HC

HILL & CLARK LIMITED

Active

Company number 07551391

Camberley, United Kingdom · Incorporated 3 March 2011

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

Last updated on 5 September 2026

Management of real estate on a fee or contract basis · SIC 68320

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 5 September 2026
  • THE LEADERS ROMANS BIDCO LIMITED (100.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THE LEADERS ROMANS BIDCO LIMITED ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
The Leaders Romans Bidco Limited
Ownership Of Shares 75 To 100 Percent
24 October 2022
PS
Lrg (Uk) Limited
Ownership Of Shares 75 To 100 Percent
24 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
29 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Appoint Person Director Company With Name Date
Officers
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2025 View
Legacy
Other
7 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2025 View
Legacy
Accounts
11 September 2025 View
Legacy
Other
11 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2024 View
Legacy
Accounts
16 September 2024 View
Legacy
Other
16 September 2024 View
Legacy
Other
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2023 View
Legacy
Accounts
11 October 2023 View
Legacy
Other
11 October 2023 View
Legacy
Other
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2022 View
Legacy
Accounts
26 September 2022 View
Legacy
Other
26 September 2022 View
Legacy
Other
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Change Account Reference Date Company Current Shortened
Accounts
3 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
12 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2021 View
Appoint Person Director Company With Name Date
Officers
11 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2014 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts Amended With Made Up Date
Accounts
30 January 2013 View
Accounts With Accounts Type Dormant
Accounts
29 November 2012 View
Legacy
Mortgage
29 August 2012 View
Change Account Reference Date Company Previous Extended
Accounts
1 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Incorporation Company
Incorporation
3 March 2011 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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