MJ

M J HILLSON GROUP LIMITED

Active

Company number 01123497

Bedford · Incorporated 18 July 1973

29 Clophill Rd, Maulden, Bedford, MK45 2AA

Last updated on 21 September 2026

Development of building projects · SIC 41100

Activities of head offices · SIC 70100

Combined office administrative service activities · SIC 82110

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HILLSON ESTATES (BEDFORD) LIMITED · 18 July 1973 – 23 October 2000

M.J. HILLSON LIMITED · 23 October 2000 – 20 September 2006

Company overview

Incorporated on 18 July 1973 and registered in England and Wales, M J HILLSON GROUP LIMITED remains an active private limited company, now trading for 53 years. It has changed its name 2 times, most recently from M.J. HILLSON LIMITED on 23 October 2000. Its registered office is at 29 Clophill Rd, Maulden, Bedford, MK45 2AA. Its principal activities are development of building projects (SIC 41100), activities of head offices (SIC 70100) and combined office administrative service activities (SIC 82110).

Mr Michael John Hillson is a person with significant control who holds 75-100% of the shares. The board consists of three British directors: HILLSON, Michael John, LOBLEY, Sheran Marie (appointed 1 October 2012) and HILLSON, Mark John (appointed 1 January 2017). HILLSON, Linda serves as company secretary (appointed 1 December 2015). Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 21 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 31 December 2025. The next is due by 14 January 2027. Companies House holds 123 filings for this company, most recently an accounts filing on 21 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HILLSON, Mark John
Director
1 January 2017
HL
HILLSON, Linda
Secretary
1 December 2015
LS
LOBLEY, Sheran Marie
Director
1 October 2012
HM
HILLSON, Michael John
Director
—
BM
BRAZIER, Mark Andrew
Director · Resigned
1 April 2001
HE
HILLSON, Eva Joyce
Secretary · Resigned
5 June 2000
HR
HILLSON, Roger John
Director · Resigned
—
PJ
PEAT, John Victor
Director · Resigned
—
HR
HOLLAND, Richard Alfred
Director · Resigned
—

Persons with significant control

PS
Mr Michael John Hillson
Born February 1948
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
21 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
18 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Appoint Person Director Company With Name
Officers
27 December 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Legacy
Mortgage
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Group
Accounts
3 August 2011 View
Change Account Reference Date Company Current Extended
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Accounts With Accounts Type Medium
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Accounts With Accounts Type Medium
Accounts
22 July 2009 View
Legacy
Annual Return
2 January 2009 View
Accounts With Accounts Type Medium
Accounts
1 August 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Medium
Accounts
2 August 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Address
3 January 2007 View
Certificate Change Of Name Company
Change Of Name
20 September 2006 View
Accounts With Accounts Type Medium
Accounts
12 July 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Medium
Accounts
3 August 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Medium
Accounts
28 July 2004 View
Legacy
Annual Return
9 January 2004 View
Accounts With Accounts Type Medium
Accounts
14 October 2003 View
Legacy
Annual Return
9 January 2003 View
Accounts With Accounts Type Small
Accounts
12 August 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Annual Return
23 January 2002 View
Accounts With Accounts Type Small
Accounts
23 July 2001 View
Legacy
Annual Return
26 January 2001 View
Certificate Change Of Name Company
Change Of Name
20 October 2000 View
Accounts With Accounts Type Small
Accounts
20 July 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Annual Return
13 January 2000 View
Accounts With Accounts Type Small
Accounts
2 August 1999 View
Legacy
Annual Return
18 January 1999 View
Accounts With Accounts Type Small
Accounts
27 July 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Annual Return
9 January 1998 View
Accounts With Accounts Type Small
Accounts
14 May 1997 View
Legacy
Annual Return
8 January 1997 View
Accounts With Accounts Type Small
Accounts
16 May 1996 View
Legacy
Annual Return
1 February 1996 View
Accounts With Accounts Type Small
Accounts
31 July 1995 View
Legacy
Annual Return
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
3 August 1994 View
Legacy
Annual Return
13 February 1994 View
Accounts With Accounts Type Small
Accounts
26 October 1993 View
Legacy
Annual Return
23 December 1992 View
Accounts With Accounts Type Small Group
Accounts
7 November 1992 View
Legacy
Mortgage
7 May 1992 View
Legacy
Annual Return
6 February 1992 View
Legacy
Annual Return
6 February 1992 View
Legacy
Officers
10 December 1991 View
Accounts With Accounts Type Small
Accounts
7 October 1991 View
Resolution
Resolution
16 June 1991 View
Resolution
Resolution
16 June 1991 View
Legacy
Annual Return
16 June 1991 View
Statement Of Affairs
Miscellaneous
25 April 1991 View
Legacy
Capital
25 April 1991 View
Legacy
Capital
19 April 1991 View
Legacy
Officers
18 April 1991 View
Legacy
Capital
18 April 1991 View
Resolution
Resolution
18 April 1991 View
Resolution
Resolution
18 April 1991 View
Accounts With Accounts Type Small
Accounts
3 October 1990 View
Legacy
Annual Return
30 May 1990 View
Accounts With Accounts Type Small
Accounts
15 May 1990 View
Legacy
Accounts
22 September 1989 View
Accounts With Accounts Type Small
Accounts
18 August 1989 View
Legacy
Annual Return
18 August 1989 View
Legacy
Gazette
7 August 1989 View
Legacy
Mortgage
23 May 1989 View
Memorandum Articles
Incorporation
24 January 1989 View
Resolution
Resolution
8 November 1988 View
Legacy
Mortgage
1 August 1988 View
Legacy
Officers
1 December 1987 View
Accounts With Accounts Type Small
Accounts
1 December 1987 View
Legacy
Annual Return
1 December 1987 View
Legacy
Annual Return
27 April 1987 View
Accounts With Accounts Type Small
Accounts
2 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
18 July 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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