Hillbeach Limited in Mitcham SURREY

Hillbeach Limited SURREY

Founded in 2005, Hillbeach, classified under reg no. 05523876 is an active company. Currently registered at 58 Dahlia Gardens CR4 1LA, Surrey the company has been in the business for nineteen years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

There is a single director in the firm at the moment - Robert L., appointed on 4 August 2005. In addition, a secretary was appointed - Deborah L., appointed on 4 August 2005. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Hillbeach Limited Address / Contact

Office Address	58 Dahlia Gardens
Office Address2	Mitcham
Town	Surrey
Post code	CR4 1LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05523876
Date of Incorporation	Mon, 1st Aug 2005
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Deborah L.

Position: Secretary

Appointed: 04 August 2005

Robert L.

Position: Director

Appointed: 04 August 2005

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 2005

Resigned: 04 August 2005

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 01 August 2005

Resigned: 04 August 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Robert L. This PSC and has 25-50% shares.

Robert L.

Notified on	31 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Net Assets Liabilities	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Number Shares Allotted		1		1	1
Par Value Share		1		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 6th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 6th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 9th, October 2022	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 20th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 15th, October 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 19th, November 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 16th, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 25th, October 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 19th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/01 filed on: 28th, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 25th, September 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 21st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/01 filed on: 1st, August 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/01	capital
AR01	Annual return with complete list of members, drawn up to 2013/08/01 filed on: 2nd, August 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/08/02	capital
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 10th, April 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 12th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/01 filed on: 2nd, August 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/01 filed on: 5th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 23rd, August 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 16th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/01 filed on: 18th, August 2010	annual return	Free Download (4 pages)
CH03	On 2010/08/01 secretary's details were changed filed on: 17th, August 2010	officers	Free Download (1 page)
CH01	On 2010/08/01 director's details were changed filed on: 17th, August 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 2nd, December 2009	accounts	Free Download (5 pages)
287	Registered office changed on 08/09/2009 from 58 dahlia gardens mitcham surrey CR4 1LA uk filed on: 8th, September 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/09/08 with complete member list filed on: 8th, September 2009	annual return	Free Download (3 pages)
287	Registered office changed on 04/09/2009 from 88-98 college road harrow middlesex HA1 1RA filed on: 4th, September 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 30th, January 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/08/27 with complete member list filed on: 27th, August 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/10 with complete member list filed on: 10th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/10 with complete member list filed on: 10th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 8th, May 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 8th, May 2007	accounts	Free Download (4 pages)
287	Registered office changed on 20/10/06 from: 58 dahlia gardens mitcham surrey CR4 1LA filed on: 20th, October 2006	address	Free Download (1 page)
287	Registered office changed on 20/10/06 from: 58 dahlia gardens mitcham surrey CR4 1LA filed on: 20th, October 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/01/07 filed on: 16th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/01/07 filed on: 16th, October 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/08/30 with complete member list filed on: 30th, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/08/30 with complete member list filed on: 30th, August 2006	annual return	Free Download (6 pages)
288b	On 2005/08/15 Director resigned filed on: 15th, August 2005	officers	Free Download (1 page)
288b	On 2005/08/15 Director resigned filed on: 15th, August 2005	officers	Free Download (1 page)
288b	On 2005/08/15 Secretary resigned filed on: 15th, August 2005	officers	Free Download (1 page)
288b	On 2005/08/15 Secretary resigned filed on: 15th, August 2005	officers	Free Download (1 page)
288a	On 2005/08/05 New secretary appointed filed on: 5th, August 2005	officers	Free Download (1 page)
288a	On 2005/08/05 New secretary appointed filed on: 5th, August 2005	officers	Free Download (1 page)
288a	On 2005/08/04 New director appointed filed on: 4th, August 2005	officers	Free Download (1 page)
288b	On 2005/08/04 Director resigned filed on: 4th, August 2005	officers	Free Download (1 page)
288a	On 2005/08/04 New director appointed filed on: 4th, August 2005	officers	Free Download (1 page)
288b	On 2005/08/04 Director resigned filed on: 4th, August 2005	officers	Free Download (1 page)
288b	On 2005/08/04 Secretary resigned filed on: 4th, August 2005	officers	Free Download (1 page)
288b	On 2005/08/04 Secretary resigned filed on: 4th, August 2005	officers	Free Download (1 page)
287	Registered office changed on 04/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 4th, August 2005	address	Free Download (1 page)
287	Registered office changed on 04/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 4th, August 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 1st, August 2005	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 1st, August 2005	incorporation	Free Download (6 pages)