Hillbroom Manor Services Limited in BELFAST

Hillbroom Manor Services Limited BELFAST

Hillbroom Manor Services started in year 1990 as Private Limited Company with registration number NI024653. The Hillbroom Manor Services company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Belfast at 422 Lisburn Road. Postal code: BT9 6GN.

At present there are 5 directors in the the firm, namely David M., Robert P. and Neil F. and others. In addition one secretary - Elizabeth G. - is with the company. As of 28 April 2024, there were 14 ex directors - Stephen F., Catherine F. and others listed below. There were no ex secretaries.

Hillbroom Manor Services Limited Address / Contact

Office Address	422 Lisburn Road
Town	Belfast
Post code	BT9 6GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI024653
Date of Incorporation	Tue, 3rd Jul 1990
Industry	Dormant Company
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

David M.

Position: Director

Appointed: 09 March 2023

Robert P.

Position: Director

Appointed: 15 October 2021

Neil F.

Position: Director

Appointed: 17 September 2021

Michael C.

Position: Director

Appointed: 13 December 2019

Teresa K.

Position: Director

Appointed: 16 December 2016

Elizabeth G.

Position: Secretary

Appointed: 03 July 1990

Stephen F.

Position: Director

Appointed: 16 December 2016

Resigned: 13 December 2019

Catherine F.

Position: Director

Appointed: 28 October 2014

Resigned: 16 December 2016

Seamus M.

Position: Director

Appointed: 28 October 2014

Resigned: 10 October 2017

David C.

Position: Director

Appointed: 28 October 2014

Resigned: 06 March 2023

Jane C.

Position: Director

Appointed: 23 November 2011

Resigned: 28 October 2014

Stephen F.

Position: Director

Appointed: 23 November 2011

Resigned: 18 October 2013

David M.

Position: Director

Appointed: 27 November 2009

Resigned: 05 April 2021

William K.

Position: Director

Appointed: 06 November 2007

Resigned: 16 December 2016

Teresa K.

Position: Director

Appointed: 18 August 2004

Resigned: 06 November 2007

Francis B.

Position: Director

Appointed: 08 November 2001

Resigned: 23 November 2011

Thomas C.

Position: Director

Appointed: 03 July 1990

Resigned: 23 November 2011

Ruth P.

Position: Director

Appointed: 03 July 1990

Resigned: 28 October 2014

John M.

Position: Director

Appointed: 03 July 1990

Resigned: 12 December 1998

Gilbert H.

Position: Director

Appointed: 03 July 1990

Resigned: 23 November 2011

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Secretary Services Ltd from Belfast, Northern Ireland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Secretary Services Ltd

422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni031848
Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	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	18	18

Balance Sheet
Cash Bank On Hand							0	0
Net Assets Liabilities		18	18	18	18	18	18	18
Net Assets Liabilities Including Pension Asset Liability	18	18

Reserves/Capital
Shareholder Funds	18	18

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	18	18	18	18	18	18	18	18
Number Shares Allotted		18	18		18	18	18	18
Par Value Share		1	1		1	1	1	1
Share Capital Allotted Called Up Paid	18	18

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 3rd, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 21st, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 2nd, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 17th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 24th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 14th, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 28th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 20th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 9th, April 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 9th Apr 2015: 18.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 23rd, April 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 1st Apr 2014: 18.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 23rd, April 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 24th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 31st Mar 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 17th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 31st Mar 2010 with full list of members filed on: 29th, April 2010	annual return	Free Download (13 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 19th, April 2010	accounts	Free Download (3 pages)
371S(NI)	31/03/09 annual return shuttle filed on: 18th, May 2009	annual return	Free Download (7 pages)
AC(NI)	31/03/09 annual accts filed on: 1st, May 2009	accounts	Free Download (2 pages)
371S(NI)	31/03/08 annual return shuttle filed on: 20th, October 2008	annual return	Free Download (8 pages)
AC(NI)	31/03/08 annual accts filed on: 2nd, July 2008	accounts	Free Download (2 pages)
371S(NI)	31/03/07 annual return shuttle filed on: 8th, June 2007	annual return	Free Download (6 pages)
371S(NI)	31/03/07 annual return shuttle filed on: 29th, May 2007	annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 24th, April 2007	accounts	Free Download (2 pages)
371S(NI)	31/03/06 annual return shuttle filed on: 2nd, June 2006	annual return	Free Download (7 pages)
AC(NI)	31/03/06 annual accts filed on: 31st, May 2006	accounts	Free Download (2 pages)
AC(NI)	31/03/05 annual accts filed on: 13th, February 2006	accounts	Free Download (2 pages)
371S(NI)	31/03/05 annual return shuttle filed on: 1st, September 2005	annual return	Free Download (6 pages)
371S(NI)	31/03/04 annual return shuttle filed on: 18th, May 2004	annual return	Free Download (5 pages)
AC(NI)	31/03/04 annual accts filed on: 17th, May 2004	accounts	Free Download (2 pages)
371S(NI)	31/03/03 annual return shuttle filed on: 13th, June 2003	annual return	Free Download (5 pages)
AC(NI)	31/03/03 annual accts filed on: 13th, June 2003	accounts	Free Download (2 pages)
371S(NI)	31/03/02 annual return shuttle filed on: 16th, October 2002	annual return	Free Download (5 pages)
AC(NI)	31/03/02 annual accts filed on: 5th, September 2002	accounts	Free Download (2 pages)
371S(NI)	31/03/01 annual return shuttle filed on: 21st, June 2001	annual return	Free Download (5 pages)
AC(NI)	31/03/01 annual accts filed on: 21st, June 2001	accounts	Free Download (2 pages)
371S(NI)	31/03/00 annual return shuttle filed on: 9th, May 2000	annual return
AC(NI)	31/03/00 annual accts filed on: 9th, May 2000	accounts
371S(NI)	31/03/99 annual return shuttle filed on: 22nd, June 1999	annual return
AC(NI)	31/03/99 annual accts filed on: 22nd, June 1999	accounts
371S(NI)	30/06/98 annual return shuttle filed on: 3rd, September 1998	annual return
AC(NI)	31/03/98 annual accts filed on: 15th, April 1998	accounts
371S(NI)	30/06/97 annual return shuttle filed on: 28th, July 1997	annual return
AC(NI)	31/03/97 annual accts filed on: 17th, April 1997	accounts
AC(NI)	31/03/96 annual accts filed on: 15th, November 1996	accounts
371S(NI)	30/06/96 annual return shuttle filed on: 31st, July 1996	annual return
371S(NI)	30/06/95 annual return shuttle filed on: 20th, July 1995	annual return
AC(NI)	31/03/95 annual accts filed on: 2nd, May 1995	accounts
AC(NI)	31/03/94 annual accts filed on: 20th, January 1995	accounts
371S(NI)	30/06/94 annual return shuttle filed on: 30th, August 1994	annual return
AC(NI)	31/03/93 annual accts filed on: 7th, April 1994	accounts
371S(NI)	30/06/93 annual return shuttle filed on: 10th, December 1993	annual return
AC(NI)	31/03/92 annual accts filed on: 17th, June 1993	accounts
371A(NI)	30/06/92 annual return form filed on: 5th, May 1993	annual return
371A(NI)	30/06/91 annual return form filed on: 21st, April 1993	annual return
AC(NI)	31/03/91 annual accts filed on: 1st, June 1992	accounts

Hillbroom Manor Services Limited BELFAST

Hillbroom Manor Services Limited Address / Contact

Company Information / Profile

Company staff

David M.

Robert P.

Neil F.

Michael C.

Teresa K.

Elizabeth G.

Stephen F.

Catherine F.

Seamus M.

David C.

Jane C.

Stephen F.

David M.

William K.

Teresa K.

Francis B.

Thomas C.

Ruth P.

John M.

Gilbert H.

People with significant control

Annual reports financial information

Company filings

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