Hilleon Limited

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Hilleon Limited

00640557•Private Limited With Share Capital

15 Lavington Drive, Longlevens, Gloucester, GL20HW
01242576070

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Incorporated

27/10/1959

Company Age

66 years

Directors

4

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hilleon Limited (00640557) is a private limited with share capital incorporated on 27/10/1959 (66 years old) and registered in gloucester, GL20HW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 27/10/1959
GL20HW
3 employees

Financial Overview

Total Assets

£299.1K

Liabilities

£265

Net Assets

£298.8K

Cash

£0

Key Metrics

3

Employees

4

Directors

3

Shareholders

Board of Directors

3
A
andrew william john harris
director
G
graeme peter charles harris
director
F
fiona jane christine scarlett
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Resolution
Category:Resolution
Date:20-10-2025
Capital Cancellation Shares
Category:Capital
Date:17-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Legacy
Category:Mortgage
Date:06-10-2010
Legacy
Category:Mortgage
Date:06-10-2010
Legacy
Category:Mortgage
Date:06-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Mortgage
Date:21-07-2009
Legacy
Category:Mortgage
Date:21-07-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Address
Date:14-01-2009
Legacy
Category:Address
Date:14-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:24-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2007
Legacy
Category:Annual Return
Date:19-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:03-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:05-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:09-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2002
Legacy
Category:Annual Return
Date:23-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:16-01-2001
Legacy
Category:Address
Date:30-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2000
Legacy
Category:Annual Return
Date:07-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1999
Legacy
Category:Annual Return
Date:05-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1998
Legacy
Category:Annual Return
Date:28-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1997
Legacy
Category:Annual Return
Date:29-01-1997

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Upton Lane, Brookthorpe, Gloucester, Gloucestershire, GL40UT
15 Lavington Drive, Longlevens, Gloucester, GL20HWRegistered

Contact

01242576070
15 Lavington Drive, Longlevens, Gloucester, GL20HW