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GLAN OCHRAN LIMITED

Active

Company number 05885412

Abergavenny · Incorporated 24 July 2006

Glan Usk Farmhouse, Llanellen, Abergavenny, Monmouthshire, NP7 9BU

Last updated on 25 March 2026

Mixed farming · SIC 01500

Renting and leasing of agricultural machinery and equipment · SIC 77310

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
29 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 August 2025
Next due
12 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Capital table

Updated on 25 March 2026
  • ANTHONY DERRICK HILLMAN (49.5%)
  • FIONA MARGARET HILLMAN (49.5%)
  • CHARLES HILLMAN (1.0%)
Total shares
101
Nominal value
£101.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
ORDINARY B 1 GBP £1.000
Total 101

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANTHONY DERRICK HILLMAN ORDINARY 50 49.50% 50 49.50%
FIONA MARGARET HILLMAN ORDINARY 50 49.50% 50 49.50%
CHARLES HILLMAN ORDINARY B 1 0.99% 1 0.99%
Total 101 100% 101 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Anthony Derrick Hillman
Born May 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ms Fiona Margaret Hillman
Born April 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
29 August 2024
ORDINARY B · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2024 View
Capital Allotment Shares
Capital
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Change Person Secretary Company With Change Date
Officers
8 August 2012 View
Change Person Director Company With Change Date
Officers
8 August 2012 View
Change Person Director Company With Change Date
Officers
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2009 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2008 View
Legacy
Annual Return
28 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2008 View
Legacy
Annual Return
24 July 2007 View
Legacy
Accounts
11 November 2006 View
Incorporation Company
Incorporation
24 July 2006 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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