Hillendale Lr Limited in Team Valley GATESHEAD - NE11 0XA

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Hillendale Lr Limited GATESHEAD

Founded in 1997, Hillendale Lr, classified under reg no. 03326226 is an active company. Currently registered at Vertu House Fifth Avenue Business Park NE11 0XA, Gateshead the company has been in the business for 27 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2023. Since 25th October 2006 Hillendale Lr Limited is no longer carrying the name Prestons Hillendale.

At the moment there are 3 directors in the the firm, namely David C., Robert F. and Karen A.. In addition one secretary - Nicola L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hillendale Lr Limited Address / Contact

Office Address	Vertu House Fifth Avenue Business Park
Office Address2	Team Valley
Town	Gateshead
Post code	NE11 0XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03326226
Date of Incorporation	Fri, 28th Feb 1997
Industry	Sale of new cars and light motor vehicles
End of financial Year	28th February
Company age	27 years old
Account next due date	Sat, 30th Nov 2024 (199 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Nicola L.

Position: Secretary

Appointed: 01 March 2019

David C.

Position: Director

Appointed: 02 May 2014

Robert F.

Position: Director

Appointed: 02 May 2014

Karen A.

Position: Director

Appointed: 02 May 2014

Karen A.

Position: Secretary

Appointed: 02 May 2014

Resigned: 01 March 2019

Michael S.

Position: Director

Appointed: 02 May 2014

Resigned: 01 March 2019

Sharon C.

Position: Director

Appointed: 01 October 2012

Resigned: 02 May 2014

Ian C.

Position: Director

Appointed: 01 August 2006

Resigned: 25 September 2012

John K.

Position: Director

Appointed: 03 January 2006

Resigned: 02 May 2014

John K.

Position: Secretary

Appointed: 03 January 2006

Resigned: 02 May 2014

Lee C.

Position: Secretary

Appointed: 05 August 2005

Resigned: 03 January 2006

Michael C.

Position: Secretary

Appointed: 21 July 2004

Resigned: 05 August 2005

Christopher W.

Position: Secretary

Appointed: 02 January 2002

Resigned: 30 June 2004

Dennis S.

Position: Director

Appointed: 01 August 2000

Resigned: 05 November 2007

Robert K.

Position: Director

Appointed: 01 August 2000

Resigned: 01 December 2001

Christopher W.

Position: Director

Appointed: 01 August 1999

Resigned: 30 June 2004

Lee C.

Position: Director

Appointed: 17 May 1999

Resigned: 02 May 2014

Michael B.

Position: Director

Appointed: 05 January 1998

Resigned: 30 June 2000

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 28 February 1997

Resigned: 28 February 1997

Simon P.

Position: Secretary

Appointed: 28 February 1997

Resigned: 20 April 2001

Simon P.

Position: Director

Appointed: 28 February 1997

Resigned: 20 April 2001

Richard P.

Position: Director

Appointed: 28 February 1997

Resigned: 01 August 2006

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 1997

Resigned: 28 February 1997

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Hillendale Group Limited from Gateshead, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hillendale Group Limited

Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08167101
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Prestons Hillendale	October 25, 2006
Prestons Land Rover	January 30, 1998

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 10th, August 2023	accounts	Free Download

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 10th, August 2023	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 19th, August 2022	accounts	Free Download (148 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 20th, August 2021	accounts	Free Download (144 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 22nd, July 2020	accounts	Free Download (146 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 22nd, July 2019	accounts	Free Download (133 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 17th, August 2018	accounts	Free Download (127 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 22nd, November 2017	accounts	Free Download (116 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 filed on: 6th, December 2016	accounts	Free Download (125 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2016 filed on: 6th, December 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 25th February 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th February 2016: 10000.00 GBP	capital
AA	Full accounts for the period ending 28th February 2015 filed on: 6th, December 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 25th February 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 31st December 2014 to 28th February 2015 filed on: 6th, May 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 29th, April 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 25th February 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th March 2014: 10000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 18th, April 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 25th February 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 29th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 25th February 2012 with full list of members filed on: 28th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 29th, March 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 25th February 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st December 2009 filed on: 22nd, March 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 25th February 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 31st December 2008 filed on: 14th, April 2009	accounts	Free Download (19 pages)
363a	Annual return up to 3rd March 2009 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st December 2007 filed on: 17th, October 2008	accounts	Free Download (21 pages)
363a	Annual return up to 28th February 2008 with shareholders record filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st December 2006 filed on: 23rd, May 2007	accounts	Free Download (23 pages)
AA	Medium company accounts made up to 31st December 2006 filed on: 23rd, May 2007	accounts	Free Download (23 pages)
363s	Annual return up to 19th March 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to 19th March 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 15th, September 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 15th, September 2006	accounts	Free Download (20 pages)
363s	Annual return up to 3rd April 2006 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (8 pages)
363(288)	3rd April 2006 Annual return (Secretary resigned;director's particulars changed)	annual return
363s	Annual return up to 3rd April 2006 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (19 pages)
363s	Annual return up to 27th April 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 27th April 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (20 pages)
363s	Annual return up to 3rd March 2004 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 3rd March 2004 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 3rd September 2003 with shareholders record filed on: 3rd, September 2003	annual return	Free Download (8 pages)
363(288)	3rd September 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 3rd September 2003 with shareholders record filed on: 3rd, September 2003	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 31st December 2002 filed on: 5th, July 2003	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 31st December 2002 filed on: 5th, July 2003	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 31st December 2001 filed on: 23rd, May 2002	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 31st December 2001 filed on: 23rd, May 2002	accounts	Free Download (22 pages)
363s	Annual return up to 10th April 2002 with shareholders record filed on: 10th, April 2002	annual return	Free Download (8 pages)
363(288)	10th April 2002 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 10th April 2002 with shareholders record filed on: 10th, April 2002	annual return	Free Download (8 pages)
363(288)	10th April 2002 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 2000 filed on: 16th, June 2001	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 16th, June 2001	accounts	Free Download (23 pages)
363s	Annual return up to 10th April 2001 with shareholders record filed on: 10th, April 2001	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 10th April 2001 with shareholders record filed on: 10th, April 2001	annual return	Free Download (8 pages)
363s	Annual return up to 25th May 2000 with shareholders record filed on: 25th, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to 25th May 2000 with shareholders record filed on: 25th, May 2000	annual return	Free Download (7 pages)
363(288)	25th May 2000 Annual return (Director's particulars changed)	annual return
AA	Medium company accounts made up to 31st December 1999 filed on: 23rd, May 2000	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 31st December 1999 filed on: 23rd, May 2000	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 31st December 1998 filed on: 28th, July 1999	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st December 1998 filed on: 28th, July 1999	accounts	Free Download (21 pages)
363s	Annual return up to 19th April 1999 with shareholders record filed on: 19th, April 1999	annual return	Free Download (4 pages)
363(288)	19th April 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 19th April 1999 with shareholders record filed on: 19th, April 1999	annual return	Free Download (4 pages)
363(288)	19th April 1999 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (6 pages)
363s	Annual return up to 2nd April 1998 with shareholders record filed on: 2nd, April 1998	annual return	Free Download (6 pages)
363(288)	2nd April 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2nd April 1998 with shareholders record filed on: 2nd, April 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 8th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 8th, December 1997	accounts	Free Download (1 page)

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