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HILLATON INVESTMENTS LIMITED (00700148)

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Introduction

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Updated On: 20/08/2026
H

HILLATON INVESTMENTS LIMITED

HILLATON INVESTMENTS LIMITED is an active private limited company incorporated on 4 August 1961. It is registered in England and Wales and operates from 7 Christie Way, Christie Fields, Manchester, M21 7QY. The company’s principal activity is classified under SIC code 64209.

As at the latest filings, the company is wholly owned and controlled by Mr Lawrence Grant Copeland, who serves as its sole director. He was appointed on 7 April 2026 and holds 75-100% of the shares and voting rights, together with the right to appoint and remove directors.

The most recent accounts, prepared to 31 August 2025 on a total-exemption-full basis, were filed on 29 May 2026. The next accounts are due by 31 May 2027. A confirmation statement with no updates was filed on 24 July 2026.

The company has no charges, no insolvency history and has never been liquidated. All filing obligations are currently up to date.

Status

active

Active since 65 years ago

Company No

00700148

LTD Company

Age

65 Years

Incorporated 4 August 1961

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 months left

Last Filed

Made up to 31 August 2025 (1 year ago)
Submitted on 29 May 2026 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 12 July 2026 (1 month ago)
Submitted on 24 July 2026 (1 month ago)

Next Due

Due by 26 July 2027
For period ending 12 July 2027

Contact

Address

7 Christie Way Christie Fields Manchester, M21 7QY,

Timeline

9 key events • 1961 - 2026

Funding Officers Ownership
Company Founded
Aug 61
Director Left
Aug 15
Director Joined
Aug 15
Director Left
Mar 21
Owner Exit
Sept 21
Director Joined
May 26
New Owner
May 26
Director Left
May 26
Owner Exit
May 26
0
Funding
5
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

5

1 Active
4 Resigned

COPELAND, Doreen

Resigned
Christie Way, ManchesterM21 7QY
Born April 1937
Director
Appointed N/A
Resigned 07 Apr 2026

COPELAND, Nigel

Resigned
Christie Way, ManchesterM21 7QY
Secretary
Appointed N/A
Resigned 18 Jul 2020

COPELAND, Nigel

Resigned
Suffolk Road, AltrinchamWA14 4QX
Born August 1933
Director
Appointed 04 Aug 2015
Resigned 18 Jul 2020

CRESWELL, Lesley Anne

Resigned
37 Derbyshire Road, ManchesterM33 3FD
Born August 1942
Director
Appointed N/A
Resigned 27 May 2015

COPELAND, Lawrence Grant

Active
Christie Way, ManchesterM21 7QY
Born February 1960
Director
Appointed 07 Apr 2026

Persons with significant control

3

1 Active
2 Ceased

Mr Nigel Copeland

Ceased
Suffolk Road, AltrinchamWA14 4QX
Born August 1933

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 23 Sept 2016

Mrs Doreen Copeland

Ceased
Suffolk Road, AltrinchamWA14 4QX
Born April 1937

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2016

Mr Lawrence Grant Copeland

Active
Christie Way, ManchesterM21 7QY
Born February 1960

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2026

Fundings

Financials

Latest Activities

Filing History

122

Confirmation Statement With No Updates
24 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 May 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 May 2026
AP01Appointment of Director
Notification Of A Person With Significant Control
18 May 2026
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
18 May 2026
TM01Termination of Director
Cessation Of A Person With Significant Control
18 May 2026
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
17 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
27 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
27 September 2021
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
17 May 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
12 March 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 March 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 March 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
23 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
18 August 2015
AR01AR01
Termination Director Company With Name Termination Date
4 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
4 August 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
29 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 June 2012
AAAnnual Accounts
Change Person Secretary Company With Change Date
16 January 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 January 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
16 January 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
16 January 2012
AD01Change of Registered Office Address
Legacy
6 July 2011
MG01MG01
Legacy
15 June 2011
MG02MG02
Legacy
15 June 2011
MG02MG02
Legacy
15 June 2011
MG02MG02
Legacy
15 June 2011
MG02MG02
Legacy
15 June 2011
MG02MG02
Legacy
15 June 2011
MG02MG02
Legacy
15 June 2011
MG02MG02
Accounts With Accounts Type Total Exemption Small
3 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 June 2009
AAAnnual Accounts
Legacy
18 March 2009
395Particulars of Mortgage or Charge
Legacy
27 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 June 2008
AAAnnual Accounts
Legacy
28 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
9 July 2007
AAAnnual Accounts
Legacy
10 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 July 2006
AAAnnual Accounts
Legacy
17 January 2006
363sAnnual Return (shuttle)
Legacy
16 August 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Total Exemption Small
3 June 2005
AAAnnual Accounts
Legacy
29 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 May 2004
AAAnnual Accounts
Legacy
31 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 June 2003
AAAnnual Accounts
Legacy
15 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
31 May 2002
AAAnnual Accounts
Legacy
23 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 July 2001
AAAnnual Accounts
Legacy
8 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 May 2000
AAAnnual Accounts
Legacy
13 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 July 1999
AAAnnual Accounts
Legacy
7 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 July 1998
AAAnnual Accounts
Legacy
3 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 October 1997
AAAnnual Accounts
Legacy
25 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 June 1996
AAAnnual Accounts
Legacy
23 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 July 1995
AAAnnual Accounts
Legacy
10 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 July 1994
AAAnnual Accounts
Legacy
27 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 July 1993
AAAnnual Accounts
Legacy
10 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 July 1992
AAAnnual Accounts
Accounts With Accounts Type Small
30 June 1992
AAAnnual Accounts
Legacy
28 February 1992
363b363b
Legacy
8 November 1991
363aAnnual Return
Accounts With Accounts Type Small
14 June 1991
AAAnnual Accounts
Accounts With Accounts Type Small
22 November 1990
AAAnnual Accounts
Accounts With Accounts Type Small
19 November 1990
AAAnnual Accounts
Accounts With Accounts Type Small
19 November 1990
AAAnnual Accounts
Accounts With Accounts Type Small
19 November 1990
AAAnnual Accounts
Legacy
11 July 1990
288288
Legacy
3 May 1990
363363
Legacy
29 March 1989
363363
Legacy
29 March 1989
363363
Legacy
29 March 1989
363363
Legacy
21 July 1988
403aParticulars of Charge Subject to s859A
Legacy
21 July 1988
403aParticulars of Charge Subject to s859A
Legacy
21 July 1988
403aParticulars of Charge Subject to s859A
Legacy
21 July 1988
403aParticulars of Charge Subject to s859A
Legacy
21 July 1988
403aParticulars of Charge Subject to s859A
Legacy
21 July 1988
403aParticulars of Charge Subject to s859A
Legacy
21 July 1988
403aParticulars of Charge Subject to s859A
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
15 July 1986
363363
Accounts With Accounts Type Small
15 July 1986
AAAnnual Accounts
Incorporation Company
4 August 1961
NEWINCIncorporation