HILLMOUNT PROPERTIES (N.I.) LIMITED

Overview

Company Name	HILLMOUNT PROPERTIES (N.I.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI025463
Jurisdiction	Northern Ireland
Date of Creation	Apr 30, 1991

Summary

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

What is the purpose of HILLMOUNT PROPERTIES (N.I.) LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing
Other letting and operating of own or leased real estate (68209) / Real estate activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is HILLMOUNT PROPERTIES (N.I.) LIMITED located?

Registered Office Address	Hillmount House 72 Hillmount Road BT42 1NZ Cullybackey Co Antrim
Undeliverable Registered Office Address	No

What are the latest accounts for HILLMOUNT PROPERTIES (N.I.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for HILLMOUNT PROPERTIES (N.I.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2025
Next Confirmation Statement Due	May 02, 2025
Next Confirmation Statement Made Up To	Apr 18, 2024
Overdue	No

What are the latest filings for HILLMOUNT PROPERTIES (N.I.) LIMITED?

Filings

Date

Description

Document

Type

May 01, 2024

Confirmation statement made on Apr 18, 2024 with no updates

3 pages

CS01

Mar 28, 2024

Micro company accounts made up to Sep 30, 2023

3 pages

Sep 06, 2023

Appointment of Mrs Anna Victoria Frazer as a director on Sep 04, 2023

2 pages

AP01

Apr 22, 2023

Confirmation statement made on Apr 18, 2023 with no updates

3 pages

CS01

Apr 13, 2023

Micro company accounts made up to Sep 30, 2022

3 pages

Apr 25, 2022

Confirmation statement made on Apr 18, 2022 with no updates

3 pages

CS01

Mar 14, 2022

Micro company accounts made up to Sep 30, 2021

3 pages

Apr 27, 2021

Confirmation statement made on Apr 18, 2021 with no updates

3 pages

CS01

Mar 08, 2021

Micro company accounts made up to Sep 30, 2020

3 pages

Apr 19, 2020

Confirmation statement made on Apr 18, 2020 with no updates

3 pages

CS01

Mar 02, 2020

Micro company accounts made up to Sep 30, 2019

3 pages

Nov 21, 2019

Previous accounting period extended from Jun 30, 2019 to Sep 30, 2019

1 pages

AA01

Apr 19, 2019

Confirmation statement made on Apr 18, 2019 with no updates

3 pages

CS01

Feb 08, 2019

Micro company accounts made up to Jun 30, 2018

2 pages

Apr 23, 2018

Confirmation statement made on Apr 18, 2018 with no updates

3 pages

CS01

Apr 22, 2018

Appointment of Miss Mary Emma Frazer as a director on Apr 01, 2018

2 pages

AP01

Feb 05, 2018

Micro company accounts made up to Jun 30, 2017

2 pages

Apr 26, 2017

Confirmation statement made on Apr 18, 2017 with updates

6 pages

CS01

Jan 31, 2017

Total exemption small company accounts made up to Jun 30, 2016

5 pages

Aug 23, 2016

Registration of charge NI0254630005, created on Aug 18, 2016

17 pages

MR01

Apr 22, 2016

Annual return made up to Apr 18, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2016	Statement of capital on Apr 22, 2016 Capital: GBP 54,670	SH01

Nov 04, 2015

Total exemption small company accounts made up to Jun 30, 2015

5 pages

Apr 26, 2015

Annual return made up to Apr 18, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2015	Statement of capital on Apr 26, 2015 Capital: GBP 54,670	SH01

Feb 16, 2015

Appointment of Mr William John Andrew Frazer as a director on Feb 14, 2015

2 pages

AP01

Nov 27, 2014

Total exemption small company accounts made up to Jun 30, 2014

5 pages

View All Filings

Who are the officers of HILLMOUNT PROPERTIES (N.I.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRAZER, Andrew David Hillmount Cullybackey Co Antrim	Apr 30, 1991		Secretary	Hillmount Cullybackey Co Antrim					145633520001
FRAZER, Andrew David 72 Hillmount Road Cullybackey BT42 1NZ Ballymena Co Antrim	Apr 30, 1991		Director	72 Hillmount Road Cullybackey BT42 1NZ Ballymena Co Antrim	Northern Ireland	British	1951-7	Agriculturalist	145633530001
FRAZER, Anna Victoria Hillmount House 72 Hillmount Road BT42 1NZ Cullybackey Co Antrim	Sep 04, 2023		Director	Hillmount House 72 Hillmount Road BT42 1NZ Cullybackey Co Antrim	Northern Ireland	British	1984-12	Veterinary Surgeon	313192610001
FRAZER, Juliet Clare, Lady 72 Hillmount Road Cullybackey BT42 1NZ Co. Antrim	Jun 20, 2001		Director	72 Hillmount Road Cullybackey BT42 1NZ Co. Antrim	Northern Ireland	British	1954-11	Horticulturist	145633500001
FRAZER, Mary Emma Hillmount House 72 Hillmount Road BT42 1NZ Cullybackey Co Antrim	Apr 01, 2018		Director	Hillmount House 72 Hillmount Road BT42 1NZ Cullybackey Co Antrim	United Kingdom	British	1985-8	Academic	245569030001
FRAZER, William John Andrew Hillmount House 72 Hillmount Road BT42 1NZ Cullybackey Co Antrim	Feb 14, 2015		Director	Hillmount House 72 Hillmount Road BT42 1NZ Cullybackey Co Antrim	Northern Ireland	British	1985-9	Project Manager	195021180001
FRAZER, Jacqueline Susan Hillmount Road Cullybackey BT42 1NZ Ballymena 66 County Antrim Northern Ireland	Apr 13, 2008	Apr 04, 2012	Director	Hillmount Road Cullybackey BT42 1NZ Ballymena 66 County Antrim Northern Ireland	Northern Ireland	British	1962-6	Local Government Offcier	145633510002
FRAZER, John Anthony 70 Hillmount Road Cullybackey BT42 1NZ Co Antrim	Apr 30, 1991	Mar 09, 2008	Director	70 Hillmount Road Cullybackey BT42 1NZ Co Antrim		British	1948-5	Engineer	127007760001
FRAZER, John William Hillmount House 72 Hillmount Road BT42 1NZ Cullybackey Co Antrim	Apr 30, 1991	Jul 29, 2002	Director	Hillmount House 72 Hillmount Road BT42 1NZ Cullybackey Co Antrim		British	1917-10	Director	145633550001
GADD, Brian Peter 26 Sharman Gardens Belfast BT9 5GE County Antrim	Aug 08, 2009	Apr 04, 2012	Director	26 Sharman Gardens Belfast BT9 5GE County Antrim	Northern Ireland	British	1947-8	Retired Teacher	144334920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILLMOUNT PROPERTIES (N.I.) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew David Frazer Hillmount House 72 Hillmount Road BT42 1NZ Cullybackey Co Antrim	Apr 18, 2017	Hillmount House 72 Hillmount Road BT42 1NZ Cullybackey Co Antrim	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Lady Juliet Clare Frazer Hillmount House 72 Hillmount Road BT42 1NZ Cullybackey Co Antrim	Apr 18, 2017	Hillmount House 72 Hillmount Road BT42 1NZ Cullybackey Co Antrim	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does HILLMOUNT PROPERTIES (N.I.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 18, 2016 Delivered On Aug 23, 2016	Outstanding
	Brief description Lands at craigs road/dunminning road, cullybackey, ballymena, county antrim. Lands in folio no. 88S co. Antrim. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Northern Bank Limited
	Transactions Aug 23, 2016Registration of a charge (MR01)
Charge	Created On Mar 12, 2012 Delivered On Mar 16, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lands at hillmount road/harperstown lane, cullybackey-part of hereditaments comprised in land registry folio 88S county antrim such as outlined in the dard map dated 8 july 2008. see image for full details.
	Persons Entitled Northern Bank Limited
	Transactions Mar 16, 2012Registration of a charge (MG01)
Mortgage or charge	Created On Feb 06, 1995 Delivered On Feb 10, 1995	Satisfied	Amount secured 0
	Short particulars All monies. Mortgage premises situate in the townland of craigs, the four towns of craigs, parish of craigs, parish of ahoghill or barony of kilconway and county of antrim. Together with all machinery utensils chattels and things now or at any time hereinafter upon all of the aforesaid premises.
	Persons Entitled Northern Bank LTD
	Transactions Feb 10, 1995Registration of a charge (402 NI) Feb 29, 2012Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Oct 04, 1994 Delivered On Oct 10, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking & all property & assets present & future, including uncalled capital.
	Persons Entitled Aib Group (UK) PLC Northern Bank Limited
	Transactions Oct 10, 1994
Charge over all book debts	Created On Oct 04, 1994 Delivered On Oct 10, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts.
	Persons Entitled Northern Bank Limited
	Transactions Oct 10, 1994

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.
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