HILLANDS LIMITED

Key Data

Status

Active

Company No.

02378585

Incorporation date

02/05/1989

Size

Total Exemption Full

Classification

Mixed farming (01.50 - SIC 2007);Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1989)

22/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

24/06/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

23/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

18/06/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

19/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

12/05/2023

Total exemption full accounts made up to 2023-01-31

View PDF (12 pages)

14/08/2008

Registered office changed on 14/08/2008 from, hillam house farm, hillam lane, cockerham, lancaster, LA2 0DY

View PDF (1 pages)

07/11/1995

Return made up to 11/09/95; change of members

View PDF (6 pages)

01/02/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

09/12/1994

Director resigned

View PDF (2 pages)

03/10/1994

Return made up to 11/09/94; change of members

View PDF (7 pages)

04/05/1994

Accounting reference date extended from 30/04 to 30/09

View PDF (1 pages)

20/02/1994

Accounts for a small company made up to 1993-04-30

View PDF (5 pages)

18/01/1994

Particulars of mortgage/charge

View PDF (4 pages)

07/01/1994

New director appointed

View PDF (2 pages)

08/12/1993

Resolutions

View PDF (5 pages)

15/11/1993

Ad 18/10/93--------- £ si 20000@1=20000 £ ic 80000/100000

View PDF (2 pages)

17/09/1993

Return made up to 11/09/93; full list of members

View PDF (6 pages)

24/05/1993

Ad 12/05/93--------- £ si 20000@1=20000 £ ic 60000/80000

View PDF (2 pages)

05/05/1993

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1992

Ad 15/09/92--------- £ si 59910@1=59910 £ ic 90/60000

View PDF (2 pages)

30/10/1992

Full accounts made up to 1992-04-30

View PDF (1 pages)

27/10/1992

Resolutions

View PDF (1 pages)

26/10/1992

Memorandum and Articles of Association

View PDF (12 pages)

30/09/1992

Ad 09/09/92--------- £ si 88@1

View PDF (2 pages)

30/09/1992

Return made up to 11/09/92; full list of members

View PDF (6 pages)

12/03/1992

New director appointed

View PDF (2 pages)

04/03/1992

New director appointed

View PDF (2 pages)

16/02/1992

Accounts for a dormant company made up to 1991-04-30

View PDF (1 pages)

08/10/1991

Return made up to 11/09/91; no change of members

View PDF (4 pages)

02/10/1990

Accounting reference date shortened from 31/03 to 30/04

View PDF (1 pages)

02/10/1990

New director appointed

View PDF (2 pages)

02/10/1990

Accounts for a dormant company made up to 1990-04-30

View PDF (1 pages)

12/09/1990

Resolutions

View PDF (1 pages)

12/09/1990

Registered office changed on 12/09/90 from:\the old court house, clark street, morecambe, lancs LA4 5HR

View PDF (1 pages)

12/09/1990

New secretary appointed

View PDF (2 pages)

12/09/1990

Return made up to 11/09/90; full list of members

View PDF (4 pages)

18/05/1989

Secretary resigned;director resigned

View PDF (2 pages)

18/05/1989

Registered office changed on 18/05/89 from:\suite 17, city business centre, lower rd, london ,SE16 1AA

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-9.66 % *

* during past year

Cash in Bank

£346,223.00

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Confirmation

Last made up date

31/01/2025

Next confirmation date

11/09/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
56
458.26K
-
0.00
185.79K
-

2022
58
569.58K
-
0.00
383.26K
-

2023
57
553.39K
-
0.00
346.22K
-

2023
57
553.39K
-
0.00
346.22K
-

Employees

2023

Employees

57 -2 % *

Net Assets(GBP)

553.39K £-2.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

346.22K £-9.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Penn, Gay Valerie	Director	01/08/2008 - Present	5
Birkbeck, Mark Nigel Thomas	Director	17/02/1992 - 29/11/1994	5
Clark, Michael William	Director	01/08/2008 - Present	7
Penn, Gay Valerie	Secretary	31/07/2008 - Present	1
Penn, David William Lindley	Director	25/03/2010 - Present	2

Persons with Significant Control

No PSC data available.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HILLANDS LIMITED

HILLANDS LIMITED is an(a) Active company incorporated on 02/05/1989 with the registered office located at Country Harvest, New Road, Ingleton, North Yorkshire LA6 3PE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 57 according to last financial statements.

Frequently Asked Questions

What is the current status of HILLANDS LIMITED?

HILLANDS LIMITED is currently Active. It was registered on 02/05/1989 .

Where is HILLANDS LIMITED located?

HILLANDS LIMITED is registered at Country Harvest, New Road, Ingleton, North Yorkshire LA6 3PE.

What does HILLANDS LIMITED do?

HILLANDS LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

How many employees does HILLANDS LIMITED have?

HILLANDS LIMITED had 57 employees in 2023.

What is the latest filing for HILLANDS LIMITED?

The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-11 with no updates.