Hillfinch Properties Limited LONDON


Hillfinch Properties started in year 1964 as Private Limited Company with registration number 00788867. The Hillfinch Properties company has been functioning successfully for 60 years now and its status is active. The firm's office is based in London at Hallswelle House. Postal code: NW11 0DH.

The company has 2 directors, namely Sara F., Dwora F.. Of them, Dwora F. has been with the company the longest, being appointed on 20 June 1992 and Sara F. has been with the company for the least time - from 1 July 2022. As of 10 May 2024, there was 1 ex director - Heinrich F.. There were no ex secretaries.

Hillfinch Properties Limited Address / Contact

Office Address Hallswelle House
Office Address2 1 Hallswelle Road
Town London
Post code NW11 0DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00788867
Date of Incorporation Wed, 22nd Jan 1964
Industry Buying and selling of own real estate
End of financial Year 3rd April
Company age 60 years old
Account next due date Wed, 3rd Jan 2024 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Dwora F.

Position: Secretary

Resigned:

Sara F.

Position: Director

Appointed: 01 July 2022

Dwora F.

Position: Director

Appointed: 20 June 1992

Heinrich F.

Position: Director

Resigned: 22 March 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Sungold Enterprises Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Heinrich F. This PSC has significiant influence or control over the company,.

Sungold Enterprises Limited

Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 03866321
Notified on 21 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Heinrich F.

Notified on 6 April 2016
Ceased on 21 June 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand347 016131 081182 212261 195416 960654 125731 226
Current Assets891 014961 2851 003 6601 073 9331 238 7891 441 6091 612 691
Debtors231 47593 83695 86087 15096 24161 896155 877
Other Debtors231 47593 83636 79136 13935 17635 50476 815
Property Plant Equipment359305259220187159135
Total Inventories312 523736 368725 588725 588725 588725 588725 588
Other
Accumulated Depreciation Impairment Property Plant Equipment23 96424 01824 06424 10324 13624 16424 188
Amounts Owed By Group Undertakings Participating Interests  59 06951 01161 06526 39279 062
Amounts Owed To Other Related Parties Other Than Directors4 608 2134 679 0084 751 2764 827 5974 980 1715 191 9435 351 282
Average Number Employees During Period22     
Corporation Tax Payable6 7689 2683 4043 5362 9432 84634
Creditors4 726 0764 786 5134 814 3744 884 0865 036 9545 239 6305 428 642
Depreciation Rate Used For Property Plant Equipment 151515151515
Increase From Depreciation Charge For Year Property Plant Equipment 544639332824
Net Current Assets Liabilities-3 835 062-3 825 228-3 810 714-3 810 153-3 798 165-3 798 021-3 815 951
Other Creditors111 09598 23759 69452 95353 84044 84177 326
Property Plant Equipment Gross Cost 24 32324 32324 32324 32324 32324 323
Total Assets Less Current Liabilities-3 834 703-3 824 923-3 810 455-3 809 933-3 797 978-3 797 862-3 815 816

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Previous accounting period shortened from 2023-04-03 to 2023-04-02
filed on: 1st, April 2024
Free Download (1 page)

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