Introduction
Watch Company
H
HILLENDALE GROUP LIMITED
HILLENDALE GROUP LIMITED is an active company incorporated on 3 August 2012 with the registered office located in Gateshead. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HILLENDALE GROUP LIMITED was registered 13 years ago.(SIC: 99999)
Status
active
Active since 13 years ago
Company No
08167101
LTD Company
Age
13 Years
Incorporated 3 August 2012
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 6 December 2016 (9 years ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Filing Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Previous Company Names
HILLENDALE NEWCO LIMITED
From: 3 August 2012To: 24 July 2013
Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead, NE11 0XA,
Previous Addresses
Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH
From: 7 May 2014To: 27 May 2015
2a Churchill Way Lomeshaye Business Park Nelson Lancashire BB9 6LL United Kingdom
From: 27 November 2012To: 7 May 2014
Hillendale Lomeshaye Business Park Nelson Lancashire BB9 6LL England
From: 3 August 2012To: 27 November 2012
13 key events • 2012 - 2019
Funding Officers Ownership
Company Founded
Aug 12
Incorporation Company
Funding Round
Oct 12
Capital Allotment Shares
Director Joined
Nov 12
Appoint Person Director Company With Nam...
Loan Secured
Jul 13
Mortgage Create With Deed With Charge Nu...
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Left
May 14
Termination Director Company With Name
Director Left
May 14
Termination Director Company With Name
Loan Cleared
May 14
Mortgage Satisfy Charge Full
Loan Cleared
May 14
Mortgage Satisfy Charge Full
Director Left
Mar 19
Termination Director Company With Name T...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
LOOSE, Nicola Jane Carrington
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Secretary
Appointed 01 Mar 2019
LOOSE, Nicola Jane Carrington
Fifth Avenue Business Park, GatesheadNE11 0XA
Secretary
01 Mar 2019
Active
ANDERSON, Karen
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Born November 1971
Director
Appointed 02 May 2014
ANDERSON, Karen
Fifth Avenue Business Park, GatesheadNE11 0XA
Born November 1971
Director
02 May 2014
Active
CRANE, David Paul
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Born October 1967
Director
Appointed 02 May 2014
CRANE, David Paul
Fifth Avenue Business Park, GatesheadNE11 0XA
Born October 1967
Director
02 May 2014
Active
FORRESTER, Robert Thomas
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Born September 1969
Director
Appointed 02 May 2014
FORRESTER, Robert Thomas
Fifth Avenue Business Park, GatesheadNE11 0XA
Born September 1969
Director
02 May 2014
Active
ANDERSON, Karen
ResignedFifth Avenue Business Park, GatesheadNE11 0XA
Secretary
Appointed 02 May 2014
Resigned 01 Mar 2019
ANDERSON, Karen
Fifth Avenue Business Park, GatesheadNE11 0XA
Secretary
02 May 2014
Resigned 01 Mar 2019
Resigned
COLLINS, Lee Anthony
ResignedChurchill Way, NelsonBB9 6LL
Born November 1967
Director
Appointed 03 Aug 2012
Resigned 02 May 2014
COLLINS, Lee Anthony
Churchill Way, NelsonBB9 6LL
Born November 1967
Director
03 Aug 2012
Resigned 02 May 2014
Resigned
KERR, John Thompson
ResignedChurchill Way, NelsonBB9 6LL
Born September 1947
Director
Appointed 21 Sept 2012
Resigned 02 May 2014
KERR, John Thompson
Churchill Way, NelsonBB9 6LL
Born September 1947
Director
21 Sept 2012
Resigned 02 May 2014
Resigned
SHERWIN, Michael
ResignedFifth Avenue Business Park, GatesheadNE11 0XA
Born March 1959
Director
Appointed 02 May 2014
Resigned 01 Mar 2019
SHERWIN, Michael
Fifth Avenue Business Park, GatesheadNE11 0XA
Born March 1959
Director
02 May 2014
Resigned 01 Mar 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vertu Motors Plc
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Vertu Motors Plc
Fifth Avenue Business Park, GatesheadNE11 0XA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
89
Description
Type
Date Filed
Document
3 August 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2019
31 July 2018
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
31 July 2018
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2018
27 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2015
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2014
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2014
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
29 May 2014
7 May 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 May 2014
7 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
7 May 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 July 2013
27 November 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
27 November 2012
25 November 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 November 2012
8 October 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 October 2012
Incorporation Company
3 August 2012
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
3 August 2012
No document