HILLNET PROPERTIES LIMITED

Overview

Company Name	HILLNET PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06274673
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2007
Date of Cessation	Aug 03, 2021

Summary

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

What is the purpose of HILLNET PROPERTIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HILLNET PROPERTIES LIMITED located?

Registered Office Address	843 Finchley Road London NW11 8NA
Undeliverable Registered Office Address	No

What are the latest accounts for HILLNET PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for HILLNET PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Aug 03, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 11, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

Jan 16, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 05, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 23, 2020	Application to strike the company off the register	3 pages	DS01

Dec 18, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jun 11, 2020	Confirmation statement made on Jun 11, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Oct 17, 2019	Notification of Jacques Tredoux as a person with significant control on Jun 12, 2019	2 pages	PSC01

Oct 17, 2019	Appointment of Mr Jacques Tredoux as a director on Jun 12, 2019	2 pages	AP01

Oct 17, 2019	Cessation of Andrew Clive Portlock as a person with significant control on Jun 12, 2019	1 pages	PSC07

Oct 17, 2019	Termination of appointment of Andrew Clive Portlock as a director on Jun 12, 2019	1 pages	TM01

Oct 17, 2019	Termination of appointment of Peter James Bennison as a director on Jun 12, 2019	1 pages	TM01

Sep 26, 2019	Previous accounting period shortened from Dec 28, 2018 to Dec 27, 2018	1 pages	AA01

Jun 18, 2019	Confirmation statement made on Jun 11, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Oct 10, 2018	Director's details changed for Mr Andrew Clive Portlock on Oct 10, 2018	2 pages	CH01

Sep 27, 2018	Previous accounting period shortened from Dec 29, 2017 to Dec 28, 2017	1 pages	AA01

Jun 19, 2018	Confirmation statement made on Jun 11, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

Oct 19, 2017	Termination of appointment of Brian Daniel Higgins as a secretary on Oct 17, 2017	1 pages	TM02

Sep 25, 2017	Previous accounting period shortened from Dec 30, 2016 to Dec 29, 2016	1 pages	AA01

Jun 13, 2017	Confirmation statement made on Jun 11, 2017 with updates	6 pages	CS01

Feb 01, 2017	Secretary's details changed for Mr Brian Daniel Higgins on Feb 01, 2017	1 pages	CH03

Jan 05, 2017	Appointment of Mr Brian Daniel Higgins as a secretary on Jun 12, 2016	2 pages	AP03

View All Filings

Who are the officers of HILLNET PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NETWORK SECRETARIAL SERVICES LTD

Dec 04, 2007

Secretary

Byfleets Lane

Broadbridge Heath

RH12 3PB Horsham

The Old Applestore Field Place Estate

West Sussex

United Kingdom

Identification Type	UK Limited Company
Registration Number	03277809

127060590001

TREDOUX, Jacques

Jun 12, 2019

Director

20 Dreyer Street

Toffie Lane, Claremont

7780 Cape Town

Heritage House, Shop 5

South Africa

South African

1972-2

Director

115403720003

HIGGINS, Brian Daniel

Jun 12, 2016

Oct 17, 2017

Secretary

3rd Floor, 16 Garrick St

WC2E 9BA London

Hadley Property Group

United Kingdom

221768040001

BELSIZE SECRETARIAL LIMITED

Sep 19, 2007

Dec 04, 2007

Secretary

Ist Floor Centre Heights

137 Finchley Road

NW3 6JG London

125199200001

HCS SECRETARIAL LIMITED

Jun 11, 2007

Nominee Secretary

Upper Belgrave Road

Clifton

BS8 2XN Bristol

900020330001

PRIORY SECRETARIAL LIMITED

Jun 11, 2007

Sep 19, 2007

Secretary

1st Floor Centre Heights

137 Finchley Road

NW3 6JG London

109086400002

BENNISON, Peter James

Sep 29, 2015

Jun 12, 2019

Director

12 Totteridge Village

Totteridge

N20 8JP London

Orchard House

United Kingdom

British

1970-1

Director

88640070005

BENNISON, Peter James

Sep 30, 2008

Sep 18, 2015

Director

16 Garrick Street

WC2E 9BA London

3rd Floor

United Kingdom

British

1970-1

Director

88640070005

KOHN, Edwin Simon

Feb 28, 2011

Aug 22, 2013

Director

Common Lane

Battlers Green

WD7 8PL Radlett

Home Farm

Hertfordshire

United Kingdom

England

British

1956-11

None

33898030003

PORTLOCK, Andrew Clive

Feb 28, 2011

Jun 12, 2019

Director

16 Garrick Street

WC2E 9BA London

3rd Floor

United Kingdom

England

British

1969-4

None

238775410001

BELSIZE DIRECTORS LTD

Sep 19, 2007

Dec 04, 2007

Director

1st Floor Centre Heights

137 Finchley Road

NW3 6JG London

124849540001

HANOVER DIRECTORS LIMITED

Jun 11, 2007

Nominee Director

44 Upper Belgrave Road

BS8 2XN Bristol

900019670001

PRIORY DIRECTORS LTD

Jun 11, 2007

Sep 19, 2007

Director

1st Floor Centre Heights

137 Finchley Road

NW3 6JG London

111151710002

STJORNARMENN ENF

Dec 04, 2007

Jun 12, 2015

Director

Skofardhlid 12

Reykjavik

Skofardhlid 12

Iceland

Legal Form	COMPANY
Identification Type	Non European Economic Area
Legal Authority	ICELAND

126702600001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jacques Tredoux 20 Dreyer Street Toffie Lane, Claremont 7780 Cape Town Heritage House, Shop 5 South Africa	Jun 12, 2019	20 Dreyer Street Toffie Lane, Claremont 7780 Cape Town Heritage House, Shop 5 South Africa	No
	Nationality: South African Country of Residence: South Africa
	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.
Mr Andrew Clive Portlock Bransgore BH23 8HU Christchurch 20 St Marys Close Dorset United Kingdom	Apr 06, 2016	Bransgore BH23 8HU Christchurch 20 St Marys Close Dorset United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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 HILLNET PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 10, 2014 Delivered On Feb 12, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions Feb 12, 2014Registration of a charge (MR01)
Debenture	Created On Dec 03, 2007 Delivered On Dec 14, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Dec 14, 2007Registration of a charge (395)
Legal charge	Created On Dec 03, 2007 Delivered On Dec 14, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h land at kingswood nursery bullsmoor lane enfield and lan adjoining t/n's AGL82559 MX377004 and EGL282571, all plant machinery equipment furniture the goodwill,. See the mortgage charge document for full details.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Dec 14, 2007Registration of a charge (395)
Debenture and charge	Created On Dec 03, 2007 Delivered On Dec 10, 2007	Outstanding	Amount secured £2,400,000.00 and all other monies due or to become due
	Short particulars Floating charge over all its assets and undertaking, fixed charge over waterworld aquatic garden centre, bullsmoor lane, enfield, middlesex t/nos AGL82559, EGL282571 and MX377004 and fixed charge fixtures and fittings. See the mortgage charge document for full details.
	Persons Entitled Saxbygg Ehf
	Transactions Dec 10, 2007Registration of a charge (395)
Debenture	Created On Aug 17, 2007 Delivered On Aug 25, 2007	Satisfied	Amount secured £100,000.00 and all other monies due or to become due
	Short particulars A floating charge over all the assets and undertaking.
	Persons Entitled Shelley Oak PLC
	Transactions Aug 25, 2007Registration of a charge (395) Dec 12, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
license: CC0