Hillbury (warlingham) Developments Limited is a private limited company that can be found at 591 London Road, Cheam, Sutton SM3 9AG. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-05-03, this 6-year-old company is run by 1 director.
Director Anuradha U., appointed on 23 August 2018.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2023-07-06 and the deadline for the next filing is 2024-07-20. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 591 London Road |
| Office Address2 | Cheam |
| Town | Sutton |
| Post code | SM3 9AG |
| Country of origin | United Kingdom |
| Registration Number | 10750827 |
| Date of Incorporation | Wed, 3rd May 2017 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 23 August 2018
The register of PSCs who own or control the company includes 3 names. As we researched, there is Independent Systems Solutions Limited from Wembley, England. The abovementioned PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Lakehall Homes Ltd that entered Croydon, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Emma Y., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Independent Systems Solutions Limited
12 Danethorpe Road, Wembley, HA0 4RQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 03249139 |
| Notified on | 23 August 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lakehall Homes Ltd
Airport House Suite 43-45, Purley Way, Croydon, CR0 0XZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 09072160 |
| Notified on | 23 August 2018 |
| Ceased on | 13 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emma Y.
| Notified on | 3 May 2017 |
| Ceased on | 23 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Current Assets | 44 426 | 1 410 | 37 485 | 21 260 | 30 927 | 28 759 |
| Net Assets Liabilities | 17 420 | 3 279 | 4 733 | 49 753 | 36 952 | 19 623 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | 3 300 | 3 300 | 6 900 | 16 673 | 3 718 |
| Average Number Employees During Period | 3 | 1 | 1 | 1 | 1 | |
| Creditors | 60 346 | 1 448 576 | 1 983 621 | 2 040 168 | 2 029 063 | 2 028 140 |
| Fixed Assets | 1 447 187 | 1 994 703 | 2 025 794 | 2 025 794 | 2 025 794 | |
| Net Current Assets Liabilities | 15 920 | 1 447 166 | 1 996 136 | 2 018 647 | 1 998 101 | 1 999 278 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 261 | 35 | 103 | |||
| Total Assets Less Current Liabilities | 15 920 | 21 | 48 567 | 7 147 | 27 693 | 26 516 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 22nd, December 2023 |
accounts | Free Download (3 pages) |
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