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HILARY HOLDINGS LIMITED (00761338)

HILARY HOLDINGS LIMITED (00761338) is an active UK company. incorporated on 20 May 1963. with registered office in Manchester. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. HILARY HOLDINGS LIMITED has been registered for 62 years. Current directors include HALPERN, Jacob, OLSBERG, David.

Company Number
00761338
Status
active
Type
ltd
Incorporated
20 May 1963
Age
62 years
Address
5 Park Hill, Manchester, M25 0FX
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
HALPERN, Jacob, OLSBERG, David
SIC Codes
68100

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HILARY HOLDINGS LIMITED

HILARY HOLDINGS LIMITED is an active company incorporated on 20 May 1963 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HILARY HOLDINGS LIMITED was registered 62 years ago.(SIC: 68100)

Status

active

Active since 62 years ago

Company No

00761338

LTD Company

Age

62 Years

Incorporated 20 May 1963

Size

N/A

Accounts

ARD: 3/10

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 3 July 2026
Period: 1 October 2024 - 3 October 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 30 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)

Next Due

Due by 13 April 2027
For period ending 30 March 2027
Contact
Address

5 Park Hill Bury Old Road Manchester, M25 0FX,

Previous Addresses

2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL
From: 14 November 2013To: 27 November 2023
3Rd Floor, Manchester House. 86 Princess Street Manchester M1 6NP
From: 20 May 1963To: 14 November 2013
Timeline

13 key events • 1963 - 2014

Funding Officers Ownership
Company Founded
May 63
Director Left
Mar 10
Funding Round
Jan 11
Director Joined
Mar 12
Director Joined
May 13
Director Left
May 13
Director Left
May 13
Director Left
May 13
Director Left
Mar 14
Director Left
Mar 14
Director Joined
Sept 14
Loan Secured
Sept 14
Loan Secured
Sept 14
1
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

OLSBERG, David

Active
Park Hill, ManchesterM25 0FX
Secretary
Appointed 01 Sept 2013

HALPERN, Jacob

Active
Park Hill, ManchesterM25 0FX
Born November 1964
Director
Appointed 01 Mar 2012

OLSBERG, David

Active
Park Hill, ManchesterM25 0FX
Born June 1958
Director
Appointed 01 Sept 2014

OLSBERG, David David

Resigned
3rd Floor, Manchester House., Manchester
Secretary
Appointed 01 Mar 2012
Resigned 26 Mar 2012

OLSBERG, Hilary Phyllis

Resigned
16 Stanley Road, SalfordM7 4RW
Secretary
Appointed N/A
Resigned 01 May 2013

HALPERN, Rosalyn

Resigned
Waterpark Road, SalfordM7 4FT
Born July 1966
Director
Appointed 22 Jul 2009
Resigned 01 May 2013

KLEIN, Gella Braina

Resigned
15 Brantwood Road, SalfordM7 4EN
Born August 1956
Director
Appointed 22 Jul 2009
Resigned 01 May 2013

LEWIN, Vivienne Chaya

Resigned
Princes Park Avenue, LondonNW11 0JT
Born January 1954
Director
Appointed N/A
Resigned 01 May 2013

OLSBERG, David

Resigned
Bury New Road, ManchesterM25 0TL
Born June 1958
Director
Appointed 01 May 2013
Resigned 01 Oct 2013

OLSBERG, Hilary Phyllis

Resigned
16 Stanley Road, SalfordM7 4RW
Born October 1958
Director
Appointed N/A
Resigned 01 Jan 2014

WEISZ, Martin

Resigned
16 Waterpark Road, SalfordM7 4ET
Born March 1928
Director
Appointed N/A
Resigned 09 Sept 2009
Fundings
Financials
Latest Activities

Filing History

146

Confirmation Statement With No Updates
31 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 September 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 July 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 August 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 July 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 April 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 November 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
26 September 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
5 July 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
10 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 November 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
23 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
24 June 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
10 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 January 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
25 June 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
26 June 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
26 September 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 June 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 December 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
28 June 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 December 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
30 June 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
18 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 September 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 June 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
18 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 June 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
6 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 September 2014
MR01Registration of a Charge
Appoint Person Director Company With Name Date
2 September 2014
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
30 June 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
17 June 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
6 May 2014
AR01AR01
Appoint Person Secretary Company With Name
26 March 2014
AP03Appointment of Secretary
Termination Director Company With Name
26 March 2014
TM01Termination of Director
Termination Director Company With Name
26 March 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
14 November 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
18 September 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 June 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
13 May 2013
AP01Appointment of Director
Termination Director Company With Name
13 May 2013
TM01Termination of Director
Termination Director Company With Name
13 May 2013
TM01Termination of Director
Termination Secretary Company With Name
13 May 2013
TM02Termination of Secretary
Termination Director Company With Name
13 May 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 September 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 June 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
15 June 2012
AR01AR01
Termination Secretary Company With Name
15 June 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
20 March 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
19 March 2012
AP03Appointment of Secretary
Memorandum Articles
20 December 2011
MEM/ARTSMEM/ARTS
Resolution
20 December 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
20 December 2011
CC04CC04
Accounts With Accounts Type Total Exemption Small
26 September 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 June 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
12 May 2011
AR01AR01
Capital Allotment Shares
25 January 2011
SH01Allotment of Shares
Resolution
20 January 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
22 October 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 June 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
12 April 2010
AR01AR01
Termination Director Company With Name
11 March 2010
TM01Termination of Director
Legacy
24 September 2009
288cChange of Particulars
Legacy
17 September 2009
288aAppointment of Director or Secretary
Legacy
17 September 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
25 July 2009
AAAnnual Accounts
Legacy
11 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 October 2008
AAAnnual Accounts
Legacy
24 July 2008
225Change of Accounting Reference Date
Legacy
27 May 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 October 2007
AAAnnual Accounts
Legacy
30 July 2007
225Change of Accounting Reference Date
Legacy
2 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 October 2006
AAAnnual Accounts
Legacy
11 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 August 2005
AAAnnual Accounts
Legacy
11 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
26 July 2004
AAAnnual Accounts
Legacy
4 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 August 2003
AAAnnual Accounts
Legacy
14 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 July 2002
AAAnnual Accounts
Legacy
25 April 2002
363sAnnual Return (shuttle)
Legacy
27 February 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Total Exemption Small
30 July 2001
AAAnnual Accounts
Legacy
13 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 July 2000
AAAnnual Accounts
Legacy
16 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 August 1999
AAAnnual Accounts
Legacy
26 April 1999
363sAnnual Return (shuttle)
Legacy
19 November 1998
395Particulars of Mortgage or Charge
Legacy
19 November 1998
395Particulars of Mortgage or Charge
Legacy
19 November 1998
395Particulars of Mortgage or Charge
Legacy
19 November 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
12 August 1998
AAAnnual Accounts
Legacy
3 July 1998
395Particulars of Mortgage or Charge
Resolution
10 May 1998
RESOLUTIONSResolutions
Memorandum Articles
10 May 1998
MEM/ARTSMEM/ARTS
Legacy
14 April 1998
363sAnnual Return (shuttle)
Legacy
1 April 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
31 July 1997
AAAnnual Accounts
Legacy
9 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 July 1996
AAAnnual Accounts
Legacy
19 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 July 1995
AAAnnual Accounts
Legacy
15 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 July 1994
AAAnnual Accounts
Legacy
20 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 August 1993
AAAnnual Accounts
Legacy
24 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 August 1992
AAAnnual Accounts
Legacy
30 June 1992
363b363b
Accounts With Accounts Type Small
8 May 1992
AAAnnual Accounts
Legacy
29 November 1991
363aAnnual Return
Accounts With Accounts Type Full
12 November 1991
AAAnnual Accounts
Legacy
4 November 1991
287Change of Registered Office
Legacy
7 June 1990
288288
Legacy
15 May 1990
287Change of Registered Office
Accounts With Accounts Type Full
15 May 1990
AAAnnual Accounts
Legacy
15 May 1990
363363
Accounts With Accounts Type Full
28 July 1989
AAAnnual Accounts
Legacy
28 July 1989
363363
Accounts With Accounts Type Full
18 February 1989
AAAnnual Accounts
Legacy
18 February 1989
363363
Legacy
4 September 1987
288288
Legacy
27 July 1987
363363
Legacy
27 July 1987
363363
Accounts With Accounts Type Full
27 July 1987
AAAnnual Accounts
Accounts With Made Up Date
27 July 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
20 May 1963
MISCMISC
Incorporation Company
12 May 1963
NEWINCIncorporation