HILLEON LIMITED

Key Data

Status

Active

Company No.

00640557

Incorporation date

27/10/1959

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1987)

23/03/2026

Withdrawal of a person with significant control statement on 2026-03-23

View PDF (2 pages)

23/03/2026

Notification of Graeme Peter Charles Harris as a person with significant control on 2025-10-02

View PDF (2 pages)

23/03/2026

Notification of Fiona Jane Christine Scarlett as a person with significant control on 2025-10-02

View PDF (2 pages)

23/03/2026

Notification of Andrew William John Harris as a person with significant control on 2025-10-02

View PDF (2 pages)

07/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

21/11/2025

Purchase of own shares.

View PDF (4 pages)

16/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (4 pages)

13/11/2025

Cessation of Christopher John Prebble Harris as a person with significant control on 2025-11-13

View PDF (1 pages)

13/11/2025

Notification of a person with significant control statement

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20/10/2025

Resolutions

View PDF (2 pages)

17/10/2025

Cancellation of shares. Statement of capital on 2025-10-07

View PDF (4 pages)

19/09/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

18/03/2025

Registration of charge 006405570007, created on 2025-03-11

View PDF (50 pages)

19/02/2025

Registration of charge 006405570006, created on 2025-02-17

View PDF (39 pages)

02/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

25/09/2024

Appointment of Mr Graeme Peter Charles Harris as a director on 2024-09-12

View PDF (2 pages)

25/09/2024

Appointment of Mrs Fiona Jane Christine Scarlett as a director on 2024-09-13

View PDF (2 pages)

10/09/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

30/12/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

30/12/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

12/04/2023

Micro company accounts made up to 2022-12-31

View PDF (7 pages)

04/01/2023

Appointment of Mr Andrew William John Harris as a secretary on 2022-12-24

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

03/05/2022

Registered office address changed from , C/O Lynda King Ltd, 93 st. Georges Place, Cheltenham, Gloucestershire, GL50 3QB to 15 Lavington Drive Longlevens Gloucester GL2 0HW on 2022-05-03

View PDF (1 pages)

15/07/2014

Registered office address changed from , C/O C/O Mercer & Hole, Fleet Place House 2 Fleet Place, London, EC4M 7RF on 2014-07-15

View PDF (1 pages)

29/10/2012

Registered office address changed from , C/O Mercer & Hole International Press Centre, 76 Shoe Lane, London, EC4A 3JB on 2012-10-29

View PDF (1 pages)

14/01/2009

Registered office changed on 14/01/2009 from, c/o messrs steward & pellant, chartered accountants marco, polo house 3-5 lansdowne road, surrey, CR0 2BX

View PDF (1 pages)

14/01/2009

Registered office changed on 14/01/2009 from, c/o mercer & hole international press centre, 76 shoe lane, london, EC4A 3JB

View PDF (1 pages)

30/08/2000

Registered office changed on 30/08/00 from:\40 harrington drive, hatherley, cheltenham, gloucestershire GL51 6ER

View PDF (1 pages)

15/09/1987

Registered office changed on 15/09/87 from:\wisteria cottage, third court, high street dawlish, devon EX7 9HF

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HILLEON LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
279.20K
-
0.00
-
-

2022
0
286.20K
-
0.00
-
-

2022
0
286.20K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

286.20K £2.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About HILLEON LIMITED

HILLEON LIMITED is an(a) Active company incorporated on 27/10/1959 with the registered office located at 15 Lavington Drive, Longlevens, Gloucester GL2 0HW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HILLEON LIMITED?

HILLEON LIMITED is currently Active. It was registered on 27/10/1959 .

Where is HILLEON LIMITED located?

HILLEON LIMITED is registered at 15 Lavington Drive, Longlevens, Gloucester GL2 0HW.

What does HILLEON LIMITED do?

HILLEON LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for HILLEON LIMITED?

The latest filing was on 23/03/2026: Withdrawal of a person with significant control statement on 2026-03-23.