Hillcon Developments Limited LONDON


Hillcon Developments started in year 2014 as Private Limited Company with registration number 09290406. The Hillcon Developments company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 57 Drayton Gardens Drayton Gardens. Postal code: SW10 9RU.

The company has 3 directors, namely Carol J., Joshua J. and Lily J.. Of them, Lily J. has been with the company the longest, being appointed on 3 March 2015 and Carol J. has been with the company for the least time - from 1 January 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Carol J. who worked with the the company until 27 April 2016.

Hillcon Developments Limited Address / Contact

Office Address 57 Drayton Gardens Drayton Gardens
Office Address2 Flat 1
Town London
Post code SW10 9RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09290406
Date of Incorporation Fri, 31st Oct 2014
Industry specialised design activities
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Carol J.

Position: Director

Appointed: 01 January 2023

Joshua J.

Position: Director

Appointed: 04 May 2022

Lily J.

Position: Director

Appointed: 03 March 2015

Carol J.

Position: Secretary

Appointed: 31 October 2014

Resigned: 27 April 2016

Michael J.

Position: Director

Appointed: 31 October 2014

Resigned: 25 April 2016

Joshua J.

Position: Director

Appointed: 31 October 2014

Resigned: 03 March 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Carol J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Carol J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Lily J., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Carol J.

Notified on 1 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Carol J.

Notified on 1 January 2023
Ceased on 1 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lily J.

Notified on 6 April 2016
Ceased on 1 January 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth10 00010 000       
Balance Sheet
Current Assets 10 000113 10422 3451 9513 1925951 076146
Net Assets Liabilities 10 000-241-27 08359 19880 088-92 445-123 807-159 132
Net Assets Liabilities Including Pension Asset Liability10 00010 000       
Reserves/Capital
Shareholder Funds10 00010 000       
Other
Description Principal Activities       74 10074 100
Average Number Employees During Period   333 2 
Creditors  110 29948 6562 4961 4646688 3558 194
Net Current Assets Liabilities 10 000110 05821 5735451 728-73-7 279-8 048
Total Assets Less Current Liabilities10 00010 000110 05821 5735451 728-73-7 279-8 048
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-10-31
filed on: 17th, April 2024
Free Download (4 pages)

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