HI

HIL INSTALLATIONS LTD

Active

Company number 01824500

Aintree, England · Incorporated 13 June 1984

Unit 4 Dbr Business Park, Dunnings Bridge Road, Aintree, L30 6AA, England

Last updated on 1 April 2026

Other construction installation · SIC 43290

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 August 2015

Company history

Previous company names

HEMSEC INSTALLATIONS LIMITED · 13 June 1984 – 14 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
30 December 2025
Next due
13 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Hil Whitewalling Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2018

Funding

1 funding round
21 August 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2026 View
Change Person Director Company With Change Date
Officers
18 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Termination Director Company With Name Termination Date
Officers
26 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2020 View
Change Account Reference Date Company Previous Extended
Accounts
16 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2020 View
Resolution
Resolution
16 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2019 View
Accounts With Accounts Type Small
Accounts
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
21 May 2018 View
Accounts With Accounts Type Small
Accounts
2 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2017 View
Accounts With Accounts Type Small
Accounts
3 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Capital Return Purchase Own Shares
Capital
16 December 2016 View
Capital Cancellation Shares
Capital
21 November 2016 View
Accounts With Accounts Type Small
Accounts
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2015 View
Capital Allotment Shares
Capital
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts Amended With Accounts Type Full
Accounts
31 December 2014 View
Accounts With Accounts Type Full
Accounts
9 December 2014 View
Accounts With Accounts Type Small
Accounts
17 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 January 2014 View
Change Person Secretary Company With Change Date
Officers
28 January 2014 View
Change Person Director Company With Change Date
Officers
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Capital Return Purchase Own Shares
Capital
21 August 2013 View
Capital Cancellation Shares
Capital
21 August 2013 View
Resolution
Resolution
12 August 2013 View
Resolution
Resolution
12 August 2013 View
Resolution
Resolution
12 August 2013 View
Resolution
Resolution
12 August 2013 View
Resolution
Resolution
12 August 2013 View
Resolution
Resolution
12 August 2013 View
Resolution
Resolution
12 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 August 2013 View
Termination Director Company With Name
Officers
22 July 2013 View
Appoint Person Secretary Company With Name
Officers
11 July 2013 View
Termination Secretary Company With Name
Officers
9 July 2013 View
Termination Director Company With Name
Officers
9 July 2013 View
Accounts With Accounts Type Small
Accounts
5 April 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Change Person Director Company With Change Date
Officers
15 January 2013 View
Change Person Director Company With Change Date
Officers
15 January 2013 View
Change Person Director Company With Change Date
Officers
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Certificate Change Of Name Company
Change Of Name
14 December 2012 View
Termination Director Company With Name
Officers
26 September 2012 View
Appoint Person Secretary Company With Name
Officers
6 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Capital Cancellation Shares
Capital
12 January 2012 View
Capital Cancellation Shares
Capital
12 January 2012 View
Capital Cancellation Shares
Capital
12 January 2012 View
Capital Cancellation Shares
Capital
12 January 2012 View
Capital Return Purchase Own Shares
Capital
10 January 2012 View
Capital Return Purchase Own Shares
Capital
10 January 2012 View
Capital Return Purchase Own Shares
Capital
10 January 2012 View
Resolution
Resolution
4 January 2012 View
Resolution
Resolution
4 January 2012 View
Capital Cancellation Shares
Capital
4 January 2012 View
Termination Secretary Company With Name
Officers
21 December 2011 View
Accounts With Accounts Type Small
Accounts
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Small
Accounts
15 November 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Legacy
Mortgage
23 February 2010 View
Accounts With Accounts Type Small
Accounts
19 February 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Accounts With Accounts Type Small
Accounts
6 March 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Officers
19 February 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Accounts With Accounts Type Medium
Accounts
14 December 2007 View
Legacy
Address
11 July 2007 View
Legacy
Accounts
20 June 2007 View
Legacy
Address
14 May 2007 View
Legacy
Annual Return
17 January 2007 View
Resolution
Resolution
9 January 2007 View
Legacy
Capital
9 January 2007 View
Accounts With Accounts Type Medium
Accounts
1 August 2006 View
Legacy
Annual Return
1 March 2006 View
Accounts With Accounts Type Medium
Accounts
11 October 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Annual Return
7 January 2005 View
Accounts With Accounts Type Medium
Accounts
15 June 2004 View
Legacy
Annual Return
10 March 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Resolution
Resolution
26 October 2003 View
Resolution
Resolution
26 October 2003 View
Resolution
Resolution
26 October 2003 View
Resolution
Resolution
26 October 2003 View
Legacy
Capital
26 October 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
17 March 2003 View
Accounts With Accounts Type Full
Accounts
20 January 2003 View
Legacy
Annual Return
9 January 2003 View
Legacy
Officers
1 August 2002 View
Legacy
Annual Return
7 January 2002 View
Accounts With Accounts Type Medium
Accounts
3 November 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Medium
Accounts
2 November 2000 View
Legacy
Annual Return
5 January 2000 View
Accounts With Accounts Type Medium
Accounts
15 October 1999 View
Legacy
Annual Return
5 January 1999 View
Legacy
Officers
10 November 1998 View
Accounts With Accounts Type Medium
Accounts
4 November 1998 View
Legacy
Annual Return
31 December 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Annual Return
16 January 1997 View
Accounts With Accounts Type Small
Accounts
29 September 1996 View
Legacy
Officers
26 July 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Annual Return
4 January 1996 View
Accounts With Accounts Type Small
Accounts
10 July 1995 View
Legacy
Annual Return
22 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
21 September 1994 View
Legacy
Annual Return
28 February 1994 View
Accounts With Accounts Type Small
Accounts
23 June 1993 View
Legacy
Annual Return
26 February 1993 View
Accounts With Accounts Type Small
Accounts
30 September 1992 View
Legacy
Annual Return
6 January 1992 View
Legacy
Officers
6 January 1992 View
Accounts With Accounts Type Small
Accounts
9 December 1991 View
Legacy
Officers
28 November 1991 View
Legacy
Annual Return
19 June 1991 View
Accounts With Accounts Type Small
Accounts
26 November 1990 View
Accounts With Accounts Type Small
Accounts
22 May 1990 View
Legacy
Annual Return
8 March 1990 View
Legacy
Annual Return
5 July 1989 View
Legacy
Officers
26 January 1989 View
Accounts With Accounts Type Full
Accounts
25 January 1989 View
Legacy
Address
5 January 1989 View
Legacy
Annual Return
27 May 1988 View
Accounts With Accounts Type Small
Accounts
28 October 1987 View
Accounts With Made Up Date
Accounts
8 October 1987 View
Legacy
Accounts
13 May 1987 View
Legacy
Officers
9 January 1987 View
Legacy
Annual Return
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
25 April 1986 View
Incorporation Company
Incorporation
13 June 1984 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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