Hillstead Properties started in year 1985 as Private Limited Company with registration number 01881781. The Hillstead Properties company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Bromley at C/o T Burton & Co Ltd, Suite 1 Scotts Place. Postal code: BR1 3QD.
At the moment there are 2 directors in the the firm, namely Marie M. and Hilary B.. In addition one secretary - Marie M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Hilary B. who worked with the the firm until 6 January 2022.
| Office Address | C/o T Burton & Co Ltd, Suite 1 Scotts Place |
| Office Address2 | 24 Scotts Road |
| Town | Bromley |
| Post code | BR1 3QD |
| Country of origin | United Kingdom |
| Registration Number | 01881781 |
| Date of Incorporation | Thu, 31st Jan 1985 |
| Industry | Residents property management |
| End of financial Year | 24th June |
| Company age | 39 years old |
| Account next due date | Sun, 24th Mar 2024 (51 days after) |
| Account last made up date | Fri, 24th Jun 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Secretary
Appointed: 05 January 2022
Position: Director
Appointed: 17 November 2005
Position: Director
Appointed: 12 March 1992
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Marie M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Hilary B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Terri V., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Marie M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hilary B.
| Notified on | 6 April 2016 |
| Ceased on | 6 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Terri V.
| Notified on | 6 April 2016 |
| Ceased on | 7 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-24 | 2017-06-24 | 2018-06-24 | 2019-06-24 | 2020-06-24 | 2021-06-24 | 2022-06-24 | 2023-06-24 |
| Net Worth | 1 451 | 1 451 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 7 492 | 7 974 | 2 952 | 3 626 | 3 213 | 4 121 | 3 158 | |
| Net Assets Liabilities | 1 451 | 1 451 | 1 451 | 1 451 | 1 451 | 1 451 | 1 451 | |
| Property Plant Equipment | 503 | 503 | 503 | 503 | 503 | 503 | 503 | |
| Cash Bank In Hand | 7 544 | 7 492 | ||||||
| Current Assets | 7 544 | 7 492 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 451 | 1 451 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 3 | 3 | ||||||
| Profit Loss Account Reserve | 1 448 | 1 448 | ||||||
| Shareholder Funds | 1 451 | 1 451 | ||||||
| Other | ||||||||
| Accrued Liabilities | 499 | 499 | 511 | 523 | 536 | 548 | 562 | |
| Creditors | 6 544 | 7 026 | 2 004 | 2 678 | 2 265 | 3 173 | 2 210 | |
| Net Current Assets Liabilities | 948 | 948 | 948 | 948 | 948 | 948 | 948 | 948 |
| Other Creditors | 6 045 | 6 527 | 1 493 | 2 155 | 1 729 | 2 625 | 1 648 | |
| Property Plant Equipment Gross Cost | 503 | 503 | 503 | 503 | 503 | 503 | 503 | |
| Creditors Due Within One Year | 6 596 | 6 544 | ||||||
| Fixed Assets | 503 | 503 | ||||||
| Total Assets Less Current Liabilities | 1 451 | 1 451 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 24th June 2023 filed on: 27th, March 2024 |
accounts | Free Download (9 pages) |
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