Hilbury Holdings Limited STOKE ON TRENT


Founded in 2009, Hilbury Holdings, classified under reg no. 06960425 is an active company. Currently registered at 262 Cobridge Road ST1 5JU, Stoke On Trent the company has been in the business for fifteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Josephene J., David N.. Of them, David N. has been with the company the longest, being appointed on 13 July 2009 and Josephene J. has been with the company for the least time - from 15 October 2014. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Hilbury Holdings Limited Address / Contact

Office Address 262 Cobridge Road
Office Address2 Hanley
Town Stoke On Trent
Post code ST1 5JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06960425
Date of Incorporation Mon, 13th Jul 2009
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Josephene J.

Position: Director

Appointed: 15 October 2014

David N.

Position: Director

Appointed: 13 July 2009

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 found, there is Grindco 267 Limited from Stoke-On-Trent, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David N. This PSC owns 25-50% shares and has 25-50% voting rights.

Grindco 267 Limited

262 Cobridge Road, Stoke-On-Trent, ST1 5JU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03853993
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David N.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand13 90013 5811 12022 96137 038
Current Assets513 900613 581701 120872 961987 038
Debtors500 000600 000700 000850 000950 000
Other
Amounts Owed By Group Undertakings500 000600 000700 000850 000950 000
Corporation Tax Payable2 0113402 9967 5544 110
Creditors2 1113402 9967 5544 110
Investments Fixed Assets6 8726 8726 8726 8726 872
Investments In Group Undertakings6 8726 8726 8726 8726 872
Net Current Assets Liabilities511 789613 241698 124865 407982 928
Total Assets Less Current Liabilities518 661620 113704 996872 279989 800
Amounts Owed To Group Undertakings100    

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
Free Download (7 pages)

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