reports financial information

Company filings

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