Hillmead Trading Limited
Company Profile
in liquidation
SmallHillmead Trading Limited
02835628•Private Limited With Share Capital
Sussex Innovation Centre, Science Park Square, Brighton, BN19SB
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Incorporated
08/07/1993
Company Age
32 years
Directors
3
Employees
—
SIC Code
46520
Risk
not scored
Company Overview
Registration, classification & business activity
Hillmead Trading Limited (02835628) is a private limited with share capital incorporated on 08/07/1993 (32 years old) and registered in brighton, BN19SB. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.
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Private Limited With Share Capital
SIC: 46520
Small
Incorporated 08/07/1993
BN19SB
Financial Overview
Total Assets
£7.20M
Liabilities
£892.5K
Net Assets
£6.31M
Cash
£5.69M
Key Metrics
3
Directors
3
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-04-2026
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:02-04-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:28-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-10-2024
Resolution
Category:Resolution
Date:09-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-10-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2010
Legacy
Category:Mortgage
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Legacy
Category:Mortgage
Date:12-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Address
Date:14-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2008
Legacy
Category:Annual Return
Date:22-09-2008
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:24-07-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Officers
Date:29-06-2006
Resolution
Category:Resolution
Date:10-04-2006
Resolution
Category:Resolution
Date:10-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2006
Legacy
Category:Annual Return
Date:21-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2005
Legacy
Category:Annual Return
Date:15-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2003
Legacy
Category:Annual Return
Date:14-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2003
Legacy
Category:Annual Return
Date:24-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2002
Legacy
Category:Annual Return
Date:18-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2001
Legacy
Category:Annual Return
Date:13-07-2000
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months8
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/04/2025
Filing Date30/04/2024
Latest Accounts31/07/2023
Trading Addresses
3 Western Gate, Hillmead Enterprise Park Langley Ro, Swindon, Wiltshire, SN55WN
Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN19SBRegistered
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