HL

HILCRO LIMITED

Dissolved

Company number 02335798

Portishead, United Kingdom · Incorporated 17 January 1989

St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, BS20 7LZ, United Kingdom

Last updated on 27 March 2026

Banks · SIC 64191

Activities of other holding companies n.e.c. · SIC 64209


Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
8 August 2014

Company history

Previous company names

TWIGMATIC PLC · 17 January 1989 – 24 July 1989

MEDIGEN PLC · 24 July 1989 – 23 January 1997

HILCRO PLC · 23 January 1997 – 14 May 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Small
Period end
31 December 2019

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

Officers

No officers on record.

Persons with significant control

PS
Reform Investments Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
8 August 2014
Shares allotted · 0 shares allotted
3 September 2001
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
27 July 2021 View
Gazette Notice Voluntary
Gazette
11 May 2021 View
Dissolution Application Strike Off Company
Dissolution
1 May 2021 View
Resolution
Resolution
14 April 2021 View
Legacy
Insolvency
14 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 April 2021 View
Legacy
Capital
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Small
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2015 View
Accounts With Accounts Type Full
Accounts
24 July 2015 View
Capital Allotment Shares
Capital
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Capital Allotment Shares
Capital
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
13 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 August 2014 View
Resolution
Resolution
22 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Change Person Director Company With Change Date
Officers
30 September 2013 View
Accounts With Accounts Type Group
Accounts
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Group
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Group
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Legacy
Mortgage
17 August 2010 View
Legacy
Mortgage
17 August 2010 View
Legacy
Mortgage
17 August 2010 View
Accounts With Accounts Type Group
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Accounts With Accounts Type Group
Accounts
17 July 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Group
Accounts
31 July 2008 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
14 May 2008 View
Re Registration Memorandum Articles
Incorporation
14 May 2008 View
Legacy
Reregistration
14 May 2008 View
Resolution
Resolution
14 May 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Group
Accounts
27 October 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts Amended With Accounts Type Group
Accounts
22 September 2006 View
Accounts With Accounts Type Group
Accounts
2 August 2006 View
Legacy
Annual Return
11 May 2006 View
Legacy
Address
8 May 2006 View
Legacy
Address
26 October 2005 View
Accounts With Accounts Type Group
Accounts
5 August 2005 View
Legacy
Annual Return
30 March 2005 View
Legacy
Capital
8 February 2005 View
Resolution
Resolution
20 January 2005 View
Accounts With Accounts Type Interim
Accounts
1 December 2004 View
Accounts With Accounts Type Group
Accounts
21 May 2004 View
Legacy
Capital
20 April 2004 View
Resolution
Resolution
19 April 2004 View
Legacy
Annual Return
5 March 2004 View
Accounts With Accounts Type Group
Accounts
4 June 2003 View
Legacy
Annual Return
27 February 2003 View
Accounts With Accounts Type Group
Accounts
16 July 2002 View
Legacy
Annual Return
22 March 2002 View
Legacy
Capital
8 March 2002 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
1 October 2001 View
Accounts With Accounts Type Group
Accounts
2 August 2001 View
Legacy
Annual Return
15 February 2001 View
Accounts With Accounts Type Full Group
Accounts
25 July 2000 View
Legacy
Annual Return
25 February 2000 View
Accounts With Accounts Type Full Group
Accounts
13 August 1999 View
Legacy
Address
4 August 1999 View
Legacy
Annual Return
16 May 1999 View
Accounts With Accounts Type Full Group
Accounts
9 June 1998 View
Legacy
Annual Return
24 March 1998 View
Accounts With Accounts Type Full Group
Accounts
8 May 1997 View
Legacy
Annual Return
4 March 1997 View
Certificate Change Of Name Company
Change Of Name
22 January 1997 View
Legacy
Capital
9 July 1996 View
Resolution
Resolution
9 July 1996 View
Resolution
Resolution
9 July 1996 View
Resolution
Resolution
9 July 1996 View
Accounts With Accounts Type Full Group
Accounts
7 May 1996 View
Legacy
Annual Return
27 February 1996 View
Accounts With Accounts Type Full Group
Accounts
31 July 1995 View
Legacy
Officers
23 May 1995 View
Legacy
Annual Return
15 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
21 September 1994 View
Accounts With Accounts Type Full Group
Accounts
20 June 1994 View
Legacy
Annual Return
31 March 1994 View
Accounts With Accounts Type Full Group
Accounts
15 July 1993 View
Legacy
Address
4 May 1993 View
Legacy
Annual Return
28 January 1993 View
Accounts With Accounts Type Full Group
Accounts
12 August 1992 View
Legacy
Annual Return
5 August 1992 View
Accounts With Accounts Type Full Group
Accounts
20 June 1991 View
Legacy
Annual Return
20 June 1991 View
Legacy
Officers
16 January 1991 View
Accounts With Accounts Type Full Group
Accounts
16 January 1991 View
Legacy
Annual Return
16 January 1991 View
Legacy
Mortgage
9 January 1991 View
Legacy
Mortgage
31 December 1990 View
Legacy
Capital
24 July 1990 View
Legacy
Mortgage
12 July 1990 View
Memorandum Articles
Incorporation
10 July 1990 View
Resolution
Resolution
10 July 1990 View
Resolution
Resolution
10 July 1990 View
Resolution
Resolution
10 July 1990 View
Resolution
Resolution
10 July 1990 View
Legacy
Mortgage
7 July 1990 View
Legacy
Capital
1 March 1990 View
Legacy
Accounts
1 March 1990 View
Certificate Authorisation To Commence Business Borrow
Incorporation
1 September 1989 View
Application To Commence Business
Incorporation
1 September 1989 View
Legacy
Capital
21 August 1989 View
Legacy
Capital
21 August 1989 View
Resolution
Resolution
21 August 1989 View
Resolution
Resolution
21 August 1989 View
Legacy
Officers
18 August 1989 View
Legacy
Officers
18 August 1989 View
Legacy
Address
18 August 1989 View
Certificate Change Of Name Company
Change Of Name
21 July 1989 View
Certificate Change Of Name Company
Change Of Name
21 July 1989 View
Incorporation Company
Incorporation
17 January 1989 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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