HIL PROPERTIES LIMITED

Overview

Company Name	HIL PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00125202
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1912
Date of Cessation	Jul 20, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HIL PROPERTIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HIL PROPERTIES LIMITED located?

Registered Office Address	Barn Close Yattendon RG18 0UX Berkshire
Undeliverable Registered Office Address	No

What were the previous names of HIL PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
DILLONS SHOP PROPERTIES LIMITED	Nov 14, 1985	Nov 14, 1985
B P M PROPERTIES LIMITED	Nov 06, 1912	Nov 06, 1912

What are the latest accounts for HIL PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for HIL PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 20, 2023

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Mar 29, 2022

Declaration of solvency

5 pages

LIQ01

Mar 29, 2022

Appointment of a voluntary liquidator

3 pages

600

Mar 29, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 14, 2022	LRESSP

Dec 06, 2021

Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021

1 pages

AA01

Oct 13, 2021

Confirmation statement made on Oct 13, 2021 with updates

4 pages

CS01

Apr 01, 2021

Cessation of Hartridge Investments Limited as a person with significant control on Mar 24, 2021

1 pages

PSC07

Apr 01, 2021

Notification of Hil Limited as a person with significant control on Mar 24, 2021

2 pages

PSC02

Mar 10, 2021

Accounts for a dormant company made up to Mar 31, 2020

1 pages

Oct 12, 2020

Confirmation statement made on Oct 12, 2020 with no updates

3 pages

CS01

Dec 13, 2019

Accounts for a dormant company made up to Mar 31, 2019

1 pages

Oct 10, 2019

Confirmation statement made on Oct 10, 2019 with updates

4 pages

CS01

Dec 20, 2018

Accounts for a dormant company made up to Mar 31, 2018

1 pages

Oct 10, 2018

Confirmation statement made on Oct 10, 2018 with updates

4 pages

CS01

Nov 29, 2017

Accounts for a dormant company made up to Mar 31, 2017

1 pages

Oct 11, 2017

Confirmation statement made on Oct 09, 2017 with updates

4 pages

CS01

Dec 14, 2016

Accounts for a dormant company made up to Mar 31, 2016

4 pages

Nov 10, 2016

Confirmation statement made on Nov 09, 2016 with updates

5 pages

CS01

Dec 14, 2015

Accounts for a dormant company made up to Mar 31, 2015

4 pages

Nov 06, 2015

Annual return made up to Nov 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2015	Statement of capital on Nov 06, 2015 Capital: GBP 340,529	SH01

Aug 03, 2015

Termination of appointment of Robert Peter Richard Iliffe as a director on Jul 31, 2015

1 pages

TM01

Dec 18, 2014

Accounts for a dormant company made up to Mar 31, 2014

4 pages

Dec 03, 2014

Annual return made up to Nov 06, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2014	Statement of capital on Dec 03, 2014 Capital: GBP 340,529	SH01

Nov 06, 2013

Annual return made up to Nov 06, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2013	Statement of capital on Nov 06, 2013 Capital: GBP 340,529	SH01

View All Filings

Who are the officers of HIL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLEMING, Catherine Elinor, Mrs. Barn Close Yattendon RG18 0UX Berkshire	Aug 30, 2012		Secretary	Barn Close Yattendon RG18 0UX Berkshire				171723970001
FLEMING, Catherine Elinor Barn Close Yattendon RG18 0UX Berkshire	Aug 30, 2012		Director	Barn Close Yattendon RG18 0UX Berkshire	United Kingdom	British	1961-5	57034510002
SADLER, Stephen Paul Burnt Hill Yattendon RG18 0UX Thatcham Barn Close England England	Aug 15, 2013		Director	Burnt Hill Yattendon RG18 0UX Thatcham Barn Close England England	England	British	1966-10	90689640003
BREMNER, George Alan Barn Close Yattendon RG18 0UX Berkshire	May 07, 1999	Aug 30, 2012	Secretary	Barn Close Yattendon RG18 0UX Berkshire		British		18157680002
HERBERT, Graham Staffords 12 Denehurst Close Barnt Green B45 8HR Birmingham Worcestershire	Nov 01, 1994	May 07, 1999	Secretary	Staffords 12 Denehurst Close Barnt Green B45 8HR Birmingham Worcestershire		British		41163430001
REEVE, David John 11 Eastbrook Close B76 1DD Sutton Coldfield West Midlands		Nov 01, 1994	Secretary	11 Eastbrook Close B76 1DD Sutton Coldfield West Midlands		British		21969310001
BATTMAN, Geoffrey Neil Wakeley Cottage The Green Tanworth In Arden B94 5AL Solihull West Midlands		Jan 04, 1994	Director	Wakeley Cottage The Green Tanworth In Arden B94 5AL Solihull West Midlands		British	1933-4	2326960001
BREMNER, George Alan Barn Close Yattendon RG18 0UX Berkshire	May 07, 1999	Aug 30, 2012	Director	Barn Close Yattendon RG18 0UX Berkshire	United Kingdom	British	1950-8	18157680002
HERBERT, Graham Staffords 12 Denehurst Close Barnt Green B45 8HR Birmingham Worcestershire	Nov 01, 1994	May 07, 1999	Director	Staffords 12 Denehurst Close Barnt Green B45 8HR Birmingham Worcestershire		British	1943-7	41163430001
ILIFFE, Robert Peter Richard, The Right Honourable Barn Close Yattendon RG18 0UX Berkshire		Jul 31, 2015	Director	Barn Close Yattendon RG18 0UX Berkshire	United Kingdom	British	1944-11	174353160001
MORTON, Anthony Robert Dial House West Levington EN10 4LD Devizes Wiltshire	Jan 04, 1994	Apr 30, 2006	Director	Dial House West Levington EN10 4LD Devizes Wiltshire	United Kingdom	British	1941-6	74065470001
PRICHARD, John Robert Church House Sellman Street Gnosall ST20 0EP Stafford Staffordshire		Nov 01, 1994	Director	Church House Sellman Street Gnosall ST20 0EP Stafford Staffordshire		British	1938-6	5123210001
RICHARDS, Sonya Lorraine Barn Close Yattendon RG18 0UX Berkshire	Apr 30, 2006	Dec 31, 2011	Director	Barn Close Yattendon RG18 0UX Berkshire	Uk	British	1969-5	101953320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIL PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hil Limited

Mar 24, 2021

Burnt Hill

Yattendon

RG18 0UX Thatcham

Barn Close

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00475198

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hartridge Investments Limited

Apr 06, 2016

Burnt Hill

Yattendon

RG18 0UX Thatcham

Barn Close

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	01852002

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HIL PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jun 14, 1927 Delivered On Jun 15, 1927	Satisfied	Amount secured £25.000
	Short particulars 170 fleet street in the city of london and comprised in land registry title no. 240460 ted.
	Persons Entitled Guardian Assurance Co. Limited
	Transactions Jun 15, 1927Registration of a charge Mar 06, 2004Statement of satisfaction of a charge in full or part (403a)
Memo of deposit	Created On Feb 14, 1923 Delivered On Feb 22, 1923	Satisfied	Amount secured 25,000
	Short particulars All that leasehold hereditaments and premises situate and being no.'s 169& 170 fleet street london and no.'s 2,3,4,5,6, & 7 red lion court fleet street aforesaid.
	Persons Entitled London Joint City and Midland Bank Limited
	Transactions Feb 22, 1923Registration of a charge Mar 06, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HIL PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 2022	Commencement of winding up
Jul 20, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Mar 14, 2022
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Mar 14, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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