Hilclare Limited
Company Profile
in liquidation
SmallHilclare Limited
09101549•Private Limited With Share Capital
Leonard Curtis, 9Th Floor, 7 Park Row, Leeds, LS15HD
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Incorporated
25/06/2014
Company Age
11 years
Directors
1
Employees
26
SIC Code
27900
Risk
not scored
Company Overview
Registration, classification & business activity
Hilclare Limited (09101549) is a private limited with share capital incorporated on 25/06/2014 (11 years old) and registered in leeds, LS15HD. The company operates under SIC code 27900 and is classified as Small.
Private Limited With Share Capital
SIC: 27900
Small
Incorporated 25/06/2014
LS15HD
26 employees
Financial Overview
Total Assets
£1.28M
Liabilities
£615.2K
Net Assets
£668.3K
Cash
£13.3K
Key Metrics
26
Employees
1
Directors
1
Shareholders
2
CCJs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
57
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-01-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:17-11-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-11-2023
Resolution
Category:Resolution
Date:17-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2018
Resolution
Category:Resolution
Date:30-10-2017
Resolution
Category:Resolution
Date:24-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-11-2014
Capital Allotment Shares
Category:Capital
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Incorporation Company
Category:Incorporation
Date:25-06-2014
Import / Export
Imports
12 Months0
60 Months13
Exports
12 Months0
60 Months7
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date29/02/2024
Filing Date11/04/2023
Latest Accounts29/05/2022
Trading Addresses
Leonard Curtis, 9Th Floor, 7 Park Row, Leeds, Ls1 5Hd, LS15HDRegistered
Unit 6, Hurstfield Industrial Estate Hurst, Street, Stockport, Cheshire, SK57BB
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