Hillbrook (ireland) Limited in Portadown CRAIGAVON

Hillbrook (ireland) Limited CRAIGAVON

Founded in 2003, Hillbrook (ireland), classified under reg no. NI045101 is an active company. Currently registered at 20 Cannagola Beg Road BT62 1RR, Craigavon the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

At present there are 2 directors in the the company, namely Mark D. and Keith D.. In addition one secretary - Elizabeth N. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Hillbrook (ireland) Limited Address / Contact

Office Address	20 Cannagola Beg Road
Office Address2	Portadown
Town	Craigavon
Post code	BT62 1RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI045101
Date of Incorporation	Tue, 7th Jan 2003
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Mark D.

Position: Director

Appointed: 07 January 2003

Keith D.

Position: Director

Appointed: 07 January 2003

Elizabeth N.

Position: Secretary

Appointed: 07 January 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Mark D. This PSC and has 25-50% shares. Another one in the PSC register is Keith D. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark D.

Notified on	24 August 2021
Nature of control:	25-50% shares

Keith D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	17 938	13 648	23 311

Balance Sheet
Current Assets	40 435	38 657	15 520	8 961	7 265	8 772	10 331	15 677	26 818
Net Assets Liabilities			23 311	32 972	40 042	41 212	40 921	43 269	50 792
Cash Bank In Hand	20 539	27 317
Debtors	5 061	3 815
Net Assets Liabilities Including Pension Asset Liability	17 938	13 648	23 311
Stocks Inventory	14 835	7 525
Tangible Fixed Assets	49 060	46 037

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	17 936	13 646
Shareholder Funds	17 938	13 648	23 311

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			750	500	500	500	300	360	400
Average Number Employees During Period					2	2	2	2	2
Creditors			32 639	15 004	3 826	1 788	1 445	2 077	3 304
Fixed Assets	49 060	46 037	41 180	38 768	36 356	33 944	31 532	29 120	26 708
Net Current Assets Liabilities	-31 122	-31 639	-17 119	5 296	4 186	7 768	9 689	14 509	24 484
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				747	747	784	803	909	970
Total Assets Less Current Liabilities	17 938	14 398	24 061	33 472	40 542	41 712	41 221	43 629	51 192
Accruals Deferred Income		750	750
Creditors Due Within One Year	71 557	70 296	32 639
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	93 304	93 304
Tangible Fixed Assets Depreciation	44 244	47 267
Tangible Fixed Assets Depreciation Charged In Period		3 023

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 7, 2024 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 7, 2024 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 7, 2023 filed on: 8th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 7th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 7, 2022 filed on: 10th, January 2022	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control August 24, 2021 filed on: 24th, August 2021	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 20th, August 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 7, 2021 filed on: 8th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 15th, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates January 7, 2020 filed on: 8th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 19th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 7, 2019 filed on: 11th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 14th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 7, 2018 filed on: 10th, January 2018	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 20 Cannagolabeg Rd Portadown Armaght BT62 1RR to 20 Cannagola Beg Road Portadown Craigavon BT62 1RR on January 10, 2018 filed on: 10th, January 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 31st, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 7, 2017 filed on: 16th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 2nd, November 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to January 7, 2016 with full list of members filed on: 18th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 18, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to January 7, 2015 with full list of members filed on: 7th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 11th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to January 7, 2014 with full list of members filed on: 8th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 8, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 21st, November 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to January 7, 2013 with full list of members filed on: 9th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 12th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to January 7, 2012 with full list of members filed on: 8th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 1st, September 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to January 7, 2011 with full list of members filed on: 19th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 15th, October 2010	accounts	Free Download (16 pages)
CH01	On January 7, 2010 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
CH01	On January 7, 2010 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
CH03	On January 7, 2010 secretary's details were changed filed on: 11th, January 2010	officers	Free Download (1 page)
AR01	Annual return made up to January 7, 2010 with full list of members filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 15th, October 2009	accounts	Free Download (8 pages)
AC(NI)	31/03/08 annual accts filed on: 11th, February 2009	accounts	Free Download (8 pages)
371S(NI)	07/01/09 annual return shuttle filed on: 22nd, January 2009	annual return	Free Download (6 pages)
371SR(NI)	07/01/08 filed on: 25th, February 2008	annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 2nd, February 2008	accounts	Free Download (8 pages)
371S(NI)	07/01/07 annual return shuttle filed on: 22nd, January 2007	annual return	Free Download (4 pages)
AC(NI)	31/03/06 annual accts filed on: 5th, July 2006	accounts	Free Download (8 pages)
371S(NI)	07/01/06 annual return shuttle filed on: 28th, January 2006	annual return	Free Download (7 pages)
AC(NI)	31/03/05 annual accts filed on: 10th, August 2005	accounts	Free Download (8 pages)
402(NI)	Pars re mortage filed on: 6th, January 2005	mortgage	Free Download (3 pages)
402(NI)	Pars re mortage filed on: 6th, January 2005	mortgage	Free Download (3 pages)
233(NI)	Change of ARD filed on: 6th, August 2004	accounts
AC(NI)	31/03/04 annual accts filed on: 6th, August 2004	accounts	Free Download (4 pages)
371S(NI)	07/01/04 annual return shuttle filed on: 18th, June 2004	annual return	Free Download (6 pages)
MEM(NI)	Memorandum filed on: 7th, January 2003	incorporation
G23(NI)	Decln complnce reg new co filed on: 7th, January 2003	other
G21(NI)	Pars re dirs/sit reg off filed on: 7th, January 2003	other
ARTS(NI)	Articles filed on: 7th, January 2003	incorporation	Free Download (6 pages)

Hillbrook (ireland) Limited CRAIGAVON

Hillbrook (ireland) Limited Address / Contact

Company Information / Profile

Company staff

Mark D.

Keith D.

Elizabeth N.

People with significant control

Annual reports financial information

Company filings

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