Hilbre Holdings Limited
Company Profile
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Large EnterpriseHilbre Holdings Limited
09473233•Private Limited With Share Capital
Unit 2, Northbrook Industrial Estate, Southampton, SO166PB
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Incorporated
05/03/2015
Company Age
11 years
Directors
3
Employees
966
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Hilbre Holdings Limited (09473233) is a private limited with share capital incorporated on 05/03/2015 (11 years old) and registered in southampton, SO166PB. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 05/03/2015
SO166PB
966 employees
Financial Overview
Total Assets
£111.92M
Liabilities
£47.60M
Net Assets
£64.32M
Turnover
£287.82M
Cash
£10.81M
Key Metrics
966
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
71
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Legacy
Category:Capital
Date:21-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-11-2025
Legacy
Category:Insolvency
Date:21-11-2025
Resolution
Category:Resolution
Date:21-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-04-2025
Resolution
Category:Resolution
Date:28-04-2025
Legacy
Category:Insolvency
Date:28-04-2025
Legacy
Category:Capital
Date:28-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2023
Resolution
Category:Resolution
Date:09-08-2023
Memorandum Articles
Category:Incorporation
Date:09-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Capital Allotment Shares
Category:Capital
Date:05-12-2018
Resolution
Category:Resolution
Date:13-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-03-2018
Capital Allotment Shares
Category:Capital
Date:04-08-2017
Resolution
Category:Resolution
Date:28-07-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-07-2017
Legacy
Category:Capital
Date:05-07-2017
Legacy
Category:Insolvency
Date:05-07-2017
Resolution
Category:Resolution
Date:05-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2015
Capital Allotment Shares
Category:Capital
Date:15-05-2015
Memorandum Articles
Category:Incorporation
Date:15-05-2015
Resolution
Category:Resolution
Date:15-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2015
Capital Allotment Shares
Category:Capital
Date:14-04-2015
Resolution
Category:Resolution
Date:14-04-2015
Incorporation Company
Category:Incorporation
Date:05-03-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date04/10/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 2, Northbrook Industrial Estate, Vincent Avenue, Southampton, Hampshire, SO166PBRegistered
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Contact
02380701111
Unit 2, Northbrook Industrial Estate, Southampton, SO166PB