HG

HILLENDALE GROUP LIMITED

Active

Company number 08167101

Gateshead · Incorporated 3 August 2012

Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA

Last updated on 26 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 September 2012

Company history

Previous company names

HILLENDALE NEWCO LIMITED · 3 August 2012 – 24 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Vertu Motors Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
25 September 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
14 August 2025 View
Legacy
Other
14 August 2025 View
Legacy
Accounts
14 August 2025 View
Change Person Director Company With Change Date
Officers
13 August 2025 View
Change Person Director Company With Change Date
Officers
13 August 2025 View
Change Person Director Company With Change Date
Officers
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Change Person Director Company With Change Date
Officers
10 April 2025 View
Legacy
Other
4 September 2024 View
Legacy
Other
4 September 2024 View
Legacy
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Legacy
Other
10 August 2023 View
Legacy
Other
10 August 2023 View
Legacy
Accounts
10 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2023 View
Change Sail Address Company With Old Address New Address
Address
3 August 2023 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Legacy
Other
19 August 2022 View
Legacy
Other
19 August 2022 View
Legacy
Accounts
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Legacy
Other
25 November 2021 View
Legacy
Other
25 November 2021 View
Legacy
Accounts
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Legacy
Accounts
17 July 2020 View
Legacy
Other
17 July 2020 View
Legacy
Other
17 July 2020 View
Legacy
Other
16 December 2019 View
Legacy
Other
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Legacy
Accounts
22 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Legacy
Accounts
17 August 2018 View
Legacy
Other
17 August 2018 View
Legacy
Other
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Move Registers To Registered Office Company With New Address
Address
31 July 2018 View
Change Person Director Company With Change Date
Officers
30 January 2018 View
Legacy
Accounts
22 November 2017 View
Legacy
Other
22 November 2017 View
Legacy
Other
22 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Resolution
Resolution
9 March 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 December 2016 View
Legacy
Accounts
5 December 2016 View
Legacy
Other
5 December 2016 View
Legacy
Other
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Full
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2015 View
Change Person Director Company With Change Date
Officers
24 November 2014 View
Change Person Director Company With Change Date
Officers
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Move Registers To Sail Company
Address
29 May 2014 View
Change Sail Address Company
Address
29 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2014 View
Miscellaneous
Miscellaneous
21 May 2014 View
Miscellaneous
Miscellaneous
20 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2014 View
Appoint Person Secretary Company With Name
Officers
7 May 2014 View
Change Account Reference Date Company Current Extended
Accounts
7 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Accounts With Accounts Type Group
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Certificate Change Of Name Company
Change Of Name
24 July 2013 View
Resolution
Resolution
18 July 2013 View
Change Of Name Notice
Change Of Name
18 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 July 2013 View
Accounts With Accounts Type Group
Accounts
18 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2012 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Change Account Reference Date Company Current Shortened
Accounts
25 November 2012 View
Capital Allotment Shares
Capital
16 October 2012 View
Resolution
Resolution
16 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
8 October 2012 View
Legacy
Mortgage
25 September 2012 View
Incorporation Company
Incorporation
3 August 2012 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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