HE

HILBRE ESTATES LIMITED

Active

Company number 03939324

Chester, United Kingdom · Incorporated 3 March 2000

Shiftworks Royal House, 14 Upper Northgate Street, Chester, CH1 4EE, United Kingdom

Last updated on 21 August 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

FIELDNET LIMITED · 3 March 2000 – 29 March 2000

A S PROPERTIES (UK) LTD · 29 March 2000 – 8 February 2007

Company overview

Hilbre Estates Limited is an active private limited company incorporated on 3 March 2000 and registered in England and Wales. Its registered office is at Shiftworks, Royal House, 14 Upper Northgate Street, Chester, CH1 4EE. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It has filed total-exemption-full accounts to 30 October 2024, with the next accounts due by 30 October 2026. The most recent confirmation statement was made up to 4 March 2026 and filed on 1 May 2026.

The board consists of two directors: Karl Joseph McKinney (appointed 1 February 2005) and John Michael McKinney (appointed 10 October 2023). Stephen Hugh Roberts serves as company secretary (appointed 31 August 2011). Mr Stephen Hugh Roberts holds significant control, owning 25–50% of the shares and voting rights.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 October 2024
Next due
30 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Hugh Roberts
Born May 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
13 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2019 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
2 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2013 View
Accounts Amended With Made Up Date
Accounts
6 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Change Account Reference Date Company Previous Extended
Accounts
27 February 2013 View
Legacy
Mortgage
12 December 2012 View
Legacy
Mortgage
7 December 2012 View
Legacy
Mortgage
7 December 2012 View
Legacy
Mortgage
7 December 2012 View
Legacy
Mortgage
7 December 2012 View
Legacy
Mortgage
7 December 2012 View
Legacy
Mortgage
7 December 2012 View
Legacy
Mortgage
7 December 2012 View
Legacy
Mortgage
7 December 2012 View
Legacy
Mortgage
7 December 2012 View
Legacy
Mortgage
7 December 2012 View
Legacy
Mortgage
7 December 2012 View
Legacy
Mortgage
7 December 2012 View
Legacy
Mortgage
12 September 2012 View
Legacy
Mortgage
18 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
29 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
15 February 2012 View
Legacy
Mortgage
10 February 2012 View
Legacy
Mortgage
10 February 2012 View
Legacy
Mortgage
25 January 2012 View
Accounts Amended With Made Up Date
Accounts
23 January 2012 View
Legacy
Mortgage
12 January 2012 View
Legacy
Mortgage
12 January 2012 View
Change Person Director Company With Change Date
Officers
3 October 2011 View
Change Person Director Company With Change Date
Officers
3 October 2011 View
Appoint Person Secretary Company With Name
Officers
3 October 2011 View
Termination Secretary Company With Name
Officers
3 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Legacy
Mortgage
13 April 2010 View
Legacy
Mortgage
13 April 2010 View
Legacy
Mortgage
13 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2009 View
Legacy
Capital
25 September 2009 View
Legacy
Capital
25 September 2009 View
Legacy
Capital
25 September 2009 View
Resolution
Resolution
25 September 2009 View
Legacy
Mortgage
18 July 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Mortgage
31 October 2008 View
Legacy
Annual Return
2 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2008 View
Legacy
Mortgage
15 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2007 View
Legacy
Annual Return
27 April 2007 View
Certificate Change Of Name Company
Change Of Name
8 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2006 View
Legacy
Annual Return
20 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Address
11 September 2006 View
Legacy
Mortgage
26 July 2006 View
Legacy
Address
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Mortgage
19 August 2005 View
Legacy
Officers
19 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Annual Return
17 May 2005 View
Legacy
Mortgage
22 March 2005 View
Legacy
Address
4 March 2005 View
Legacy
Address
1 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2004 View
Legacy
Annual Return
5 April 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Annual Return
28 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2003 View
Legacy
Annual Return
21 May 2002 View
Legacy
Mortgage
17 April 2002 View
Legacy
Mortgage
16 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2002 View
Legacy
Accounts
16 November 2001 View
Legacy
Mortgage
31 July 2001 View
Legacy
Annual Return
10 May 2001 View
Legacy
Mortgage
21 March 2001 View
Legacy
Mortgage
21 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Mortgage
30 November 2000 View
Legacy
Capital
13 April 2000 View
Certificate Change Of Name Company
Change Of Name
28 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Address
15 March 2000 View
Incorporation Company
Incorporation
3 March 2000 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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