Hillgrove Business Park Management Limited in Hoddesdon HERTFORDSHIRE

Hillgrove Business Park Management Limited HERTFORDSHIRE

Founded in 1996, Hillgrove Business Park Management, classified under reg no. 03205095 is an active company. Currently registered at 2 Tower House EN11 8UR, Hertfordshire the company has been in the business for twenty eight years. Its financial year was closed on Fri, 27th Sep and its latest financial statement was filed on Tuesday 27th September 2022.

The company has 2 directors, namely Alastair H., Stephen D.. Of them, Stephen D. has been with the company the longest, being appointed on 10 October 2008 and Alastair H. has been with the company for the least time - from 17 September 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hillgrove Business Park Management Limited Address / Contact

Office Address	2 Tower House
Office Address2	Hoddesdon
Town	Hertfordshire
Post code	EN11 8UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03205095
Date of Incorporation	Wed, 29th May 1996
Industry	Management of real estate on a fee or contract basis
End of financial Year	27th September
Company age	28 years old
Account next due date	Thu, 27th Jun 2024 (61 days left)
Account last made up date	Tue, 27th Sep 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Alastair H.

Position: Director

Appointed: 17 September 2019

Stephen D.

Position: Director

Appointed: 10 October 2008

Alastair H.

Position: Secretary

Appointed: 11 December 2002

Resigned: 24 October 2013

Alastair H.

Position: Director

Appointed: 11 December 2002

Resigned: 24 October 2013

Llewellyn M.

Position: Director

Appointed: 11 December 2002

Resigned: 31 December 2019

John R.

Position: Director

Appointed: 11 December 2002

Resigned: 10 October 2008

Phillip A.

Position: Director

Appointed: 14 August 1997

Resigned: 11 December 2002

Jonathan S.

Position: Director

Appointed: 29 May 1996

Resigned: 27 April 2001

Diana R.

Position: Nominee Director

Appointed: 29 May 1996

Resigned: 29 May 1996

Lesley C.

Position: Director

Appointed: 29 May 1996

Resigned: 29 May 1996

Blake G.

Position: Director

Appointed: 29 May 1996

Resigned: 11 December 2002

Lesley C.

Position: Nominee Secretary

Appointed: 29 May 1996

Resigned: 29 May 1996

Stephen D.

Position: Secretary

Appointed: 29 May 1996

Resigned: 11 December 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-27	2016-09-27	2017-09-27	2018-09-28	2019-09-27	2021-09-27	2022-09-27	2023-09-27
Net Worth	1 225	1 225	1 225

Balance Sheet
Current Assets	33 472	33 472	33 472	33 472	1 225	1 225	1 225	1 225
Net Assets Liabilities				1 225	1 225	1 225	1 225	1 225
Debtors	33 412	33 412
Net Assets Liabilities Including Pension Asset Liability	1 225	1 225	1 225

Reserves/Capital
Called Up Share Capital	1 225	1 225
Shareholder Funds	1 225	1 225	1 225

Other
Creditors				32 247
Net Current Assets Liabilities	1 225	1 225	1 225	1 225	1 225	1 225	1 225	1 225
Total Assets Less Current Liabilities	1 225	1 225	1 225	1 225	1 225	1 225	1 225	1 225
Creditors Due Within One Year	32 247	32 247	32 247
Current Asset Investments	60	60

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 27th September 2023 filed on: 1st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 27th September 2023 filed on: 1st, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 27th September 2022 filed on: 17th, November 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 27th September 2021 filed on: 4th, January 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 27th September 2020 filed on: 15th, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 27th September 2019 filed on: 3rd, June 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th September 2018 filed on: 18th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 27th September 2017 filed on: 24th, May 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 27th September 2016 filed on: 1st, November 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 29th May 2016 with full list of members filed on: 24th, June 2016	annual return	Free Download (8 pages)
SH01	1225.28 GBP is the capital in company's statement on Friday 24th June 2016	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 27th September 2015 filed on: 7th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 29th May 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (7 pages)
SH01	1225.28 GBP is the capital in company's statement on Monday 1st June 2015	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 27th September 2014 filed on: 14th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 29th May 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 27th September 2013 filed on: 13th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 29th May 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 27th September 2012 filed on: 16th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 29th May 2012 with full list of members filed on: 26th, June 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 27th September 2011 filed on: 23rd, May 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 29th May 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 27th September 2010 filed on: 18th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 29th May 2010 with full list of members filed on: 12th, July 2010	annual return	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 27th September 2009 filed on: 22nd, February 2010	accounts	Free Download (9 pages)
363a	Annual return made up to Monday 6th July 2009 filed on: 6th, July 2009	annual return	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 27th September 2008 filed on: 15th, June 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 27th September 2007 filed on: 23rd, June 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Friday 13th June 2008 filed on: 13th, June 2008	annual return	Free Download (17 pages)
363s	Annual return made up to Wednesday 27th June 2007 filed on: 27th, June 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 27th June 2007 filed on: 27th, June 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 27th September 2006 filed on: 21st, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 27th September 2006 filed on: 21st, March 2007	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 7th September 2006 filed on: 7th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 7th September 2006 filed on: 7th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 27th September 2005 filed on: 5th, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 27th September 2005 filed on: 5th, June 2006	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 8th August 2005 filed on: 8th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 8th August 2005 filed on: 8th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 27th September 2004 filed on: 14th, April 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 27th September 2004 filed on: 14th, April 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 9th June 2004 filed on: 9th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 9th June 2004 filed on: 9th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 27th September 2003 filed on: 18th, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 27th September 2003 filed on: 18th, March 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 11th August 2003 filed on: 11th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 11th August 2003 filed on: 11th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 27th September 2002 filed on: 1st, May 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 27th September 2002 filed on: 1st, May 2003	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 27th September 2001 filed on: 26th, June 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 27th September 2001 filed on: 26th, June 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 25th June 2002 filed on: 25th, June 2002	annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 25th June 2002 filed on: 25th, June 2002	annual return	Free Download (10 pages)
363s	Annual return made up to Friday 8th June 2001 filed on: 8th, June 2001	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 8th June 2001 filed on: 8th, June 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 27th September 2000 filed on: 11th, April 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 27th September 2000 filed on: 11th, April 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 27th September 1999 filed on: 18th, July 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 27th September 1999 filed on: 18th, July 2000	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 4th July 2000 filed on: 4th, July 2000	annual return	Free Download (10 pages)
363(288)	Annual return made up to Tuesday 4th July 2000 (Secretary's particulars changed)	annual return
363s	Annual return made up to Tuesday 4th July 2000 filed on: 4th, July 2000	annual return	Free Download (10 pages)
363(288)	Annual return made up to Tuesday 4th July 2000 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to Sunday 27th September 1998 filed on: 30th, July 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 27th September 1998 filed on: 30th, July 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 28th June 1999 filed on: 28th, June 1999	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 28th June 1999 filed on: 28th, June 1999	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 23rd June 1998 filed on: 23rd, June 1998	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 23rd June 1998 filed on: 23rd, June 1998	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 23rd June 1998 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Saturday 27th September 1997 filed on: 27th, March 1998	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 27th September 1997 filed on: 27th, March 1998	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 16th June 1997 filed on: 16th, June 1997	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 16th June 1997 filed on: 16th, June 1997	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/96 to 27/09/97 filed on: 4th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 27/09/97 filed on: 4th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 30th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 30th, September 1996	accounts	Free Download (1 page)

Hillgrove Business Park Management Limited HERTFORDSHIRE

Hillgrove Business Park Management Limited Address / Contact

Company Information / Profile

Company staff

Alastair H.

Stephen D.

Alastair H.

Alastair H.

Llewellyn M.

John R.

Phillip A.

Jonathan S.

Diana R.

Lesley C.

Blake G.

Lesley C.

Stephen D.

Annual reports financial information

Company filings

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