Hillmast Properties Limited. Head office in Tonbridge. Check Director.

Hillmast Properties Limited, Tonbridge

Hillmast Properties Limited is a private limited company. Registered at Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge TN11 9BH, this 21 years old business was incorporated on 2002-06-05 and is categorised as "real estate agencies" (Standard Industrial Classification code: 68310).
1 director can be found in this firm: Nicholas R. (appointed on 26 November 2002).

About
Name: Hillmast Properties Limited
Number: 04454348
Incorporation date: 2002-06-05
End of financial year: 31 December


Address:	Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Blakestanley Limited

11 April 2019

Address	Hilden Park Accountants Limited, Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	11257402
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas B.

6 April 2016 - 11 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Nicholas R.

6 April 2016 - 11 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-12-31	2022-12-31
Current Assets	212,572	303,574	414,504	460,831	531,253	572,221	742,849	702,092	667,869	887,275	930,570	759,949
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	8,923	91,898	149,307	112,896	137,041	101,707	-	-	-	-	-	-
Tangible Fixed Assets	4,745	7,093	5,724	42,981	82,239	112,110	-	-	-	-	-	-
Total Assets Less Current Liabilities	63,557	140,210	191,150	121,112	153,177	232,195	243,136	246,983	420,569	681,507	640,354	507,752

The target date for Hillmast Properties Limited confirmation statement filing is 2024-06-19. The most recent confirmation statement was filed on 2023-06-05. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Blakestanley Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 79 Tonbridge Road, Hildenborough, TN11 9BH Tonbridge. Nicholas B. that has 1/2 or less of shares, 1/2 or less of voting rights. Nicholas R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA01	Current accounting period extended from 30th June 2021 to 31st December 2021 filed on: 19th, July 2021 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 30th June 2021 to 31st December 2021 filed on: 19th, July 2021 \| accounts	Free Download (1 page)
TM01	11th April 2019 - the day director's appointment was terminated filed on: 24th, April 2019 \| officers	Free Download (1 page)
TM02	11th April 2019 - the day secretary's appointment was terminated filed on: 24th, April 2019 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 27th, March 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th June 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
CH03	On 27th June 2016 secretary's details were changed filed on: 27th, June 2016 \| officers	Free Download (1 page)
CH01	On 27th June 2016 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
CH01	On 27th June 2016 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 27th June 2016. New Address: Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH. Previous address: Trojan House 34 Arcadia Avenue London N3 2JU filed on: 27th, June 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 8th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th June 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd July 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
AAMD	Amended total exemption small company accounts data made up to 30th June 2013 filed on: 31st, October 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 16th, July 2014 \| accounts	Free Download (7 pages)
CH01	On 2nd June 2014 director's details were changed filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th June 2014 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (5 pages)
CH03	On 2nd June 2014 secretary's details were changed filed on: 2nd, July 2014 \| officers	Free Download (1 page)
CH01	On 2nd June 2014 director's details were changed filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th June 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 28th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th June 2012 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 2nd, April 2012 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 11-13a Broadway Market London Field London E8 4PH on 14th July 2011 filed on: 14th, July 2011 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 5th June 2011 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 30th, March 2011 \| accounts	Free Download (6 pages)
CH01	On 5th June 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
CH01	On 5th June 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th June 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 30th, March 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 17th June 2009 with shareholders record filed on: 17th, June 2009 \| annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 30th June 2008 filed on: 20th, May 2009 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 29th, April 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 23rd March 2009 with shareholders record filed on: 23rd, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 16th, June 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to 7th August 2007 with shareholders record filed on: 7th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 7th August 2007 with shareholders record filed on: 7th, August 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 4th, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 4th, May 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 12th July 2006 with shareholders record filed on: 12th, July 2006 \| annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 12/07/06 annual return
363s	Annual return up to 12th July 2006 with shareholders record filed on: 12th, July 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 15th, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 15th, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 8th, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 8th, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 30th, June 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 30th, June 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to 18th June 2004 with shareholders record filed on: 18th, June 2004 \| annual return	Free Download (7 pages)
363(288)	18th June 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 18th June 2004 with shareholders record filed on: 18th, June 2004 \| annual return	Free Download (7 pages)
363(288)	18th June 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 8th August 2003 with shareholders record filed on: 8th, August 2003 \| annual return	Free Download (7 pages)
363(288)	8th August 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 8th August 2003 with shareholders record filed on: 8th, August 2003 \| annual return	Free Download (7 pages)
288a	On 9th December 2002 New director appointed filed on: 9th, December 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 09/12/02 from: cameron & associates chartered accountants lowlands road harrow on the hill middlesex HA1 3AW filed on: 9th, December 2002 \| address	Free Download (1 page)
287	Registered office changed on 09/12/02 from: cameron & associates chartered accountants lowlands road harrow on the hill middlesex HA1 3AW filed on: 9th, December 2002 \| address	Free Download (1 page)
288a	On 9th December 2002 New secretary appointed;new director appointed filed on: 9th, December 2002 \| officers	Free Download (2 pages)
288a	On 9th December 2002 New director appointed filed on: 9th, December 2002 \| officers	Free Download (2 pages)
288a	On 9th December 2002 New secretary appointed;new director appointed filed on: 9th, December 2002 \| officers	Free Download (2 pages)
288b	On 8th August 2002 Secretary resigned filed on: 8th, August 2002 \| officers	Free Download (1 page)
288b	On 8th August 2002 Director resigned filed on: 8th, August 2002 \| officers	Free Download (1 page)
288b	On 8th August 2002 Secretary resigned filed on: 8th, August 2002 \| officers	Free Download (1 page)
288b	On 8th August 2002 Director resigned filed on: 8th, August 2002 \| officers	Free Download (1 page)
287	Registered office changed on 08/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 8th, August 2002 \| address	Free Download (1 page)
287	Registered office changed on 08/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 8th, August 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, June 2002 \| incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 5th, June 2002 \| incorporation	Free Download (6 pages)

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